SOUTHERN PACIFIC FINANCING 04-A PLC - LONDON


Company Profile Company Filings

Overview

SOUTHERN PACIFIC FINANCING 04-A PLC is a Public Limited Company from LONDON and has the status: Liquidation.
SOUTHERN PACIFIC FINANCING 04-A PLC was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018816. The accounts status is FULL and accounts are next due on 30/11/2018.

SOUTHERN PACIFIC FINANCING 04-A PLC - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/11/2016 30/11/2018

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom
Previous trading names include:
TRIPDALE PLC (until 23/03/2004)

Confirmation Statements

Last Statement Next Statement Due
19/01/2019 02/02/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX TRUST CORPORATE LIMITED Corporate Director 2008-11-27 CURRENT
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2006-10-31 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Secretary 2014-01-17 CURRENT
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2015-07-30 CURRENT
APEX CORPORATE TRUSTEES (UK) LIMITED Corporate Director 2004-08-25 UNTIL 2008-11-27 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-01-19 UNTIL 2004-03-23 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2004-03-23 UNTIL 2008-11-27 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2008-11-27 UNTIL 2014-01-17 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2004-01-19 UNTIL 2004-03-23 RESIGNED
BRYAN DONALD NEEDHAM Mar 1942 British Director 2004-03-23 UNTIL 2004-08-25 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-06-29 UNTIL 2015-07-31 RESIGNED
PETER MICHAEL HILLS May 1954 British Director 2004-03-23 UNTIL 2004-12-12 RESIGNED
WILLIAM C BILSBOROUGH Mar 1959 Us Citizen Director 2005-09-23 UNTIL 2008-03-27 RESIGNED
WILLIAM EDWARD CHERRY Jun 1950 American Director 2004-03-23 UNTIL 2005-09-23 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-02-11 UNTIL 2006-10-31 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2004-01-19 UNTIL 2004-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Pacific 04-A Parent Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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