SOUTHERN PACIFIC SECURITIES 05-1 PLC - LONDON


Company Profile Company Filings

Overview

SOUTHERN PACIFIC SECURITIES 05-1 PLC is a Public Limited Company from LONDON and has the status: Liquidation.
SOUTHERN PACIFIC SECURITIES 05-1 PLC was incorporated 19 years ago on 03/11/2004 and has the registered number: 05276563. The accounts status is FULL and accounts are next due on 31/05/2019.

SOUTHERN PACIFIC SECURITIES 05-1 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 / 11 30/11/2017 31/05/2019

Registered Office

7TH FLOOR
LONDON
EC3V 9AH

This Company Originates in : United Kingdom
Previous trading names include:
JAMPARK PLC (until 13/01/2005)

Confirmation Statements

Last Statement Next Statement Due
03/11/2018 17/11/2019

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 2005-01-12 UNTIL 2008-11-27 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-03 UNTIL 2005-01-12 RESIGNED
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED Corporate Secretary 2005-01-12 UNTIL 2008-11-27 RESIGNED
CAPITA TRUST SECRETARIES LIMITED Corporate Secretary 2008-11-27 UNTIL 2014-01-17 RESIGNED
MRS SUSAN ELIZABETH LAWRENCE Dec 1961 British Director 2009-06-29 UNTIL 2015-07-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2004-11-03 UNTIL 2005-01-12 RESIGNED
WILLIAM C BILSBOROUGH Mar 1959 Us Citizen Director 2005-09-23 UNTIL 2008-03-27 RESIGNED
WILLIAM EDWARD CHERRY Jun 1950 American Director 2005-01-12 UNTIL 2005-09-23 RESIGNED
ADRIAN WALTON GOWER Jun 1962 British Director 2005-01-12 UNTIL 2006-10-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-11-03 UNTIL 2005-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Pacific 05-1 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL EXCHANGE TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
FIRST SECURITISATION COMPANY LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
GUARANTEED EXPORT FINANCE CORPORATION PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
L.A.B. INVESTMENTS PLC LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
HOUSING ASSOCIATION FUNDING PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ORCHARDBROOK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MORTGAGES NO 7 (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
MORTGAGE PLATFORMS ASSET SALE 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
HELLENIQ ENERGY FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELOC 22 PECO HOLDER LIMITED LONDON Dissolved... GROUP 64999 - Financial intermediation not elsewhere classified
PERSEUS (EUROPEAN LOAN CONDUIT NO.22) PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
NEWGATE FUNDING PLC LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ELOC 24 PECO HOLDER LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
RADAMANTIS (EUROPEAN LOAN CONDUIT NO.24) PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIZ FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RESIDENTIAL MORTGAGE SECURITIES 25 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IPEX ADMINISTRATION LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKSIRA LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
THROWER ENTERPRISES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MKP OFFICE FURNITURE LIMITED LONDON ENGLAND Active SMALL 31010 - Manufacture of office and shop furniture
ABACUS SPORT & GOLF UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ADROIT FINANCIAL PLANNING LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RALCROFT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAPIDSOS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
WEAREEVES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47750 - Retail sale of cosmetic and toilet articles in specialised stores
STARCREST CAPITAL LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
THEO UK LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied