SOUTHERN PACIFIC FINANCING 04-B PLC - LONDON
Company Profile | Company Filings |
Overview
SOUTHERN PACIFIC FINANCING 04-B PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHERN PACIFIC FINANCING 04-B PLC was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286735. The accounts status is FULL and accounts are next due on 31/05/2024.
SOUTHERN PACIFIC FINANCING 04-B PLC was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286735. The accounts status is FULL and accounts are next due on 31/05/2024.
SOUTHERN PACIFIC FINANCING 04-B PLC - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/05/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
UNITED KINGDOM
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 SEAN PETER MARTIN | Feb 1965 | British | Director | 2024-01-31 | CURRENT |
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2004-11-15 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 |
PETER MICHAEL HILLS | May 1954 | British | Director | 2004-11-15 UNTIL 2004-12-12 | RESIGNED |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-04-20 UNTIL 2006-10-31 | RESIGNED |
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2015-07-30 UNTIL 2024-01-31 | RESIGNED |
APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-11-15 UNTIL 2008-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southern Pacific 04-B 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 |