SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05370021. The accounts status is FULL and accounts are next due on 31/08/2024.
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED was incorporated 19 years ago on 18/02/2005 and has the registered number: 05370021. The accounts status is FULL and accounts are next due on 31/08/2024.
SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED - 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 | 31/08/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO.2500 LIMITED (until 21/04/2005)
ALNERY NO.2500 LIMITED (until 21/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
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 |
APEX TRUST CORPORATE LIMITED | Corporate Director | 2005-05-13 | CURRENT | ||
APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2005-04-21 UNTIL 2005-05-13 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2005-04-21 UNTIL 2008-11-27 | RESIGNED | ||
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-04-21 UNTIL 2006-10-31 | RESIGNED |
MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2009-06-29 UNTIL 2015-07-31 | RESIGNED |
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2014-01-17 | RESIGNED | ||
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2015-07-30 UNTIL 2024-01-31 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2005-02-18 UNTIL 2005-04-21 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2005-02-18 UNTIL 2005-04-21 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2005-02-18 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Southern Pacific 05-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 |