SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495297. The accounts status is DORMANT and accounts are next due on 31/08/2022.
SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495297. The accounts status is DORMANT and accounts are next due on 31/08/2022.
SOUTHERN PACIFIC SECURITIES 05-3 PARENT 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 | 30/11/2020 | 31/08/2022 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
STABLEGRANGE LIMITED (until 28/09/2005)
STABLEGRANGE LIMITED (until 28/09/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2021 | 14/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
APEX TRUST CORPORATE LIMITED | Corporate Director | 2005-09-26 | 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 | 2014-07-11 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-30 UNTIL 2005-09-26 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2005-09-26 UNTIL 2008-11-27 | RESIGNED | ||
CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2014-01-17 | RESIGNED | ||
MR JONATHAN VICKERS | Aug 1962 | British | Director | 2006-05-30 UNTIL 2008-12-22 | RESIGNED |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2005-06-30 UNTIL 2005-09-26 | RESIGNED |
MR KENNETH ALEXANDER GRAHAM | Jul 1950 | British | Director | 2005-09-26 UNTIL 2006-05-30 | RESIGNED |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-09-26 UNTIL 2006-10-31 | RESIGNED |
MR PAUL GLENDENNING | Dec 1971 | British | Director | 2014-06-12 UNTIL 2014-07-11 | RESIGNED |
MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2011-07-13 UNTIL 2014-05-22 | RESIGNED |
MR DAVID ROSS BAKER | Jan 1967 | British | Director | 2008-12-22 UNTIL 2011-07-13 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2005-06-30 UNTIL 2005-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Trust Nominees No. 1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |