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 - 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 30/11/2020 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)

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

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