SOUTHERN PACIFIC MORTGAGE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SOUTHERN PACIFIC MORTGAGE LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SOUTHERN PACIFIC MORTGAGE LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03266119. The accounts status is GROUP and accounts are next due on 30/11/2023.
SOUTHERN PACIFIC MORTGAGE LIMITED was incorporated 27 years ago on 15/10/1996 and has the registered number: 03266119. The accounts status is GROUP and accounts are next due on 30/11/2023.
SOUTHERN PACIFIC MORTGAGE LIMITED - BIRMINGHAM
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 | 30/11/2021 | 30/11/2023 |
Registered Office
1 CHAMBERLAIN SQUARE CS
BIRMINGHAM
B3 3AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEE CHRISTOPHER BRANDON | Jan 1953 | British | Director | 2010-06-17 | CURRENT |
MR WALLACE SIMON DUTHIE HINSHELWOOD | Apr 1963 | British | Director | 2006-06-01 UNTIL 2008-03-17 | RESIGNED |
BERNARD A GUY | Jul 1956 | Us Citizen | Secretary | 1997-01-10 UNTIL 1998-02-01 | RESIGNED |
GARY PALMER | Dec 1953 | Secretary | 1996-11-26 UNTIL 1997-01-07 | RESIGNED | |
S&A SECRETARIES LIMITED | Secretary | 1996-10-15 UNTIL 1996-11-26 | RESIGNED | ||
MR ANDREW CHRISTOPHER TOWNSEND | Feb 1963 | British | Director | 2000-08-07 UNTIL 2004-10-12 | RESIGNED |
KEVIN JAMES PATRICK HAYES | Feb 1960 | British | Director | 2003-09-22 UNTIL 2005-11-23 | RESIGNED |
CHRISTOPHER GORDON RUPP | Mar 1968 | British | Director | 2006-02-09 UNTIL 2008-03-17 | RESIGNED |
JOHN MATTHEW PRUST | Dec 1958 | British | Director | 1997-01-10 UNTIL 2007-02-23 | RESIGNED |
GARY PALMER | Dec 1953 | Director | 1996-11-26 UNTIL 1997-01-07 | RESIGNED | |
MR GERALD MARTIN MCHUGH | Nov 1964 | British | Director | 2006-04-26 UNTIL 2008-07-31 | RESIGNED |
MELANIE JOAN LEASK | Nov 1961 | British | Director | 2005-01-31 UNTIL 2005-11-23 | RESIGNED |
MR ANTHONY JOHN KEEBLE | Jan 1970 | British | Director | 2005-01-31 UNTIL 2005-11-23 | RESIGNED |
MARK IGNATIUS | Apr 1967 | British | Director | 2007-05-08 UNTIL 2007-05-08 | RESIGNED |
ROBERT HOWARD | Jul 1946 | American | Director | 1996-11-26 UNTIL 1998-11-24 | RESIGNED |
WENDY BETH OLIVER | Jan 1960 | Secretary | 1998-02-01 UNTIL 1999-08-01 | RESIGNED | |
GEORGE MCLENNAN FRASER | Dec 1967 | Australian | Director | 2002-09-25 UNTIL 2005-11-23 | RESIGNED |
BERNARD A GUY | Jul 1956 | Us Citizen | Director | 1996-11-26 UNTIL 1998-02-01 | RESIGNED |
DOMINIC IAIN GIBB | Jul 1966 | British | Director | 2006-05-05 UNTIL 2007-07-25 | RESIGNED |
MRS ANGELA SARAH MARY DAVIES | Dec 1961 | British | Director | 2000-03-16 UNTIL 2005-06-30 | RESIGNED |
WILLIAM EDWARD CHERRY | Jun 1950 | American | Director | 1996-10-15 UNTIL 2005-09-23 | RESIGNED |
MR PAUL STUART CHAMBERS | Apr 1967 | British | Director | 2007-05-08 UNTIL 2009-10-14 | RESIGNED |
WILLIAM C BILSBOROUGH | Mar 1959 | Us Citizen | Director | 2005-09-23 UNTIL 2008-03-27 | RESIGNED |
AMANY ATTIA | Oct 1961 | French - American | Director | 2008-03-28 UNTIL 2010-06-17 | RESIGNED |
STUART GILBERT AITKEN | Jul 1956 | British | Director | 1997-10-13 UNTIL 2006-04-26 | RESIGNED |
JAMES GEORGE WALTON | May 1975 | British | Director | 2003-12-19 UNTIL 2003-12-23 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-09-19 UNTIL 2011-02-24 | RESIGNED | ||
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2003-10-31 UNTIL 2010-09-19 | RESIGNED | ||
AQUIS SECRETARIES LIMITED | Corporate Secretary | 1996-11-26 UNTIL 2003-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mable Commercial Funding Limited | 2018-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Resetfan Limited | 2016-04-06 - 2018-02-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |