SOUTHERN PACIFIC SECURITIES 04-1 PLC - LONDON
| Company Profile | Company Filings |
Overview
SOUTHERN PACIFIC SECURITIES 04-1 PLC is a Public Limited Company from LONDON and has the status: Liquidation.
SOUTHERN PACIFIC SECURITIES 04-1 PLC was incorporated 20 years ago on 14/10/2003 and has the registered number: 04930716. The accounts status is FULL and accounts are next due on 31/05/2019.
SOUTHERN PACIFIC SECURITIES 04-1 PLC was incorporated 20 years ago on 14/10/2003 and has the registered number: 04930716. The accounts status is FULL and accounts are next due on 31/05/2019.
SOUTHERN PACIFIC SECURITIES 04-1 PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2017 | 31/05/2019 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2018 | 28/10/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 | CURRENT | ||
| MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2015-07-30 | CURRENT |
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2014-01-17 | CURRENT | ||
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2008-11-27 | CURRENT | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-14 UNTIL 2003-12-17 | RESIGNED | ||
| APEX TRUST CORPORATE LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2009-10-01 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2014-01-17 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2003-12-17 UNTIL 2008-11-27 | RESIGNED | ||
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-08-25 UNTIL 2008-11-27 | RESIGNED | ||
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-02-11 UNTIL 2006-10-31 | RESIGNED |
| PETER MICHAEL HILLS | May 1954 | British | Director | 2003-12-17 UNTIL 2004-12-12 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2009-06-29 UNTIL 2015-07-31 | RESIGNED |
| BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 2003-12-17 UNTIL 2004-08-25 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2003-10-14 UNTIL 2003-12-17 | RESIGNED |
| WILLIAM C BILSBOROUGH | Mar 1959 | Us Citizen | Director | 2005-09-23 UNTIL 2008-03-27 | RESIGNED |
| WILLIAM EDWARD CHERRY | Jun 1950 | American | Director | 2003-12-17 UNTIL 2005-09-23 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2003-10-14 UNTIL 2003-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Southern Pacific 04-1 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 |