SOUTHERN PACIFIC 05-1 PARENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOUTHERN PACIFIC 05-1 PARENT LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SOUTHERN PACIFIC 05-1 PARENT LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308931. The accounts status is DORMANT and accounts are next due on 30/11/2020.
SOUTHERN PACIFIC 05-1 PARENT LIMITED was incorporated 19 years ago on 09/12/2004 and has the registered number: 05308931. The accounts status is DORMANT and accounts are next due on 30/11/2020.
SOUTHERN PACIFIC 05-1 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 | 30/11/2018 | 30/11/2020 |
Registered Office
7TH FLOOR
LONDON
EC3V 9AH
This Company Originates in : United Kingdom
Previous trading names include:
PRINCECOVE LIMITED (until 13/01/2005)
PRINCECOVE LIMITED (until 13/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2018 | 23/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| APEX TRUST CORPORATE LIMITED | Corporate Director | 2008-11-27 | 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 | 2015-07-30 | CURRENT |
| APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2005-01-12 UNTIL 2008-11-27 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES (CCA) LIMITED | Corporate Secretary | 2005-01-12 UNTIL 2008-11-27 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-09 UNTIL 2005-01-12 | RESIGNED | ||
| CAPITA TRUST SECRETARIES LIMITED | Corporate Secretary | 2008-11-27 UNTIL 2014-01-17 | RESIGNED | ||
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2004-12-09 UNTIL 2005-01-12 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2009-06-29 UNTIL 2015-07-31 | RESIGNED |
| ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-01-12 UNTIL 2006-10-31 | RESIGNED |
| WILLIAM EDWARD CHERRY | Jun 1950 | American | Director | 2005-01-12 UNTIL 2005-09-23 | RESIGNED |
| WILLIAM C BILSBOROUGH | Mar 1959 | Us Citizen | Director | 2005-09-23 UNTIL 2008-03-27 | RESIGNED |
| MR COLIN ARTHUR BENFORD | Jan 1962 | British | Director | 2015-01-30 UNTIL 2015-01-30 | RESIGNED |
| DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-12-09 UNTIL 2005-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Link Trust Nominees No.1 Limited | 2016-04-06 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |