SOUTHERN PACIFIC 04-A PARENT LIMITED
LONDON HAMPERSPRING LIMITED

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Company number 05014807
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 4TH FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 12,501 . The most likely internet sites of SOUTHERN PACIFIC 04-A PARENT LIMITED are www.southernpacific04aparent.co.uk, and www.southern-pacific-04-a-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southern Pacific 04 A Parent Limited is a Private Limited Company. The company registration number is 05014807. Southern Pacific 04 A Parent Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Southern Pacific 04 A Parent Limited is 4th Floor 40 Dukes Place London Ec3a 7nh. . CAPITA TRUST CORPORATE LIMITED is a Secretary of the company. BENFORD, Colin Arthur is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BILSBOROUGH, William C has been resigned. Director CHERRY, William Edward has been resigned. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director NEEDHAM, Bryan Donald has been resigned. Director PUDGE, David John has been resigned. Director CAPITA TRUST COMPANY LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 17 January 2014
Director
BENFORD, Colin Arthur
Appointed Date: 30 July 2015
63 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 27 November 2008
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Secretary
CAPITA TRUST SECRETARIES LIMITED
Resigned: 17 January 2014
Appointed Date: 27 November 2008
Secretary
CLIFFORD CHANCE SECRETARIES (CCA) LIMITED
Resigned: 27 November 2008
Appointed Date: 23 March 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 14 January 2004
Director
BILSBOROUGH, William C
Resigned: 27 March 2008
Appointed Date: 23 September 2005
66 years old
Director
CHERRY, William Edward
Resigned: 23 September 2005
Appointed Date: 23 March 2004
75 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 11 February 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 23 March 2004
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 29 June 2009
63 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 23 March 2004
Appointed Date: 14 January 2004
64 years old
Director
NEEDHAM, Bryan Donald
Resigned: 25 August 2004
Appointed Date: 23 March 2004
83 years old
Director
PUDGE, David John
Resigned: 23 March 2004
Appointed Date: 14 January 2004
60 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 27 November 2008
Appointed Date: 25 August 2004

Persons With Significant Control

Capita Trust Nominees No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN PACIFIC 04-A PARENT LIMITED Events

30 Jan 2017
Confirmation statement made on 14 January 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 30 November 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 12,501
20 Aug 2015
Group of companies' accounts made up to 30 November 2014
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
...
... and 68 more events
29 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004
Accounting reference date extended from 31/01/05 to 30/06/05
29 Mar 2004
Registered office changed on 29/03/04 from: 10 upper bank street london E14 5JJ
23 Mar 2004
Company name changed hamperspring LIMITED\certificate issued on 23/03/04
14 Jan 2004
Incorporation

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