SOUTHERN PACIFIC 05-A PARENT LIMITED
LONDON SOUTHERN PACIFIC 05-2 PARENT LIMITED ALNERY NO. 2496 LIMITED

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Company number 05357350
Status Active
Incorporation Date 8 February 2005
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 fifty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of SOUTHERN PACIFIC 05-A PARENT LIMITED are www.southernpacific05aparent.co.uk, and www.southern-pacific-05-a-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten 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 05 A Parent Limited is a Private Limited Company. The company registration number is 05357350. Southern Pacific 05 A Parent Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Southern Pacific 05 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. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary CAPITA TRUST SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES (CCA) LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director GOWER, Adrian Walton has been resigned. Director LAWRENCE, Susan Elizabeth 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: 13 May 2005
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 31 October 2006

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 April 2005
Appointed Date: 08 February 2005
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: 21 April 2005
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 21 April 2005
Appointed Date: 08 February 2005
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 21 April 2005
Appointed Date: 08 February 2005
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 21 April 2005
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 29 June 2009
63 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 13 May 2005
Appointed Date: 21 April 2005

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 05-A PARENT LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
07 Sep 2016
Total exemption full accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
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 49 more events
28 Apr 2005
New secretary appointed
28 Apr 2005
New director appointed
28 Apr 2005
Registered office changed on 28/04/05 from: 9 cheapside london EC2V 6AD
21 Apr 2005
Company name changed alnery no. 2496 LIMITED\certificate issued on 21/04/05
08 Feb 2005
Incorporation

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