SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED
LONDON

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Company number 05286765
Status Active
Incorporation Date 15 November 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 fifty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED are www.southernpacificfinancing04bf.co.uk, and www.southern-pacific-financing-04-b-f.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Financing 04 B F Limited is a Private Limited Company. The company registration number is 05286765. Southern Pacific Financing 04 B F Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Southern Pacific Financing 04 B F 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. Director GOWER, Adrian Walton has been resigned. Director HILLS, Peter Michael 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: 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: 15 November 2004
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 20 April 2005
63 years old
Director
HILLS, Peter Michael
Resigned: 12 December 2004
Appointed Date: 15 November 2004
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 29 June 2009
63 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 27 November 2008
Appointed Date: 15 November 2004

Persons With Significant Control

Southern Pacific 04-B Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED Events

07 Dec 2016
Confirmation statement made on 15 November 2016 with updates
14 Sep 2016
Full accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
31 Jul 2015
Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
30 Jul 2015
Appointment of Mr Colin Arthur Benford as a director on 30 July 2015
...
... and 46 more events
28 Apr 2005
New director appointed
28 Apr 2005
Director resigned
14 Dec 2004
Particulars of mortgage/charge
26 Nov 2004
Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2
15 Nov 2004
Incorporation

SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED Charges

26 November 2004
Deed of charge and assignment
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited as Funding Security Trustee for the Funding Secured Creditors
Description: All benefit under the english loans and the english…

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