SOUTHERN PACIFIC SECURITIES 05-1 PLC
LONDON JAMPARK PLC

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Company number 05276563
Status Active
Incorporation Date 3 November 2004
Company Type Public 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-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 50,000 . The most likely internet sites of SOUTHERN PACIFIC SECURITIES 05-1 PLC are www.southernpacificsecurities051.co.uk, and www.southern-pacific-securities-05-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Securities 05 1 Plc is a Public Limited Company. The company registration number is 05276563. Southern Pacific Securities 05 1 Plc has been working since 03 November 2004. The present status of the company is Active. The registered address of Southern Pacific Securities 05 1 Plc 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. Nominee 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 LAWRENCE, Susan Elizabeth has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee 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: 12 January 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 03 November 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: 12 January 2005
75 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 12 January 2005
63 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 31 July 2015
Appointed Date: 29 June 2009
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 12 January 2005
Appointed Date: 03 November 2004
55 years old
Nominee Director
PUDGE, David John
Resigned: 12 January 2005
Appointed Date: 03 November 2004
60 years old
Director
CAPITA TRUST COMPANY LIMITED
Resigned: 27 November 2008
Appointed Date: 12 January 2005

Persons With Significant Control

Southern Pacific 05-1 Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN PACIFIC SECURITIES 05-1 PLC Events

24 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Jul 2016
Full accounts made up to 30 November 2015
06 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50,000
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 64 more events
17 Jan 2005
Director resigned
17 Jan 2005
Director resigned
17 Jan 2005
Registered office changed on 17/01/05 from: 10 upper bank street london E14 5JJ
13 Jan 2005
Company name changed jampark PLC\certificate issued on 13/01/05
03 Nov 2004
Incorporation

SOUTHERN PACIFIC SECURITIES 05-1 PLC Charges

23 May 2005
Supplemental deed of charge
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (The Trustee)
Description: Right, title and interest, present and future, in and to…
20 April 2005
Supplemental deed of charge
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (Trustee)
Description: 57 tanar way renfrew t/no REN3387, 52 forest hill…
20 April 2005
Supplemental deed of charge
Delivered: 3 May 2005
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (Trustee)
Description: 8 the avenue gorebridge midlothian t/no 233636, 154…
22 March 2005
A supplemental deed of charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited as Trusteee Under the Deed of Charge (The "Trustee")
Description: Whole right tile and interest present and future in and to…
23 February 2005
Deed of charge
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Capita Irg Trustees Limited (The Trustee)
Description: All right title interest and benefit in the english loans…

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