SOUTHERN PACIFIC SECURITIES 06-1 PLC
LONDON ORCHIDTRAIL PLC

Hellopages » City of London » City of London » EC3A 7NH
Company number 05578391
Status Active
Incorporation Date 29 September 2005
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 sixty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014; Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014. The most likely internet sites of SOUTHERN PACIFIC SECURITIES 06-1 PLC are www.southernpacificsecurities061.co.uk, and www.southern-pacific-securities-06-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 06 1 Plc is a Public Limited Company. The company registration number is 05578391. Southern Pacific Securities 06 1 Plc has been working since 29 September 2005. The present status of the company is Active. The registered address of Southern Pacific Securities 06 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 BAKER, David Ross has been resigned. Director BENFORD, Colin Arthur has been resigned. Director GLENDENNING, Paul has been resigned. Director GOWER, Adrian Walton has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Nominee Director PUDGE, David John has been resigned. Director VICKERS, Jonathan 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: 11 July 2014
64 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 19 December 2005
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: 19 December 2005
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 19 December 2005
Appointed Date: 29 September 2005
Director
BAKER, David Ross
Resigned: 13 July 2011
Appointed Date: 22 December 2008
59 years old
Director
BENFORD, Colin Arthur
Resigned: 22 May 2014
Appointed Date: 13 July 2011
64 years old
Director
GLENDENNING, Paul
Resigned: 11 July 2014
Appointed Date: 12 June 2014
54 years old
Director
GOWER, Adrian Walton
Resigned: 31 October 2006
Appointed Date: 15 December 2005
63 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 19 December 2005
Appointed Date: 29 September 2005
55 years old
Nominee Director
PUDGE, David John
Resigned: 19 December 2005
Appointed Date: 29 September 2005
60 years old
Director
VICKERS, Jonathan
Resigned: 22 December 2008
Appointed Date: 15 December 2005
63 years old

Persons With Significant Control

Southern Pacific Securities 06-1 Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOUTHERN PACIFIC SECURITIES 06-1 PLC Events

21 Nov 2016
Confirmation statement made on 29 September 2016 with updates
13 Oct 2016
Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014
13 Oct 2016
Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014
05 Jul 2016
Full accounts made up to 30 November 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
...
... and 51 more events
28 Dec 2005
New director appointed
28 Dec 2005
New director appointed
28 Dec 2005
Memorandum and Articles of Association
20 Dec 2005
Company name changed orchidtrail PLC\certificate issued on 20/12/05
29 Sep 2005
Incorporation

SOUTHERN PACIFIC SECURITIES 06-1 PLC Charges

21 February 2006
A deed of charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Capita Trust Company Limited
Description: All the right title interest and benefit present and future…

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