SOUTHERN PACIFIC FUNDING 3 LIMITED
LONDON WORDLET LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 03599748
Status Active
Incorporation Date 17 July 1998
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 ; Registered office address changed from Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 22 January 2016. The most likely internet sites of SOUTHERN PACIFIC FUNDING 3 LIMITED are www.southernpacificfunding3.co.uk, and www.southern-pacific-funding-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Southern Pacific Funding 3 Limited is a Private Limited Company. The company registration number is 03599748. Southern Pacific Funding 3 Limited has been working since 17 July 1998. The present status of the company is Active. The registered address of Southern Pacific Funding 3 Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . BRANDON, Lee Christopher is a Director of the company. Nominee Secretary BATESON, Anne Rosalind has been resigned. Secretary AQUIS SECRETARIES LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director AITKEN, Stuart Gilbert has been resigned. Director ATTIA, Amany has been resigned. Director BILSBOROUGH, William C has been resigned. Director CHAMBERS, Paul Stuart has been resigned. Director CHERRY, William Edward has been resigned. Director DAVIES, Angela Sarah Mary has been resigned. Director FRASER, George Mclennan has been resigned. Director GIBB, Dominic Iain has been resigned. Director HINSHELWOOD, Wallace Simon Duthie has been resigned. Director KEEBLE, Anthony John has been resigned. Nominee Director LAI, Poh Lim has been resigned. Director LEASK, Melanie Joan has been resigned. Director MCHUGH, Gerald Martin has been resigned. Director MEHR, Amir has been resigned. Director PRUST, John Matthew has been resigned. Director RUPP, Christopher Gordon has been resigned. Director STAID, Stephen has been resigned. Director TOWNSEND, Andrew Christopher has been resigned. Director WEIR, Louise Jane has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRANDON, Lee Christopher
Appointed Date: 17 June 2010
72 years old

Resigned Directors

Nominee Secretary
BATESON, Anne Rosalind
Resigned: 01 June 1999
Appointed Date: 17 July 1998
Secretary
AQUIS SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 01 June 1999
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 16 July 2010
Appointed Date: 31 October 2003
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 February 2011
Appointed Date: 17 July 2010
Director
AITKEN, Stuart Gilbert
Resigned: 26 April 2006
Appointed Date: 01 June 1999
69 years old
Director
ATTIA, Amany
Resigned: 17 June 2010
Appointed Date: 17 March 2008
64 years old
Director
BILSBOROUGH, William C
Resigned: 27 March 2008
Appointed Date: 23 September 2005
66 years old
Director
CHAMBERS, Paul Stuart
Resigned: 14 October 2009
Appointed Date: 25 July 2007
58 years old
Director
CHERRY, William Edward
Resigned: 23 September 2005
Appointed Date: 01 June 1999
75 years old
Director
DAVIES, Angela Sarah Mary
Resigned: 30 June 2005
Appointed Date: 16 March 2000
63 years old
Director
FRASER, George Mclennan
Resigned: 23 November 2005
Appointed Date: 25 September 2002
57 years old
Director
GIBB, Dominic Iain
Resigned: 25 July 2007
Appointed Date: 17 May 2006
59 years old
Director
HINSHELWOOD, Wallace Simon Duthie
Resigned: 17 March 2008
Appointed Date: 17 May 2006
62 years old
Director
KEEBLE, Anthony John
Resigned: 31 December 2006
Appointed Date: 31 January 2005
55 years old
Nominee Director
LAI, Poh Lim
Resigned: 01 June 1999
Appointed Date: 17 July 1998
68 years old
Director
LEASK, Melanie Joan
Resigned: 02 June 2006
Appointed Date: 31 January 2005
64 years old
Director
MCHUGH, Gerald Martin
Resigned: 31 July 2008
Appointed Date: 26 April 2006
61 years old
Director
MEHR, Amir
Resigned: 19 December 2008
Appointed Date: 17 March 2008
55 years old
Director
PRUST, John Matthew
Resigned: 23 February 2007
Appointed Date: 01 June 1999
66 years old
Director
RUPP, Christopher Gordon
Resigned: 17 March 2008
Appointed Date: 17 May 2006
57 years old
Director
STAID, Stephen
Resigned: 05 January 2009
Appointed Date: 17 March 2008
55 years old
Director
TOWNSEND, Andrew Christopher
Resigned: 12 October 2004
Appointed Date: 07 August 2000
62 years old
Director
WEIR, Louise Jane
Resigned: 23 October 2008
Appointed Date: 17 March 2008
57 years old

SOUTHERN PACIFIC FUNDING 3 LIMITED Events

08 Sep 2016
Full accounts made up to 30 November 2015
15 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
22 Jan 2016
Registered office address changed from Level 23 25 Canada Square London E14 5LQ to 10-18 Union Street London SE1 1SZ on 22 January 2016
08 Sep 2015
Full accounts made up to 30 November 2014
15 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
...
... and 133 more events
10 Jun 1999
New director appointed
10 Jun 1999
New director appointed
10 Jun 1999
New director appointed
08 Apr 1999
Company name changed wordlet LIMITED\certificate issued on 09/04/99
17 Jul 1998
Incorporation

SOUTHERN PACIFIC FUNDING 3 LIMITED Charges

8 February 2006
Supplemental deed of charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Marble Commercial Funding Limited (The Security Trustee)
Description: The company's whole right title and interest in the…
25 June 2002
An amended and restated warehouse deed of charge amending and restating a warehouse deed of charge dated 10 january 2000
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited (The Security Trustee)
Description: The freehold heritable or leasehold residential property in…
11 April 2001
An amended and restated warehouse deed of charge amending and restating a warehouse deed of charge dated 10 january 2000
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Mable Commercial Funding Limitedas the Security Trustee or Trustees Pursuant Tothe Warehouse Deed of Charge)
Description: By way of first fixed chart to the security trustee all its…
10 January 2000
Warehouse deed of charge
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited
Description: All its right title interest and benefit present and future…

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