This company is commonly known as Southern Pacific Financing 04-b Plc. The company was founded 19 years ago and was given the registration number 05286735. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | SOUTHERN PACIFIC FINANCING 04-B PLC |
|---|---|---|
| Company Number | : | 05286735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, United Kingdom, EC2V 7AN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Secretary | 17 January 2014 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 31 January 2024 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 31 October 2006 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Corporate Director | 27 November 2008 | Active |
| The Registry, 34 Beckenham Road, Beckenham, United Kingdom, BR3 4TU | Corporate Secretary | 27 November 2008 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 15 November 2004 | Active |
| 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS | Director | 30 July 2015 | Active |
| 3 Windmill Road, Brentford, TW8 0QD | Director | 20 April 2005 | Active |
| 66 Hartslock Drive, Thamesmead, London, SE2 9UU | Director | 15 November 2004 | Active |
| 4th, Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH | Director | 29 June 2009 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Director | 15 November 2004 | Active |
| Southern Pacific 04-B Parent Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-22 | Officers | Change corporate director company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Officers | Change corporate director company with change date. | Download |
| 2021-07-09 | Officers | Change corporate director company with change date. | Download |
| 2021-07-09 | Officers | Change corporate secretary company with change date. | Download |
| 2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Officers | Change corporate director company with change date. | Download |
| 2019-07-15 | Officers | Change corporate secretary company with change date. | Download |
| 2019-07-15 | Officers | Change corporate director company with change date. | Download |
| 2019-05-31 | Persons with significant control | Change to a person with significant control. | Download |
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