SOUTHERN PACIFIC MORTGAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Southern Pacific Mortgage Limited. The company was founded 28 years ago and was given the registration number 03266119. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	SOUTHERN PACIFIC MORTGAGE LIMITED
Company Number	:	03266119
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 October 1996
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX	Director	17 June 2010	Active
19007 Sw Eastside Road, Lake Oswego, Oregon, Usa, 97034	Secretary	10 January 1997	Active
2035 Se, 76th Avenue, Portland, 97215	Secretary	01 February 1998	Active
1035 Tyndall Court, Lake Oswego, Oregon, Usa, 97035	Secretary	26 November 1996	Active
Sidley & Austin Royal Exchange, London, EC3V 3LE	Secretary	15 October 1996	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Secretary	26 November 1996	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	31 October 2003	Active
Pellipar House, 1st Floor, 9 Cloak Lane, London, England, EC4R 2RU	Corporate Secretary	19 September 2010	Active
6 Haven Court, Berrylands, Surbiton, KT5 8JF	Director	13 October 1997	Active
8, Girdlers Road, London, W13 0PU	Director	28 March 2008	Active
Tresanton, Hancocks Mount, Sunninghill, SL5 9PQ	Director	23 September 2005	Active
10, Burntwood Road, Sevenoaks, TN13 1PT	Director	08 May 2007	Active
8 Gordon Place, London, W8 4JD	Director	15 October 1996	Active
4 Parklands Grove, Isleworth, TW7 5DD	Director	16 March 2000	Active
57 Chipstead Street, London, SW6 3SR	Director	25 September 2002	Active
2 Falkland Place, London, NW5 2PN	Director	05 May 2006	Active
19007 Sw Eastside Road, Lake Oswego, Oregon, Usa, 97034	Director	26 November 1996	Active
Ladymede House, Lady Margaret Road, Sunningdale, SL5 9QH	Director	22 September 2003	Active
11 Wheelwrights Close, Bishops Stortford, CM23 4GH	Director	01 June 2006	Active
563 Ashdown Circle, W Linn, 97068	Director	26 November 1996	Active
22 Hitchin Hatch Lane, Sevenoaks, TN13 3AU	Director	08 May 2007	Active
29 Stocklands Way, Prestwood, Great Missenden, HP16 0SJ	Director	31 January 2005	Active
Oakdale, 19 Crescent Road, Shepperton, TW17 8BL	Director	31 January 2005	Active
Oakenhall, Singleton Road, Great Chart, Ashford, TN23 3BA	Director	26 April 2006	Active
1035 Tyndall Court, Lake Oswego, Oregon, Usa, 97035	Director	26 November 1996	Active
63 High View, Pinner, HA5 3PE	Director	10 January 1997	Active
Revelmead, Hillside Road, Sevenoaks, TN13 3XJ	Director	09 February 2006	Active
2 Stopps Orchard, Monks Risborough, Princes Risborough, HP27 2JB	Director	07 August 2000	Active
160b Park Road, Crouch End, London, N8 8JT	Director	19 December 2003	Active

People with Significant Control

Mable Commercial Funding Limited
Notified on	:	22 February 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	7, More London Riverside, London, United Kingdom, SE1 2RT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Resetfan Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SOUTHERN PACIFIC MORTGAGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement