SOUTHERN PACIFIC 04-1 PARENT LIMITED
7TH FLOOR, 21 LOMBARD STREET, LONDON EC3V 9AH- Liquidation
- Private Limited Company
- Company No. 04958757
- Last Updated: 01 Mar 2024
Company Profile
SOUTHERN PACIFIC 04-1 PARENT LIMITED was incorporated on Monday, November 10, 2003 as a Private Limited Company with registered address in LONDON. SOUTHERN PACIFIC 04-1 PARENT LIMITED has the status: Liquidation and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 21 years 3 months and 13 days.
| Name | SOUTHERN PACIFIC 04-1 PARENT LIMITED |
|---|---|
| Company number | 04958757 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR 21 LOMBARD STREET LONDON EC3V 9AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Link Corporate Trustees (Uk) Limited 34 Beckenham Road, BR3 4TU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 30 November 2020, (-1546 days left) |
| Latest accounts | 30 November 2018 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
No mortgages have been registered against SOUTHERN PACIFIC 04-1 PARENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOUTHERN PACIFIC 04-1 PARENT LIMITED | 10 Nov 2003 |