London
EC2Y 5AS
Director Name | Apex Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 31 October 2006(1 year, 11 months after company formation) |
Appointment Duration | 17 years, 5 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Apex Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 27 November 2008(4 years after company formation) |
Appointment Duration | 15 years, 4 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Secretary Name | Apex Trust Corporate Limited (Corporation) |
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Status | Current |
Appointed | 17 January 2014(9 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Peter Michael Hills |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2004(same day as company formation) |
Role | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Adrian Walton Gower |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2005(5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 2006) |
Role | Trust Official |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
Director Name | Mrs Susan Elizabeth Lawrence |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2009(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 40 Dukes Place London EC3A 7NH |
Director Name | Mr Colin Arthur Benford |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2015(10 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Capita Trust Company Limited (Corporation) |
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Date of Birth | May 1929 (Born 94 years ago) |
Status | Resigned |
Appointed | 15 November 2004(same day as company formation) |
Correspondence Address | 7th Floor Phoenix House 18 King William Street London EC4N 7HE |
Secretary Name | Clifford Chance Secretaries (CCA) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2004(same day as company formation) |
Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Secretary Name | Capita Trust Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2008(4 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 17 January 2014) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Website | capitatrust.co.uk |
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Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Southern Pacific 04-b Parent LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £339,000 |
Gross Profit | £141,000 |
Net Worth | £169,000 |
Cash | £345,000 |
Current Liabilities | £166,000 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
26 November 2004 | Delivered on: 14 December 2004 Persons entitled: Capita Irg Trustees Limited as Funding Security Trustee for the Funding Secured Creditors Classification: Deed of charge and assignment Secured details: All monies due or to become due from the company to the funding secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All benefit under the english loans and the english mortgages in the mortgage pool, life policies, insurance contracts, building policies, scottish trust security, contractual and other rights, funding accounts floating charge undertaking property assets and rights present and future. See the mortgage charge document for full details. Outstanding |
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21 December 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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3 November 2020 | Full accounts made up to 30 November 2019 (42 pages) |
27 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
15 July 2019 | Secretary's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
15 July 2019 | Director's details changed for Link Corporate Services Limited on 1 July 2019 (1 page) |
15 July 2019 | Director's details changed for Link Trust Corporate Limited on 1 July 2019 (1 page) |
31 May 2019 | Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 28 May 2019 (2 pages) |
28 May 2019 | Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019 (1 page) |
5 April 2019 | Full accounts made up to 30 November 2018 (37 pages) |
22 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
15 August 2018 | Full accounts made up to 30 November 2017 (35 pages) |
14 May 2018 | Auditor's resignation (1 page) |
1 March 2018 | Auditor's resignation (1 page) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
17 November 2017 | Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Director's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
16 November 2017 | Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017 (1 page) |
19 October 2017 | Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 9 October 2017 (2 pages) |
19 October 2017 | Change of details for Southern Pacific 04-B Parent Limited as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
9 October 2017 | Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017 (1 page) |
7 September 2017 | Full accounts made up to 30 November 2016 (37 pages) |
7 September 2017 | Full accounts made up to 30 November 2016 (37 pages) |
7 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
14 September 2016 | Full accounts made up to 30 November 2015 (26 pages) |
14 September 2016 | Full accounts made up to 30 November 2015 (26 pages) |
30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
31 July 2015 | Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015 (1 page) |
30 July 2015 | Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages) |
30 July 2015 | Appointment of Mr Colin Arthur Benford as a director on 30 July 2015 (2 pages) |
8 June 2015 | Full accounts made up to 30 November 2014 (21 pages) |
8 June 2015 | Full accounts made up to 30 November 2014 (21 pages) |
2 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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25 April 2014 | Full accounts made up to 30 November 2013 (21 pages) |
25 April 2014 | Full accounts made up to 30 November 2013 (21 pages) |
5 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
5 February 2014 | Termination of appointment of Capita Trust Secretaries Limited as a secretary (1 page) |
5 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
5 February 2014 | Appointment of Capita Trust Corporate Limited as a secretary (2 pages) |
19 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
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6 June 2013 | Full accounts made up to 30 November 2012 (21 pages) |
6 June 2013 | Full accounts made up to 30 November 2012 (21 pages) |
17 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Full accounts made up to 30 November 2011 (20 pages) |
30 May 2012 | Full accounts made up to 30 November 2011 (20 pages) |
6 December 2011 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
6 December 2011 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
6 December 2011 | Director's details changed for Capita Trust Corporate Limited on 15 November 2011 (2 pages) |
6 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Director's details changed for Mrs Susan Elizabeth Lawrence on 5 September 2011 (2 pages) |
6 December 2011 | Director's details changed for Capita Trust Corporate Limited on 15 November 2011 (2 pages) |
6 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page) |
13 September 2011 | Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 13 September 2011 (1 page) |
1 June 2011 | Full accounts made up to 30 November 2010 (19 pages) |
1 June 2011 | Full accounts made up to 30 November 2010 (19 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Full accounts made up to 30 November 2009 (19 pages) |
2 June 2010 | Full accounts made up to 30 November 2009 (19 pages) |
1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Capita Trust Corporate Services Limited on 15 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Capita Trust Corporate Limited on 15 November 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Capita Trust Secretaries Limited on 15 November 2009 (2 pages) |
1 December 2009 | Secretary's details changed for Capita Trust Secretaries Limited on 15 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Capita Trust Corporate Services Limited on 15 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Capita Trust Corporate Limited on 15 November 2009 (2 pages) |
1 September 2009 | Full accounts made up to 30 November 2008 (19 pages) |
1 September 2009 | Full accounts made up to 30 November 2008 (19 pages) |
27 August 2009 | Director appointed mrs susan elizabeth lawrence (2 pages) |
27 August 2009 | Director appointed mrs susan elizabeth lawrence (2 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from first floor no 6 broadgate london EC2M 2QS (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from first floor no 6 broadgate london EC2M 2QS (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page) |
17 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
17 December 2008 | Registered office changed on 17/12/2008 from 7TH floor phoenix house 18 king william street london EC4N 7HE (1 page) |
17 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
11 December 2008 | Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from first floor no 6 broadgate london EC2M 2QS (1 page) |
10 December 2008 | Secretary appointed capita trust secretaries LIMITED (2 pages) |
10 December 2008 | Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page) |
10 December 2008 | Appointment terminate, secretary clifford chance secretaries LIMITED logged form (1 page) |
10 December 2008 | Appointment terminated director capita trust company LIMITED (1 page) |
10 December 2008 | Director appointed capita trust corporate LIMITED (2 pages) |
10 December 2008 | Secretary appointed capita trust secretaries LIMITED (2 pages) |
10 December 2008 | Appointment terminated director capita trust company LIMITED (1 page) |
10 December 2008 | Director appointed capita trust corporate LIMITED (2 pages) |
27 November 2008 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
27 November 2008 | Appointment terminated secretary clifford chance secretaries (cca) LIMITED (1 page) |
25 November 2008 | Full accounts made up to 30 November 2007 (18 pages) |
25 November 2008 | Full accounts made up to 30 November 2007 (18 pages) |
22 December 2007 | Full accounts made up to 30 November 2006 (18 pages) |
22 December 2007 | Full accounts made up to 30 November 2006 (18 pages) |
16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
16 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
8 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
8 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
27 November 2006 | New director appointed (3 pages) |
27 November 2006 | New director appointed (3 pages) |
10 November 2006 | Director resigned (1 page) |
10 November 2006 | Director resigned (1 page) |
5 October 2006 | Full accounts made up to 30 November 2005 (16 pages) |
5 October 2006 | Full accounts made up to 30 November 2005 (16 pages) |
2 May 2006 | Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: 1 broadgate london EC2M 2SP (1 page) |
24 November 2005 | Return made up to 15/11/05; full list of members (5 pages) |
24 November 2005 | Return made up to 15/11/05; full list of members (5 pages) |
3 October 2005 | Resolutions
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3 October 2005 | Resolutions
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16 August 2005 | Director's particulars changed (1 page) |
16 August 2005 | Director's particulars changed (1 page) |
26 May 2005 | Registered office changed on 26/05/05 from: 125 kensington high street london greater london W8 5PA (1 page) |
26 May 2005 | Registered office changed on 26/05/05 from: 125 kensington high street london greater london W8 5PA (1 page) |
23 May 2005 | Location of register of members (1 page) |
23 May 2005 | Location of register of members (1 page) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | New director appointed (7 pages) |
28 April 2005 | Director resigned (1 page) |
28 April 2005 | New director appointed (7 pages) |
14 December 2004 | Particulars of mortgage/charge (14 pages) |
14 December 2004 | Particulars of mortgage/charge (14 pages) |
26 November 2004 | Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 November 2004 | Ad 17/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 November 2004 | Incorporation (77 pages) |
15 November 2004 | Incorporation (77 pages) |