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SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED

SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED is an active private limited company, incorporated on 2 December 2005. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED previously had the company name JASMINECLOSE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05643059
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 16TH FLOOR
Address Line 2125 LONDON WALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2Y 5AS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/12/2024
Last Made Up Date02/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 20/12/2005 onwards:
SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED
Prior to 20/12/2005:
JASMINECLOSE LIMITED

Directors

(The company's officers)
APEX CORPORATE SERVICES (UK) LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 31/10/2006
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
Appointed on 15/12/2005
MR SEAN PETER MARTIN
(~59 year old British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/2024
APEX TRUST CORPORATE LIMITED
(British national)
6TH FLOOR 125 LONDON WALL, LONDON, EC2Y 5AS, UNITED KINGDOM
  • Current Secretary
Appointed on 17/01/2014

Connections

(Shared officers)
  • MR SEAN PETER MARTIN
  • APEX TRUST CORPORATE LIMITED
  • APEX CORPORATE SERVICES (UK) LIMITED
  • APEX TRUST CORPORATE LIMITED
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
  • MR SEAN PETER MARTIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2Y 5AS.

Map of SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED at local scale
Map of SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED at local scale
Map of SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED at district scale
Map of SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2Y 5AS

Other companies with registered offices in EC2Y 5AS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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