AUBURN SECURITIES 3 PLC - LONDON


Overview

AUBURN SECURITIES 3 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUBURN SECURITIES 3 PLC was incorporated 18 years ago on 20/05/2002 and has the registered number: 04442874. The accounts status is FULL and accounts are next due on .

AUBURN SECURITIES 3 PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

DUFF & PHELPS LTD
THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/05/2015

Map

DUFF & PHELPS LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2002-08-23 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2014-12-05 CURRENT
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2002-08-23 CURRENT
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 2002-05-20 UNTIL 2002-08-23 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2002-05-20 UNTIL 2002-08-23 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2002-08-23 UNTIL 2014-12-05 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2002-08-23 UNTIL 2008-02-28 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-20 UNTIL 2002-08-23 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
L.G.S. INVESTMENTS (HOLDINGS) LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GESB PLC LONDON ... FULL 82990 - Other business support service activities n.e.c.
HONOURS PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
HONOURS (HOLDINGS) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HONOURS TRUSTEE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HUTT COMPANY LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 5 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BCT WAREHOUSE LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
GRESHAM RECEIVABLES (NO.11) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GLOBALDRIVE (UK) VARIABLE FUNDING I PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO. 15) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHANNEL LINK ENTERPRISES FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AUBURN SECURITIES 6 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BCT CONDUIT LIMITED EASTLEIGH Dissolved... FULL 74990 - Non-trading company
AUBURN 2 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
GRESHAM RECEIVABLES (NO. 25) UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.

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