AUBURN SECURITIES 5 PLC - LONDON


Company Profile Company Filings

Overview

AUBURN SECURITIES 5 PLC is a Public Limited Company from LONDON and has the status: Liquidation.
AUBURN SECURITIES 5 PLC was incorporated 14 years ago on 25/05/2005 and has the registered number: 05462531. The accounts status is FULL and accounts are next due on 30/06/2018.

AUBURN SECURITIES 5 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 31/12/2016 30/06/2018

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
WIDEGRANGE PLC (until 23/06/2005)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/05/2016 22/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2005-06-20 CURRENT
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-20 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2005-06-20 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-25 UNTIL 2005-06-20 RESIGNED
MR ROBIN GREGORY BAKER May 1951 British Director 2005-06-20 UNTIL 2008-02-28 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2005-06-20 UNTIL 2017-04-07 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2005-05-25 UNTIL 2005-06-20 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2005-05-25 UNTIL 2005-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auburn 1 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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EUROSAIL PRIME-UK 2007-A PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
EUROSAIL PRIME-UK 2007-A PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied

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