AUBURN SECURITIES 9 PLC - LONDON


Company Profile Company Filings

Overview

AUBURN SECURITIES 9 PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUBURN SECURITIES 9 PLC was incorporated 10 years ago on 04/12/2013 and has the registered number: 08801944. The accounts status is FULL.

AUBURN SECURITIES 9 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 31/12/2017

Registered Office

THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2014-07-31 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2014-07-31 CURRENT
DANIEL JONATHAN WYNNE Sep 1970 British Director 2017-03-20 CURRENT
EILEEN MARIE HUGHES Jan 1966 American Director 2019-03-26 UNTIL 2019-09-30 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2013-12-04 UNTIL 2014-07-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2013-12-04 UNTIL 2014-07-31 RESIGNED
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-12-04 UNTIL 2014-07-31 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 UNTIL 2018-10-01 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2014-07-31 UNTIL 2017-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Auburn 4 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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SANDWELL COMMERCIAL FINANCE NO. 2 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
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EUROSAIL-UK 2007-5NP PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
EMF-UK 2008-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
MORTGAGE FUNDING 2008-1 PARENT LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JBR CAPITAL DD LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHESTER ASSET SECURITISATION HOLDINGS NO.2 LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
CHESTER ASSET RECEIVABLES DEALINGS ISSUER LIMITED JERSEY CHANNEL ISLANDS Dissolved... FULL None Supplied
SHERWOOD FUNDING ISSUER LIMITED JERSEY CHANNEL ISLANDS Active FULL None Supplied

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