AUBURN 4 LIMITED - LONDON


Company Profile Company Filings

Overview

AUBURN 4 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AUBURN 4 LIMITED was incorporated 10 years ago on 05/02/2014 and has the registered number: 08878248. The accounts status is FULL.

AUBURN 4 LIMITED - 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
Previous trading names include:
MOLTONVIEW LIMITED (until 31/07/2014)

Confirmation Statements

Last Statement Next Statement Due
16/02/2019 01/03/2020

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2014-02-05 UNTIL 2014-07-31 RESIGNED
MR ROBERT SUTTON Feb 1978 American Director 2018-10-01 UNTIL 2019-03-26 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2014-07-31 UNTIL 2017-04-07 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2014-02-05 UNTIL 2014-07-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2014-02-05 UNTIL 2014-07-31 RESIGNED
EILEEN MARIE HUGHES Jan 1966 American Director 2019-03-26 UNTIL 2019-09-30 RESIGNED
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2014-07-31 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUREKA SECURITISATION PLC LONDON Active GROUP 99999 - Dormant Company
AUBURN 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AUBURN OPTIONS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
EQUITY RELEASE HOLDINGS LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
GLOBALDRIVE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHESTER ASSET SECURITISATION HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
BAKETHIN FINANCE PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
BISHOPSGATE PREMIER INTERMEDIATE HOLDINGS LIMITED 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.
ERF TRUSTEE (NO. 5) 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.
EUROSAIL-UK 2007-4BL PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AXIA FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.2 MORTGAGE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRASS NO.2 PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALD FUNDING LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALPHA SHIPPING HOLDCO LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTON CONSULTING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
KML BUILDING ( UK) LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
BRACO ENERGY STORAGE HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FEIP 3 UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
M7 INVESTIMENTOS EM CRYPTOMOEDAS LTD UNITED KINGDOM UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
WEBWISE WIZARDS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
GREEN HATT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
GIRI LONDON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
MDX MULTIDIMENSIONAL DATA LTD. LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
HORIZON CAPITAL CATHEDRAL GP LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied