AUBURN MANAGEMENT LIMITED
LONDON FALCONICITY LIMITED

Hellopages » Greater London » Camden » WC1X 8UE

Company number 08045617
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 171-173 GRAY'S INN ROAD, LONDON, WC1X 8UE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of AUBURN MANAGEMENT LIMITED are www.auburnmanagement.co.uk, and www.auburn-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auburn Management Limited is a Private Limited Company. The company registration number is 08045617. Auburn Management Limited has been working since 25 April 2012. The present status of the company is Active. The registered address of Auburn Management Limited is 171 173 Gray S Inn Road London Wc1x 8ue. The cash in hand is £0k. It is £0k against last year. And the total assets are £13.97k, which is £13.97k against last year. LIEBLICH, Esther is a Secretary of the company. LIEBLICH, Bernard is a Director of the company. Secretary VALLANCE, David John has been resigned. Director CURTIN, Finbarr Kieran has been resigned. Director GRUPA, Anna Magdalena has been resigned. The company operates in "Dormant Company".


auburn management Key Finiance

LIABILITIES n/a
CASH £0k
+100%
TOTAL ASSETS £13.97k
+1396800%
All Financial Figures

Current Directors

Secretary
LIEBLICH, Esther
Appointed Date: 26 April 2016

Director
LIEBLICH, Bernard
Appointed Date: 26 April 2016
42 years old

Resigned Directors

Secretary
VALLANCE, David John
Resigned: 01 May 2015
Appointed Date: 25 April 2012

Director
CURTIN, Finbarr Kieran
Resigned: 26 April 2016
Appointed Date: 23 June 2014
63 years old

Director
GRUPA, Anna Magdalena
Resigned: 26 April 2016
Appointed Date: 25 April 2012
46 years old

Persons With Significant Control

Mr Bernard Lieblich
Notified on: 26 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Esther Lieblich
Notified on: 26 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUBURN MANAGEMENT LIMITED Events

25 Apr 2017
Confirmation statement made on 25 April 2017 with updates
23 Apr 2017
Total exemption small company accounts made up to 30 April 2016
23 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
23 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-27

20 Jan 2017
Statement of capital following an allotment of shares on 26 April 2016
  • GBP 2

...
... and 9 more events
30 Jun 2014
Appointment of Mr Finbarr Kieran Curtin as a director
20 Jun 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 1

03 Jan 2014
Accounts for a dormant company made up to 30 April 2013
10 Jul 2013
Annual return made up to 25 April 2013 with full list of shareholders
25 Apr 2012
Incorporation