AUBURN 1 LIMITED
LONDON POTTERPOINT LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 03588419
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017; Director's details changed for Mrs Mignon Clarke on 6 October 2016. The most likely internet sites of AUBURN 1 LIMITED are www.auburn1.co.uk, and www.auburn-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Auburn 1 Limited is a Private Limited Company. The company registration number is 03588419. Auburn 1 Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Auburn 1 Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE-WHELAN, Mignon is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director CLOKE, Stuart Richard has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director FILER, Mark Howard has been resigned. Director FISHER, Daniel Russell has been resigned. Director GANTLY, David has been resigned. Director MCDERMOTT, Martin has been resigned. Director MINOPRIO, Piers has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SCHROEDER, Jean-Christophe has been resigned. Director TORPEY, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 October 1998
Director
CLARKE-WHELAN, Mignon
Appointed Date: 31 July 2014
54 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 12 October 1998

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 12 October 1998
Appointed Date: 25 June 1998
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 12 October 1998
74 years old
Nominee Director
CHARLTON, Peter John
Resigned: 12 October 1998
Appointed Date: 25 June 1998
69 years old
Director
CLOKE, Stuart Richard
Resigned: 07 April 2003
Appointed Date: 11 January 2002
67 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 11 January 2002
78 years old
Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 05 December 2014
58 years old
Director
FISHER, Daniel Russell
Resigned: 31 July 2014
Appointed Date: 15 May 2012
65 years old
Director
GANTLY, David
Resigned: 28 August 2009
Appointed Date: 01 November 2000
68 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 03 September 2007
62 years old
Director
MINOPRIO, Piers
Resigned: 11 January 2002
Appointed Date: 12 October 1998
69 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 12 October 1998
Appointed Date: 25 June 1998
82 years old
Director
SCHROEDER, Jean-Christophe
Resigned: 15 May 2012
Appointed Date: 28 February 2008
56 years old
Director
TORPEY, Michael
Resigned: 01 November 2000
Appointed Date: 12 October 1998
66 years old

AUBURN 1 LIMITED Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
21 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
06 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
...
... and 76 more events
19 Oct 1998
New director appointed
19 Oct 1998
Secretary resigned
19 Oct 1998
Director resigned
19 Oct 1998
Director resigned
25 Jun 1998
Incorporation

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