AUBURN 4 LIMITED
LONDON MOLTONVIEW LIMITED

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

Company number 08878248
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address 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 twenty-three 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; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of AUBURN 4 LIMITED are www.auburn4.co.uk, and www.auburn-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 4 Limited is a Private Limited Company. The company registration number is 08878248. Auburn 4 Limited has been working since 05 February 2014. The present status of the company is Active. The registered address of Auburn 4 Limited is 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. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FILER, Mark Howard has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John 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: 31 July 2014
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: 31 July 2014

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 31 July 2014
Appointed Date: 05 February 2014
Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 31 July 2014
58 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 31 July 2014
Appointed Date: 05 February 2014
55 years old
Director
PUDGE, David John
Resigned: 31 July 2014
Appointed Date: 05 February 2014
60 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUBURN 4 LIMITED Events

26 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
13 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
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
...
... and 13 more events
12 Aug 2014
Appointment of Mr Mark Howard Filer as a director on 31 July 2014
31 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-31
31 Jul 2014
Company name changed moltonview LIMITED\certificate issued on 31/07/14
31 Jul 2014
Change of name notice
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05
  • GBP 1

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