AUBURN SECURITIES 9 PLC
LONDON AUBURN SECURITIES 8 PLC TEDDYGRANGE PLC

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

Company number 08801944
Status Active
Incorporation Date 4 December 2013
Company Type Public Limited Company
Address THIRD FLOOR, 1 KINGS 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-nine 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 20 December 2016 with updates. The most likely internet sites of AUBURN SECURITIES 9 PLC are www.auburnsecurities9.co.uk, and www.auburn-securities-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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 Securities 9 Plc is a Public Limited Company. The company registration number is 08801944. Auburn Securities 9 Plc has been working since 04 December 2013. The present status of the company is Active. The registered address of Auburn Securities 9 Plc is Third Floor 1 Kings 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: 04 December 2013
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: 04 December 2013
55 years old
Director
PUDGE, David John
Resigned: 31 July 2014
Appointed Date: 04 December 2013
60 years old

Persons With Significant Control

Auburn 4 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUBURN SECURITIES 9 PLC Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
18 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
28 Jun 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
12 Aug 2014
Termination of appointment of David John Pudge 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 teddygrange PLC\certificate issued on 31/07/14
31 Jul 2014
Change of name notice
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 2

AUBURN SECURITIES 9 PLC Charges

31 July 2015
Charge code 0880 1944 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Trustee for Itself and for the Secured Creditors
Description: Contains fixed charge…

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