AUBURN WAREHOUSE BORROWER 1 LIMITED
LONDON

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

Company number 09653444
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address C/0 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 seven 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; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-25 GBP 1 . The most likely internet sites of AUBURN WAREHOUSE BORROWER 1 LIMITED are www.auburnwarehouseborrower1.co.uk, and www.auburn-warehouse-borrower-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Warehouse Borrower 1 Limited is a Private Limited Company. The company registration number is 09653444. Auburn Warehouse Borrower 1 Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Auburn Warehouse Borrower 1 Limited is C 0 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. WYNNE, Daniel Jonathan is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Director FILER, Mark Howard 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: 23 June 2015

Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old

Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 23 June 2015

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 23 June 2015
58 years old

AUBURN WAREHOUSE BORROWER 1 LIMITED Events

25 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
25 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1

28 Jun 2016
Full accounts made up to 31 December 2015
11 Sep 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
07 Aug 2015
Registration of charge 096534440001, created on 31 July 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUBURN WAREHOUSE BORROWER 1 LIMITED Charges

31 July 2015
Charge code 0965 3444 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited as Security Trustee for Itself and for the Secured Creditors
Description: Contains fixed charge…