AUBURN WAREHOUSE BORROWER 2 LIMITED
LONDON

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

Company number 10438317
Status Active
Incorporation Date 20 October 2016
Company Type Private Limited Company
Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, UNITED KINGDOM, 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 twelve events have happened. The last three records are Termination of appointment of Mark Howard Filer as a director on 7 April 2017; Appointment of Daniel Jonathan Wynne as a director on 20 March 2017; Part of the property or undertaking has been released and no longer forms part of charge 104383170003. The most likely internet sites of AUBURN WAREHOUSE BORROWER 2 LIMITED are www.auburnwarehouseborrower2.co.uk, and www.auburn-warehouse-borrower-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight 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 Warehouse Borrower 2 Limited is a Private Limited Company. The company registration number is 10438317. Auburn Warehouse Borrower 2 Limited has been working since 20 October 2016. The present status of the company is Active. The registered address of Auburn Warehouse Borrower 2 Limited is C O Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London United Kingdom Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. DEMOSTHENOUS, Andreas Stavros 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. 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: 20 October 2016
Director
DEMOSTHENOUS, Andreas Stavros
Appointed Date: 20 October 2016
54 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 20 March 2017
55 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 20 October 2016

Resigned Directors

Director
FILER, Mark Howard
Resigned: 07 April 2017
Appointed Date: 20 October 2016
58 years old

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 20 October 2016
Nature of control: Ownership of shares – 75% or more

AUBURN WAREHOUSE BORROWER 2 LIMITED Events

25 Apr 2017
Termination of appointment of Mark Howard Filer as a director on 7 April 2017
12 Apr 2017
Appointment of Daniel Jonathan Wynne as a director on 20 March 2017
17 Mar 2017
Part of the property or undertaking has been released and no longer forms part of charge 104383170003
01 Mar 2017
Satisfaction of charge 104383170004 in full
30 Dec 2016
Satisfaction of charge 104383170002 in full
...
... and 2 more events
20 Dec 2016
Registration of charge 104383170003, created on 13 December 2016
02 Dec 2016
Registration of charge 104383170002, created on 17 November 2016
25 Nov 2016
Registration of charge 104383170001, created on 17 November 2016
22 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
20 Oct 2016
Incorporation
Statement of capital on 2016-10-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AUBURN WAREHOUSE BORROWER 2 LIMITED Charges

13 December 2016
Charge code 1043 8317 0004
Delivered: 23 December 2016
Status: Satisfied on 1 March 2017
Persons entitled: U.S. Bank Trustees Limited for Itself and for the Other Secured Creditors
Description: Contains fixed charge.
13 December 2016
Charge code 1043 8317 0003
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London EC2N 1AR as Security Trustee (As Security Trustee for the Secured Parties)
Description: N/A…
17 November 2016
Charge code 1043 8317 0002
Delivered: 2 December 2016
Status: Satisfied on 30 December 2016
Persons entitled: U.S. Bank Trustees Limited for Itself and for the Other Secured Creditors
Description: Contains fixed charge.
17 November 2016
Charge code 1043 8317 0001
Delivered: 25 November 2016
Status: Satisfied on 20 December 2016
Persons entitled: U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London EC2N 1AR as Security Trustee (As Security Trustee for the Secured Parties)
Description: N/A…

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