AURA DC LIMITED
LONDON DALMORE CAPITAL (AURA) LIMITED SIR ROBERT MCALPINE (AURA) LIMITED MM&S (5881) LIMITED

Hellopages » City of London » City of London » EC2Y 5AB

Company number 09652007
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, ENGLAND, EC2Y 5AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 ; Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to One London Wall London EC2Y 5AB on 7 March 2017; Appointment of Maclay Murray & Spens Llp as a secretary on 14 December 2016. The most likely internet sites of AURA DC LIMITED are www.auradc.co.uk, and www.aura-dc.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 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aura Dc Limited is a Private Limited Company. The company registration number is 09652007. Aura Dc Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Aura Dc Limited is One London Wall London England Ec2y 5ab. . MCKAY, Jennifer is a Secretary of the company. MACLAY MURRAY & SPENS LLP is a Secretary of the company. CLAPP, Andrew is a Director of the company. HONEYMAN, David is a Director of the company. JOHNSTONE, Peter Kenneth is a Director of the company. WOTHERSPOON, Robert John William is a Director of the company. Secretary PEARSON, Kevin John has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MCKAY, Jennifer
Appointed Date: 14 December 2016
Secretary
MACLAY MURRAY & SPENS LLP
Appointed Date: 14 December 2016
Director
CLAPP, Andrew
Appointed Date: 20 October 2015
50 years old
Director
HONEYMAN, David
Appointed Date: 20 August 2015
58 years old
Director
JOHNSTONE, Peter Kenneth
Appointed Date: 20 October 2015
60 years old
Director
WOTHERSPOON, Robert John William
Appointed Date: 20 August 2015
58 years old

Resigned Directors

Secretary
PEARSON, Kevin John
Resigned: 14 December 2016
Appointed Date: 20 August 2015
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 August 2015
Appointed Date: 23 June 2015
Director
TRUESDALE, Christine
Resigned: 08 July 2015
Appointed Date: 23 June 2015
65 years old
Director
VINDEX LIMITED
Resigned: 20 August 2015
Appointed Date: 23 June 2015
Director
VINDEX SERVICES LIMITED
Resigned: 20 August 2015
Appointed Date: 23 June 2015

AURA DC LIMITED Events

08 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02
07 Mar 2017
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to One London Wall London EC2Y 5AB on 7 March 2017
07 Mar 2017
Appointment of Maclay Murray & Spens Llp as a secretary on 14 December 2016
07 Mar 2017
Appointment of Jennifer Mckay as a secretary on 14 December 2016
07 Mar 2017
Termination of appointment of Kevin John Pearson as a secretary on 14 December 2016
...
... and 18 more events
17 Sep 2015
Appointment of Mr David Honeyman as a director on 20 August 2015
14 Sep 2015
Appointment of Mr Robert John William Wotherspoon as a director on 20 August 2015
08 Sep 2015
Company name changed mm&s (5881) LIMITED\certificate issued on 08/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
15 Jul 2015
Termination of appointment of Christine Truesdale as a director on 8 July 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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