TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED
LONDON AUBURN 10 LIMITED BOOKDRIVE LIMITED

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Company number 09725020
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, 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 nineteen events have happened. The last three records are Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017 This document is being processed and will be available in 5 days. ; Full accounts made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED are www.towdpointmortgagefunding2016auburn10holdings.co.uk, and www.towd-point-mortgage-funding-2016-auburn-10-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two 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.Towd Point Mortgage Funding 2016 Auburn 10 Holdings Limited is a Private Limited Company. The company registration number is 09725020. Towd Point Mortgage Funding 2016 Auburn 10 Holdings Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Towd Point Mortgage Funding 2016 Auburn 10 Holdings Limited is Wilmington Trust Sp Services London Limited Third Floor 1 Kings Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WYNNE, Daniel Jonathan is a Director of the company. WILIMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED 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: 23 September 2015
Director
FILER, Mark Howard
Appointed Date: 23 September 2015
58 years old
Director
WYNNE, Daniel Jonathan
Appointed Date: 28 March 2017
55 years old
Director
WILIMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 23 September 2015

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 September 2015
Appointed Date: 10 August 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 23 September 2015
Appointed Date: 10 August 2015
55 years old
Director
PUDGE, David John
Resigned: 23 September 2015
Appointed Date: 10 August 2015
60 years old

Persons With Significant Control

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

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED Events

19 Apr 2017
Appointment of Mr Daniel Jonathan Wynne as a director on 28 March 2017
This document is being processed and will be available in 5 days.
07 Apr 2017
Full accounts made up to 31 December 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
25 May 2016
Memorandum and Articles of Association
25 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 9 more events
05 Oct 2015
Appointment of Wilimington Trust Sp Services (London) Limited as a director on 23 September 2015
05 Oct 2015
Appointment of Mr Mark Howard Filer as a director on 23 September 2015
23 Sep 2015
Company name changed bookdrive LIMITED\certificate issued on 23/09/15
  • RES15 ‐ Change company name resolution on 2015-09-23
23 Sep 2015
Change of name notice
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1

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