TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC
LONDON AUBURN SECURITIES 10 PLC PIANOFLAME PLC

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Company number 09698362
Status Active
Incorporation Date 22 July 2015
Company Type Public 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 twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Registration of charge 096983620001, created on 18 October 2016; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC are www.towdpointmortgagefunding2016auburn10.co.uk, and www.towd-point-mortgage-funding-2016-auburn-10.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.Towd Point Mortgage Funding 2016 Auburn 10 Plc is a Public Limited Company. The company registration number is 09698362. Towd Point Mortgage Funding 2016 Auburn 10 Plc has been working since 22 July 2015. The present status of the company is Active. The registered address of Towd Point Mortgage Funding 2016 Auburn 10 Plc 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. WILMINGTON 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
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 23 September 2015

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 23 September 2015
Appointed Date: 22 July 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 23 September 2015
Appointed Date: 22 July 2015
55 years old
Director
PUDGE, David John
Resigned: 23 September 2015
Appointed Date: 22 July 2015
60 years old

Persons With Significant Control

Towd Point Mortgage Funding 2016 - Auburn 10 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC Events

07 Apr 2017
Full accounts made up to 31 December 2016
21 Oct 2016
Registration of charge 096983620001, created on 18 October 2016
09 Aug 2016
Confirmation statement made on 21 July 2016 with updates
25 May 2016
Memorandum and Articles of Association
25 May 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 11 more events
05 Oct 2015
Appointment of Wilmington 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 pianoflame PLC\certificate issued on 23/09/15
  • RES15 ‐ Change company name resolution on 2015-09-23
23 Sep 2015
Change of name notice
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22
  • GBP 1

TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 PLC Charges

18 October 2016
Charge code 0969 8362 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited, 125 Old Broad Street, London, EC2N 1AR (As Trustee for Itself and for the Other Secured Creditors)
Description: N/A…

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