AUBURN 1 LIMITED
Company number 03588419 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-06-25
- Registered office
- THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- Postcode
- SE1 9SG
- Capital
- 1 GBP
- Accounts category
- FULL
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2018-06-25
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 4 current · 13 resigned
MR DANIEL JONATHAN WYNNE
Director
MRS MIGNON CLARKE-WHELAN
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Secretary · corporate
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director · corporate
Group structure 3 subsidiaries
Controlled by WILMINGTON TRUST SP SERVICES (LONDON) LIMITED — since 2016-04-06
-
AUBURN OPTIONS LIMITED Dissolved
-
AUBURN SECURITIES 4 PLC. Dissolved
-
AUBURN SECURITIES 5 PLC Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O WILMINGTON TRUST SP SERVICES, LONDON LIMITED TOWER 42 LEVEL 11, 25 OLD BROAD STREET, LONDON, EC2N 1HQ | 2020-05-06 |
| C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF | 2018-10-05 |
| C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH | 2011-06-01 |
| C/O SPV MANAGEMENT LIMITED, TOWER 42 (LEVEL11), 25 OLD BROAD STREET, LONDON EC2N 1HQ | 2006-01-10 |
| C/O SPV MANAGEMENT LIMITED, 78 CANNON STREET, LONDON, EC4P 5LN | 2003-10-01 |
| 200 ALDERSGATE, LONDON, EC1A 4JJ | 1998-10-20 |
The class of 1998
29%
of the 4,096 companies in this sector incorporated in 1998 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.