AUBURN SECURITIES 5 PLC
Company number 05462531 · Monitor this company
Overview
- Company type
- Public Limited Company
- Incorporated
- 2005-05-25
- Registered office
- THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
- Postcode
- SE1 9SG
- Capital
- 50,000 GBP
- Accounts category
- FULL
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2016-12-31
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2018-05-25
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 4 current · 7 resigned
MR DANIEL JONATHAN WYNNE
Director
MRS MIGNON CLARKE-WHELAN
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Director · corporate
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Secretary · corporate
Group structure
Controlled by AUBURN 1 LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| WIDEGRANGE PLC | 2005-06-23 |
Previous registered addresses 6
| Address | Changed on |
|---|---|
| C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF | 2018-10-04 |
| C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, FIFTH FLOOR 6 BROAD STREET PLACE, LONDON, EC2M 7JH | 2011-06-01 |
| GISTERED OFFICE CHANGED ON 06/05/2008 FROM, C/O WILMINGTON TRUST SP SERVICES, LONDON LIMITED TOWER 42 LEVEL 11, 25 OLD BROAD STREET, LONDON, EC2N 1HQ | 2008-05-06 |
| C/O WILMINGTON TRUST SP SERVICES, LONDON LIMITED TOWER 42 LEVEL 11, 25 OLD BROAD STREET, LONDON, EC2N 1HQ | 2008-05-06 |
| C/O SPV MANAGEMENT LIMITED, TOWER 42 LEVEL 11 INTERNATIONAL, FINANCIAL CENTRE 25 OLD BROAD, STREET LONDON EC2N 1HQ | 2006-01-10 |
| 10 UPPER BANK STREET, LONDON, E14 5JJ | 2005-06-30 |
The class of 2005
21%
of the 14,677 companies in this sector incorporated in 2005 are still active today; 77% have since been dissolved.
A fact about the year, not a forecast for this company.