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Auburn 1 Limited

Private Limited Company

Auburn 1 Limited
The Shard
32 London Bridge Street
London
SE1 9SG
Company NameAuburn 1 Limited
Company StatusDissolved 2019
Company Number03588419
Incorporation Date25 June 1998
Dissolution Date21 November 2019 (active for 21 years, 5 months)
CategoryPrivate Limited Company with Share Capital
Previous NamePotterpoint Limited
Current Directors4
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 December 2016 (7 years, 3 months ago)
Next Accounts Due
Accounts CategoryFull
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered AddressThe Shard
32 London Bridge Street
London
SE1 9SG
Shared Address This company shares its address with over 70 other companies
ConstituencyBermondsey and Old Southwark
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2016 (7 years, 3 months ago)
Next Accounts Due
Latest Return
Next Return Due

Director Overview

Current

4

Retired

13

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

14 July 2017Full accounts made up to 31 December 2016
27 June 2017Notification of Wilmington Trust Sp Services (London) Limited as a person with significant control on 27 June 2017
27 June 2017Confirmation statement made on 25 June 2017 with updates
25 April 2017Termination of appointment of Mark Howard Filer as a director on 7 April 2017
21 April 2017Appointment of Mr Daniel Jonathan Wynne as a director on 20 March 2017

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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