AUBURN PROPERTIES LIMITED

Profile AUBURN PROPERTIES LIMITED

Actual on 01.09.2021
Company name
AUBURN PROPERTIES LIMITED
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Company number
03549771
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 April 1998
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
AUBURN HOUSE, 39 HIGH STREET, BUCKINGHAMSHIRE, OLNEY, MK46 4EB
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PSC and Officers AUBURN PROPERTIES LIMITED

Officers

(as of 19.09.2020)

MONNICKENDAM, Anthony Louis
Status: Active
Appointed on: Thursday, 07 May 1998
Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
Nationality: British
Role: Secretary
MONNICKENDAM, Anthony Louis
Status: Active
Appointed on: Thursday, 07 May 1998
Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MONNICKENDAM, Keren Joy
Status: Active
Appointed on: Thursday, 07 May 1998
Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITE ROSE FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Monday, 11 May 1998
Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role: Corporate Nominee Secretary
WRF INTERNATIONAL LIMITED
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Monday, 11 May 1998
Correspondence address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Anthony Louis Monnickendam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Auburn House Olney, United Kingdom, Bucks
Nationality: British
Date of birth: May 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Keren Joy Monnickendam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Auburn House Olney, United Kingdom, Bucks
Nationality: British
Date of birth: January 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent