Company NameTOWD Point Mortgage Funding 2018 - Auburn 12 Plc
DirectorsDaniel Jonathan Wynne and Wilmington Trust Sp Services (London) Limited
Company StatusActive
Company Number11441744
CategoryPublic Limited Company
Incorporation Date29 June 2018(5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Daniel Jonathan Wynne
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Wilmington Trust Sp Services (London) Limited
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed29 June 2018(same day as company formation)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusCurrent
Appointed29 June 2018(same day as company formation)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF

Location

Registered AddressC/O Wilmington Trust Sp Services (London) Limited
Third Floor, 1 Kings Arms Yard
London
EC2R 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBroad Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return28 June 2023 (9 months ago)
Next Return Due12 July 2024 (3 months, 2 weeks from now)

Charges

15 August 2018Delivered on: 16 August 2018
Persons entitled: U.S. Bank Trustees Limited, 125 Old Broad Street, Fifth Floor, London EC2N 1AR as Trustee

Classification: A registered charge
Outstanding

Filing History

13 July 2020Full accounts made up to 31 December 2019 (36 pages)
29 June 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
8 October 2019Full accounts made up to 31 December 2018 (35 pages)
19 July 2019Confirmation statement made on 28 June 2019 with no updates (2 pages)
16 August 2018Registration of charge 114417440001, created on 15 August 2018 (42 pages)
14 August 2018Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages)
27 July 2018Trading certificate for a public company (3 pages)
27 July 2018Commence business and borrow (1 page)
29 June 2018Incorporation
Statement of capital on 2018-06-29
  • GBP 50,000
(104 pages)