AUTUMNWINDOW LIMITED - LONDON


Company Profile Company Filings

Overview

AUTUMNWINDOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUTUMNWINDOW LIMITED was incorporated 23 years ago on 17/11/2000 and has the registered number: 04109614. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

AUTUMNWINDOW LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 BRAHAM STREET
LONDON
E1 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2000-12-07 CURRENT
MR BRENT MATHEWS Nov 1972 New Zealander Director 2014-11-12 CURRENT
MR JONATHAN PATRICK MCQUOID Apr 1969 British Director 2022-06-17 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2014-03-04 CURRENT
ANNA WATCH Oct 1969 British Director 2020-03-23 CURRENT
MISS JUDITH SASSE Feb 1975 German Director 2009-03-30 UNTIL 2010-07-01 RESIGNED
IAN CHARLES JONES Jul 1962 British Director 2004-09-06 UNTIL 2010-01-06 RESIGNED
IAN CHARLES JONES Jul 1962 British Director 2001-04-24 UNTIL 2003-05-07 RESIGNED
AGNES CHRISTINA LYNCH Oct 1967 British Director 2003-05-07 UNTIL 2005-09-06 RESIGNED
MR MICHAEL JOSEPH MOHUN Nov 1990 Australian Director 2017-06-01 UNTIL 2019-10-04 RESIGNED
MR GRAEME ALEXANDER ROBERT PATON May 1969 British Director 2012-01-11 UNTIL 2022-05-31 RESIGNED
REBECCA PEAGRAM Sep 1969 British Director 2012-01-11 UNTIL 2014-09-30 RESIGNED
JOHN RONALD PIKE Sep 1949 British Director 2001-04-24 UNTIL 2003-05-07 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2000-12-07 UNTIL 2005-09-06 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2001-11-12 UNTIL 2002-02-01 RESIGNED
SHONA VIRGINIA PLAYFAIR CANNON Jun 1953 British Director 2001-11-12 UNTIL 2002-02-01 RESIGNED
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 2000-12-07 UNTIL 2004-09-06 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2003-11-26 UNTIL 2009-03-30 RESIGNED
MR IAN GLOVER Feb 1963 British Director 2014-11-12 UNTIL 2021-05-19 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2010-07-01 UNTIL 2014-02-28 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Director 2001-11-12 UNTIL 2002-02-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-11-17 UNTIL 2000-12-07 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2001-11-12 UNTIL 2002-02-01 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2003-06-16 UNTIL 2003-06-30 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2003-10-20 UNTIL 2003-10-24 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2005-09-06 UNTIL 2009-03-30 RESIGNED
MS LOUISE ALISON CLARE BLACKWELL Jan 1982 British Director 2009-03-30 UNTIL 2013-10-24 RESIGNED
MR GEOFFREY BEEDHAM Jan 1953 British Director 2010-02-11 UNTIL 2012-01-11 RESIGNED
PAUL BAYLEY Dec 1966 British Director 2001-11-12 UNTIL 2002-05-08 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2001-11-12 UNTIL 2002-05-08 RESIGNED
KATHRYN ALICE ZIELINSKI Aug 1990 British Director 2020-03-23 UNTIL 2022-11-30 RESIGNED
DELLA TABB Dec 1955 British Director 2001-11-12 UNTIL 2002-02-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-11-17 UNTIL 2000-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Telecommunications Plc 2017-09-29 - 2017-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
British Telecommunications Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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