AUTUMNWINDOW NO.2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AUTUMNWINDOW NO.2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUTUMNWINDOW NO.2 LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AUTUMNWINDOW NO.2 LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312827. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
AUTUMNWINDOW NO.2 LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
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 |
---|---|
29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ANTHONY RATCLIFFE | Nov 1967 | British | Director | 2013-02-13 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2017-05-24 | CURRENT |
ANNA WATCH | Oct 1969 | British | Director | 2020-03-23 | CURRENT |
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2001-10-29 | CURRENT | ||
MR BRENT MATHEWS | Nov 1972 | New Zealander | Director | 2022-06-17 | CURRENT |
MR GRAEME ALEXANDER ROBERT PATON | May 1969 | British | Director | 2012-01-11 UNTIL 2022-05-31 | RESIGNED |
KATHRYN ALICE ZIELINSKI | Aug 1990 | British | Director | 2020-03-23 UNTIL 2022-12-06 | RESIGNED |
REBECCA PEAGRAM | Sep 1969 | British | Director | 2012-01-11 UNTIL 2013-02-13 | RESIGNED |
JOHN RONALD PIKE | Sep 1949 | British | Director | 2002-05-08 UNTIL 2003-05-07 | RESIGNED |
MR STEPHEN JOHN PRIOR | Mar 1953 | British | Director | 2002-05-08 UNTIL 2005-09-06 | RESIGNED |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2001-11-12 UNTIL 2002-01-28 | RESIGNED |
MISS JUDITH SASSE | Feb 1975 | German | Director | 2009-03-30 UNTIL 2010-07-01 | RESIGNED |
MR MICHAEL ALEXANDER SCHRAER | Feb 1955 | British | Director | 2002-07-17 UNTIL 2004-09-06 | RESIGNED |
MR. ALAN GEORGE SCOTT | Mar 1950 | British | Director | 2003-11-26 UNTIL 2009-03-30 | RESIGNED |
DELLA TABB | Dec 1955 | British | Director | 2001-11-12 UNTIL 2002-01-28 | RESIGNED |
PAULA ANNETTE WALSH | Jul 1965 | Director | 2001-11-12 UNTIL 2002-01-28 | RESIGNED | |
IAN CHARLES JONES | Jul 1962 | British | Director | 2001-11-12 UNTIL 2003-05-07 | RESIGNED |
AGNES CHRISTINA LYNCH | Oct 1967 | British | Director | 2003-05-07 UNTIL 2005-09-06 | RESIGNED |
MR NIGEL WINSTON LECKY | Nov 1958 | British | Director | 2013-02-13 UNTIL 2019-03-12 | RESIGNED |
IAN CHARLES JONES | Jul 1962 | British | Director | 2004-09-06 UNTIL 2010-01-06 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2010-07-01 UNTIL 2013-02-13 | RESIGNED |
SHONA VIRGINIA PLAYFAIR CANNON | Jun 1953 | British | Director | 2001-11-12 UNTIL 2002-01-28 | RESIGNED |
HEATHER GWENDOLYN BRIERLEY | Feb 1971 | British | Director | 2001-10-29 UNTIL 2002-01-28 | 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 2013-02-13 | 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 | 2001-10-29 UNTIL 2002-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
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 |