AUTUMNWINDOW NO.3 LIMITED - LONDON


Company Profile Company Filings

Overview

AUTUMNWINDOW NO.3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AUTUMNWINDOW NO.3 LIMITED was incorporated 23 years ago on 29/12/2000 and has the registered number: 04132382. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AUTUMNWINDOW NO.3 LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRENT MATHEWS Nov 1972 New Zealander Director 2014-11-20 CURRENT
NEWGATE STREET SECRETARIES LIMITED Corporate Secretary 2001-03-01 CURRENT
MR JONATHAN PATRICK MCQUOID Apr 1969 British Director 2022-06-17 CURRENT
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2014-11-20 CURRENT
MISS JUDITH SASSE Feb 1975 German Director 2009-03-30 UNTIL 2010-07-01 RESIGNED
AGNES CHRISTINA LYNCH Oct 1967 British Director 2003-05-07 UNTIL 2005-09-06 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 2002-07-17 UNTIL 2003-05-07 RESIGNED
MRS CHRISTINA BRIDGET RYAN Dec 1960 Irish Director 2001-11-12 UNTIL 2002-01-28 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2001-03-01 UNTIL 2002-01-28 RESIGNED
MR STEPHEN JOHN PRIOR Mar 1953 British Director 2002-07-17 UNTIL 2005-09-06 RESIGNED
DELLA TABB Dec 1955 British Director 2001-11-12 UNTIL 2002-01-28 RESIGNED
IAN CHARLES JONES Jul 1962 British Director 2004-09-06 UNTIL 2010-01-06 RESIGNED
IAN CHARLES JONES Jul 1962 British Director 2001-11-12 UNTIL 2003-05-07 RESIGNED
MR MICHAEL ALEXANDER SCHRAER Feb 1955 British Director 2002-07-17 UNTIL 2004-09-06 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2001-03-01 RESIGNED
ROBERT JOHN HARWOOD Mar 1960 British Director 2001-03-01 UNTIL 2002-01-28 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Director 2000-12-29 UNTIL 2001-03-01 RESIGNED
MR MICHAEL JOHN COLE Oct 1970 British Director 2010-07-01 UNTIL 2014-02-28 RESIGNED
SHONA VIRGINIA PLAYFAIR CANNON Jun 1953 British Director 2001-11-12 UNTIL 2002-01-28 RESIGNED
HEATHER GWENDOLYN BRIERLEY Feb 1971 British Director 2001-11-12 UNTIL 2002-01-28 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 2013-10-14 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 2002-07-17 RESIGNED
MRS HELEN LOUISE ASHTON Jun 1962 British Director 2001-06-21 UNTIL 2001-06-22 RESIGNED
PAULA ANNETTE WALSH Jul 1965 Director 2001-03-01 UNTIL 2002-01-28 RESIGNED
MR. ALAN GEORGE SCOTT Mar 1950 British Director 2003-11-26 UNTIL 2009-03-30 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Corporate Nominee Secretary 2000-12-29 UNTIL 2001-03-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COPTHORNE HOTEL (GATWICK) LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
COPTHORNE HOTEL (EFFINGHAM PARK) LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
BT TELCONSULT LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
ARCHYIELD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
COPTHORNE HOTEL (BIRMINGHAM) LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COPTHORNE HOTEL (MANCHESTER) LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COPTHORNE ABERDEEN LIMITED KENSINGTON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
BT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
BT (INTERNATIONAL) HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
COPTHORNE HOTEL (CARDIFF) LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
COPTHORNE HOTEL (MERRY HILL) LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
COPTHORNE HOTEL (MERRY HILL) CONSTRUCTION LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CDL HOTELS (U.K.) LIMITED KENSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CDL HOTELS (CHELSEA) LIMITED KENSINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
BT LEASE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BT LEASING LIMITED LONDON Dissolved... FULL 64910 - Financial leasing
BT PAYMENT SERVICES LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
EE (GROUP) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMMUNICATIONS NETWORKING SERVICES (UK) LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
ESAT TELECOMMUNICATIONS (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
EE PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EXTRACLICK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BT PROPERTY HOLDINGS (ABERDEEN) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
BT GLOBAL SECURITY SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
EE GROUP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RICHARD ASSOCIATE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet