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

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