* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Autumnwindow No.2 Limited (No: 04312827)

Address: 1 BRAHAM STREET, LONDON, E1 8EE, UNITED KINGDOM

Status: Active

Incorporated: 29-Oct-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 11-Dec-2024

Industry Class: 68100 - Buying and selling of own real estate

Current Director: BRENT KEVIN MATHEWS ( DOB: Nov-1972   From: Jun-2022  )

Current Director: PETER ANTHONY RATCLIFFE ( DOB: Nov-1967   From: Feb-2013  )

Current Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960   From: May-2017  )

Current Director: ANNA LOUISE WATCH ( DOB: Oct-1969   From: Mar-2020  )

Current Secretary: NEWGATE STREET SECRETARIES LIMITED (   From: Oct-2001  )

Resigned Director: HELEN LOUISE ASHTON ( DOB: Jun-1962   From: Oct-2001   To: May-2002  )

Resigned Director: PAUL BAYLEY (   From: Nov-2001   To: May-2002  )

Resigned Director: GEOFFREY BEEDHAM ( DOB: Jan-1953   From: Feb-2010   To: Jan-2012  )

Resigned Director: LOUISE ALISON CLARE BLACKWELL ( DOB: Jan-1982   From: Mar-2009   To: Feb-2013  )

Resigned Director: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971   From: Oct-2003   To: Oct-2003  )

Resigned Director: HEATHER GWENDOLYN BRIERLEY ( DOB: Feb-1971   From: Sep-2005   To: Mar-2009  )

Resigned Director: SHONA VIRGINIA PLAYFAIR CANNON (   From: Nov-2001   To: Jan-2002  )

Resigned Director: MICHAEL JOHN COLE ( DOB: Oct-1970   From: Jul-2010   To: Feb-2013  )

Resigned Director: IAN CHARLES JONES (   From: Sep-2004   To: Jan-2010  )

Resigned Director: NIGEL WINSTON LECKY ( DOB: Nov-1958   From: Feb-2013   To: Mar-2019  )

Resigned Director: AGNES CHRISTINA LYNCH ( DOB: Oct-1967   From: May-2003   To: Sep-2005  )

Resigned Director: GRAEME ALEXANDER ROBERT PATON ( DOB: May-1969   From: Jan-2012   To: May-2022  )

Resigned Director: REBECCA MARGARET PEAGRAM ( DOB: Sep-1969   From: Jan-2012   To: Feb-2013  )

Resigned Director: JOHN RONALD PIKE ( DOB: Sep-1949   From: May-2002   To: May-2003  )

Resigned Director: STEPHEN JOHN PRIOR ( DOB: Mar-1953   From: May-2002   To: Sep-2005  )

Resigned Director: CHRISTINA BRIDGET RYAN ( DOB: Dec-1960   From: Nov-2001   To: Jan-2002  )

Resigned Director: JUDITH SASSE ( DOB: Feb-1975   From: Mar-2009   To: Jul-2010  )

Resigned Director: MICHAEL ALEXANDER SCHRAER ( DOB: Feb-1955   From: Jul-2002   To: Sep-2004  )

Resigned Director: ALAN GEORGE SCOTT ( DOB: Mar-1950   From: Nov-2003   To: Mar-2009  )

Resigned Director: DELLA TABB (   From: Nov-2001   To: Jan-2002  )

Resigned Director: PAULA ANNETTE WALSH ( DOB: Jul-1965   From: Nov-2001   To: Jan-2002  )

Resigned Director: KATHRYN ALICE ZIELINSKI ( DOB: Aug-1990   From: Mar-2020   To: Dec-2022  )

Persons of Significant Control:

British Telecommunications Plc, 1 Braham Street, London, E1 8EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.