Company information:
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)