AUTUMNWINDOW NO.2 LIMITED

Hellopages » City of London » City of London » EC1A 7AJ

Company number 04312827
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015. The most likely internet sites of AUTUMNWINDOW NO.2 LIMITED are www.autumnwindowno2.co.uk, and www.autumnwindow-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumnwindow No 2 Limited is a Private Limited Company. The company registration number is 04312827. Autumnwindow No 2 Limited has been working since 29 October 2001. The present status of the company is Active. The registered address of Autumnwindow No 2 Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. LECKY, Nigel Winston is a Director of the company. PATON, Graeme Alexander Robert is a Director of the company. RATCLIFFE, Peter Anthony is a Director of the company. Director ASHTON, Helen Louise has been resigned. Director BAYLEY, Paul has been resigned. Director BEEDHAM, Geoffrey has been resigned. Director BLACKWELL, Louise Alison Clare has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director BRIERLEY, Heather Gwendolyn has been resigned. Director CANNON, Shona Virginia Playfair has been resigned. Director COLE, Michael John has been resigned. Director JONES, Ian Charles has been resigned. Director JONES, Ian Charles has been resigned. Director LYNCH, Agnes Christina has been resigned. Director PEAGRAM, Rebecca has been resigned. Director PIKE, John Ronald has been resigned. Director PRIOR, Stephen John has been resigned. Director RYAN, Christina Bridget has been resigned. Director SASSE, Judith has been resigned. Director SCHRAER, Michael Alexander has been resigned. Director SCOTT, Alan George has been resigned. Director TABB, Della has been resigned. Director WALSH, Paula Annette has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 29 October 2001

Director
LECKY, Nigel Winston
Appointed Date: 13 February 2013
67 years old

Director
PATON, Graeme Alexander Robert
Appointed Date: 11 January 2012
56 years old

Director
RATCLIFFE, Peter Anthony
Appointed Date: 13 February 2013
58 years old

Resigned Directors

Director
ASHTON, Helen Louise
Resigned: 08 May 2002
Appointed Date: 29 October 2001
63 years old

Director
BAYLEY, Paul
Resigned: 08 May 2002
Appointed Date: 12 November 2001
58 years old

Director
BEEDHAM, Geoffrey
Resigned: 11 January 2012
Appointed Date: 11 February 2010
72 years old

Director
BLACKWELL, Louise Alison Clare
Resigned: 13 February 2013
Appointed Date: 30 March 2009
43 years old

Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 March 2009
Appointed Date: 06 September 2005
54 years old

Director
BRIERLEY, Heather Gwendolyn
Resigned: 24 October 2003
Appointed Date: 20 October 2003
54 years old

Director
BRIERLEY, Heather Gwendolyn
Resigned: 30 June 2003
Appointed Date: 16 June 2003
54 years old

Director
BRIERLEY, Heather Gwendolyn
Resigned: 28 January 2002
Appointed Date: 29 October 2001
54 years old

Director
CANNON, Shona Virginia Playfair
Resigned: 28 January 2002
Appointed Date: 12 November 2001
72 years old

Director
COLE, Michael John
Resigned: 13 February 2013
Appointed Date: 01 July 2010
55 years old

Director
JONES, Ian Charles
Resigned: 06 January 2010
Appointed Date: 06 September 2004
63 years old

Director
JONES, Ian Charles
Resigned: 07 May 2003
Appointed Date: 12 November 2001
63 years old

Director
LYNCH, Agnes Christina
Resigned: 06 September 2005
Appointed Date: 07 May 2003
58 years old

Director
PEAGRAM, Rebecca
Resigned: 13 February 2013
Appointed Date: 11 January 2012
56 years old

Director
PIKE, John Ronald
Resigned: 07 May 2003
Appointed Date: 08 May 2002
76 years old

Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 08 May 2002
72 years old

Director
RYAN, Christina Bridget
Resigned: 28 January 2002
Appointed Date: 12 November 2001
64 years old

Director
SASSE, Judith
Resigned: 01 July 2010
Appointed Date: 30 March 2009
50 years old

Director
SCHRAER, Michael Alexander
Resigned: 06 September 2004
Appointed Date: 17 July 2002
70 years old

Director
SCOTT, Alan George
Resigned: 30 March 2009
Appointed Date: 26 November 2003
75 years old

Director
TABB, Della
Resigned: 28 January 2002
Appointed Date: 12 November 2001
69 years old

Director
WALSH, Paula Annette
Resigned: 28 January 2002
Appointed Date: 12 November 2001
60 years old

Persons With Significant Control

British Telecommunications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTUMNWINDOW NO.2 LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
06 Sep 2016
Full accounts made up to 31 March 2016
02 Nov 2015
Full accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 220,001

07 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 220,001

...
... and 82 more events
20 Nov 2001
New director appointed
20 Nov 2001
New director appointed
20 Nov 2001
New director appointed
20 Nov 2001
New director appointed
29 Oct 2001
Incorporation