AUTUMNWINDOW NO.3 LIMITED
TASKTIP LIMITED YELL GROUP LIMITED. ALNERY NO. 2122 LIMITED

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

Company number 04132382
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 81 NEWGATE STREET, LONDON, EC1A 7AJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of AUTUMNWINDOW NO.3 LIMITED are www.autumnwindowno3.co.uk, and www.autumnwindow-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven 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 3 Limited is a Private Limited Company. The company registration number is 04132382. Autumnwindow No 3 Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Autumnwindow No 3 Limited is 81 Newgate Street London Ec1a 7aj. . NEWGATE STREET SECRETARIES LIMITED is a Secretary of the company. MATHEWS, Brent is a Director of the company. PATON, Graeme Alexander Robert is a Director of the company. RYAN, Christina Bridget is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. 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 CANNON, Shona Virginia Playfair has been resigned. Director COLE, Michael John has been resigned. Director HARWOOD, Robert 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 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 "Buying and selling of own real estate".


Current Directors

Secretary
NEWGATE STREET SECRETARIES LIMITED
Appointed Date: 01 March 2001
Director
MATHEWS, Brent
Appointed Date: 20 November 2014
53 years old
Director
PATON, Graeme Alexander Robert
Appointed Date: 11 January 2012
56 years old
Director
RYAN, Christina Bridget
Appointed Date: 20 November 2014
64 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 March 2001
Appointed Date: 29 December 2000
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 01 March 2001
Appointed Date: 29 December 2000
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 01 March 2001
Appointed Date: 29 December 2000
Director
ASHTON, Helen Louise
Resigned: 22 June 2001
Appointed Date: 21 June 2001
63 years old
Director
BAYLEY, Paul
Resigned: 17 July 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: 14 October 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: 28 January 2002
Appointed Date: 12 November 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: 28 February 2014
Appointed Date: 01 July 2010
55 years old
Director
HARWOOD, Robert John
Resigned: 28 January 2002
Appointed Date: 01 March 2001
65 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: 30 September 2014
Appointed Date: 11 January 2012
56 years old
Director
PIKE, John Ronald
Resigned: 07 May 2003
Appointed Date: 17 July 2002
76 years old
Director
PRIOR, Stephen John
Resigned: 06 September 2005
Appointed Date: 17 July 2002
72 years old
Director
PRIOR, Stephen John
Resigned: 28 January 2002
Appointed Date: 01 March 2001
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: 01 March 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.3 LIMITED Events

30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 107 more events
06 Mar 2001
New secretary appointed
06 Mar 2001
New director appointed
06 Mar 2001
New director appointed
23 Feb 2001
Company name changed alnery no. 2122 LIMITED\certificate issued on 23/02/01
29 Dec 2000
Incorporation

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