AUTUMNWINDOW NO.3 LIMITED
- Company statusactive
- Company No04132382
- Age24 years 7 months Incorporated 29 December 2000
- Officers5
Address
1 Braham Street, London, E1 8EE, United Kingdom
AUTUMNWINDOW NO.3 LIMITED is an active company incorporated on 29 December 2000 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
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Latest Activity
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2025
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Confirmation Statement With No Updates
6 Months Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
9 Months Ago on 30 Oct 2024
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2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 18 Feb 2022
Change To A Person With Significant Control
3 Years Ago on 01 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
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Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2021
Accounts With Accounts Type Dormant
3 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
3 Years Ago on 20 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2021
Change Person Director Company With Change Date
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Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 31 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NEWGATE STREET SECRETARIES LIMITED | corporate secretary | 01 Mar 2001 | |
| CATON, Nicholas David | director | Mar 1977 | 01 Apr 2025 |
| MATHEWS, Brent Kevin | director | Nov 1972 | 20 Nov 2014 |
| MCQUOID, Jonathan Patrick | director | Apr 1969 | 17 Jun 2022 |
| SELLAR, Donald Harper | director | Sep 1978 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| British Telecommunications Plc | 06 Apr 2016 |
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SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
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SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
SCOTT, Alan George, Mr. are mutual persons.
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SCOTT, Alan George, Mr. are mutual persons.
WALSH, Paula Annette are mutual persons.
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ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
ALNERY INCORPORATIONS NO 2 LIMITED is a mutual person.
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