AUTUMNWINDOW LIMITED

1 BRAHAM STREET, LONDON  E1 8EE
  • Active
  • Private Limited Company
  • Company No. 04109614
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AUTUMNWINDOW LIMITED was incorporated on Friday, November 17, 2000 as a Private Limited Company with registered address in LONDON. AUTUMNWINDOW LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 23 years 11 months and 27 days.

Name AUTUMNWINDOW LIMITED
Company number 04109614
Company type Private Limited Company
Incorporation date 17 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 1 BRAHAM STREET
LONDON
E1 8EE
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
British Telecommunications Plc Newgate Street, EC1A 7AJ Dates: Friday, September 29, 2017 - Friday, September 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
British Telecommunications Plc Braham Street, E1 8EE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 December 2016
Last confirmation statement dated 17 November 2015

Mortgages

Total of Mortgages 41
Mortgages Outstanding 41
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AUTUMNWINDOW LIMITED 17 Nov 2000