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All Information about:
Name

Autumnwindow Limited
Address
1 Braham Street
London
E1 8EE
VAT ID no VAT ID available
Company No. 04109614 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB British Telecommunications Plc Status: Active Notified: 06/04/2016 Companies House Number: 01800000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB British Telecommunications Plc Status: Ceased Notified: 29/09/2017 Ceased: 29/09/2017 Companies House Number: 01800000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Mathews, Brent Kevin London, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 11/1972 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Mcfarlane-Edmond, Hope Hannah London, United Kingdom Status: Active Notified: 25/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcquoid, Jonathan Patrick London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 04/1969 Occupation: Bt Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Newgate Street Secretaries Limited, London, England Status: Active Notified: 07/12/2000 Role: Secretary Nationality: British
    Watch, Anna Louise London, United Kingdom Status: Active Notified: 23/03/2020 Date of Birth: 10/1969 Occupation: Bt Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Christina Bridget London, United Kingdom Status: Ceased Notified: 04/03/2014 Ceased: 01/02/2002 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag Signalfx UK Limited Status: Active Notified: 01/10/2019 Companies House Number: 11066604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •