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Autumnwindow Limited
Adresa
1 Braham Street
London
E1 8EE
VAT ID (DIČ) no VAT ID available
Company No. 04109614 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. březen 2022
Sector (SIC)68100 Buying and selling of own real estate
68209 Other letting 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
    •