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AUTUMNPAPER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autumnpaper Limited. The company was founded 24 years ago and was given the registration number 04099265. The firm's registered office is in HAYWARDS HEATH. You can find them at 5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AUTUMNPAPER LIMITED
Company Number:04099265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5th Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, West Sussex, RH16 3BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Rue De Sevres, 75007, Paris, France,

Director19 November 2014Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW

Director06 June 2022Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW

Director21 July 2023Active
9a Rupert House, 57 Hevern Square, London, SW6 9PL

Secretary01 December 2000Active
Global House, 5a Sandys Row, London, United Kingdom, E1 7HW

Corporate Nominee Secretary26 March 2004Active
Minerva House, 5 Montague Close, London, SE1 9BB

Corporate Secretary09 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 October 2000Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW

Director19 July 2012Active
Via Colomba 47, Bassano Del Grappa, Italy, ITALY

Director23 February 2001Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW

Director21 August 2007Active
2 Bloomsbury Street, London, WC1B 3ST

Director08 March 2002Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW

Director28 May 2014Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, England, RH16 3BW

Director19 July 2012Active
26 Wilton Place, London, SW1X 8RL

Director24 July 2001Active
19, Fox Hill, London, SE19 2UX

Director23 February 2001Active
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN

Director28 June 2011Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, United Kingdom, RH16 3BW

Director09 May 2016Active
10, Avenue Hoche, 75008 Paris, France,

Director19 October 2015Active
83 Oxford Gardens, London, W10 5UL

Director23 February 2001Active
11 Aberdeen Road, London, N5 2UG

Director01 December 2000Active
Chalegrove House, 34-36 Perrymount Road, Haywards Heath, RH16 3DN

Director07 October 2004Active
29, Eccleston Square, London, SW1V 1NZ

Director23 January 2007Active
3 Woburn Court, 53 Bernard Street, London, WC1N 1LA

Director08 March 2002Active
5th, Floor Rear Suite, Oakfield House 35 Perrymount Road, Haywards Heath, RH16 3BW

Director13 May 2022Active
9a Rupert House, 57 Hevern Square, London, SW6 9PL

Director23 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 October 2000Active

People with Significant Control

Birdswan Solutions Limited
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:5th Floor, Rear Suite, Oakfield House, Haywards Heath, England, RH16 3BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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