AUTUMNWINDOW NO.2 LIMITED

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

This company is commonly known as Autumnwindow No.2 Limited. The company was founded 23 years ago and was given the registration number 04312827. The firm's registered office is in . You can find them at 81 Newgate Street, London, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	AUTUMNWINDOW NO.2 LIMITED
Company Number	:	04312827
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	81 Newgate Street, London, EC1A 7AJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Braham Street, London, England, E1 8EE	Corporate Secretary	29 October 2001	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	17 June 2022	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	13 February 2013	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	24 May 2017	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	23 March 2020	Active
100 Chaul End Road, Caddington, LU1 4AS	Director	29 October 2001	Active
8 Oak Hall Road, Wanstead, E11 2JT	Director	12 November 2001	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	11 February 2010	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	30 March 2009	Active
26 Evesham Close, Reigate, RH2 9DN	Director	06 September 2005	Active
5 Cygnets Close, Redhill, RH1 2QE	Director	20 October 2003	Active
5 Cygnets Close, Redhill, RH1 2QE	Director	16 June 2003	Active
5 Cygnets Close, Redhill, RH1 2QE	Director	29 October 2001	Active
26 Somerset Square, London, W14 8EE	Director	12 November 2001	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	01 July 2010	Active
81 Newgate Street, London, EC1A 7AJ	Director	06 September 2004	Active
161 Hillcrest, Weybridge, KT13 8AS	Director	12 November 2001	Active
Pp A9d, Bt Centre, 81 Newgate Street, London, United Kingdom, EC1A 7AJ	Director	13 February 2013	Active
56 Edinburgh Road, London, E13 0BH	Director	07 May 2003	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	11 January 2012	Active
81 Newgate Street, London, EC1A 7AJ	Director	11 January 2012	Active
42 Clifton Road, Ben Rhydding, Ilkley, LS29 8TU	Director	08 May 2002	Active
16a Haygarth Place, High Street Wimbledon, London, SW19 5BX	Director	08 May 2002	Active
24 Whitefriars Avenue, Wealdstone, Harrow, HA3 5RN	Director	12 November 2001	Active
81 Newgate Street, London, EC1A 7AJ	Director	30 March 2009	Active
33 Newcombe Park, Mill Hill, London, NW7 3QN	Director	17 July 2002	Active
The Old Manse House, 17 Imperial Road, Windsor, SL4 3RY	Director	26 November 2003	Active
29 Courtlands Close, Watford, WD24 5GR	Director	12 November 2001	Active
10 Silverfield, Broxbourne, EN10 6PD	Director	12 November 2001	Active
1, Braham Street, London, United Kingdom, E1 8EE	Director	23 March 2020	Active

People with Significant Control

British Telecommunications Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Braham Street, London, United Kingdom, E1 8EE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AUTUMNWINDOW NO.2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement