Autumnwindow No.2 Limited

04312827

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 BRAHAM STREET, LONDON, E1 8EE

Incorporated 29/10/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Newgate Street Secretaries Limited

secretary · Since 29/10/2001

BRITISH

Also on 271 other boards

Mr Peter Anthony Ratcliffe

director · Since 13/02/2013

SOLICITOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Brent Kevin Mathews

director · Since 17/06/2022

PROPERTY DIRECTOR

NEW ZEALANDER · UNITED KINGDOM · Age 53

Also on 7 other boards

Donald Harper Sellar

director · Since 01/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Simon Goodier

director · Since 21/11/2025

BRITISH · UNITED KINGDOM · Age 51

Also on 9 other boards

Persons with Significant Control

British Telecommunications Plc

75–100% shares

75–100% votes

Appoint directors

1, Braham Street, London, E1 8EE

Reg: 1800000 · Companies House · Public Limited Company

Notified 06/04/2016