AUTUMNWINDOW LIMITED
| Status | ACTIVE |
| Company No. | 04109614 |
| Category | Private Limited Company |
| Incorporated | 17 Nov 2000 |
| Age | 23 years, 6 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
AUTUMNWINDOW LIMITED is an active private limited company with number 04109614. It was incorporated 23 years, 6 months, 28 days ago, on 17 November 2000. The company address is 1 Braham Street, London, E1 8EE, United Kingdom.
People
NEWGATE STREET SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 07 Dec 2000
Current time on role 23 years, 6 months, 8 days
Director
Accountant
ACTIVEAssigned on 12 Nov 2014
Current time on role 9 years, 7 months, 3 days
Director
Bt Executive
ACTIVEAssigned on 17 Jun 2022
Current time on role 1 year, 11 months, 28 days
Director
Company Secretary
ACTIVEAssigned on 04 Mar 2014
Current time on role 10 years, 3 months, 11 days
Director
Bt Executive
ACTIVEAssigned on 23 Mar 2020
Current time on role 4 years, 2 months, 23 days
Corporate-nominee-secretary
RESIGNEDAssigned on 17 Nov 2000
Resigned on 07 Dec 2000
Time on role 20 days
Director
Chartered Secretary
RESIGNEDAssigned on 12 Nov 2001
Resigned on 08 May 2002
Time on role 5 months, 26 days
Director
Solicitor
RESIGNEDAssigned on 12 Nov 2001
Resigned on 08 May 2002
Time on role 5 months, 26 days
Director
Real Estate Legal Manager
RESIGNEDAssigned on 11 Feb 2010
Resigned on 11 Jan 2012
Time on role 1 year, 11 months
BLACKWELL, Louise Alison Clare
Director
Company Secretarial Manager
RESIGNEDAssigned on 30 Mar 2009
Resigned on 24 Oct 2013
Time on role 4 years, 6 months, 25 days
Director
Chartered Secretary
RESIGNEDAssigned on 06 Sep 2005
Resigned on 30 Mar 2009
Time on role 3 years, 6 months, 24 days
Director
Company Secretarial Services M
RESIGNEDAssigned on 20 Oct 2003
Resigned on 24 Oct 2003
Time on role 4 days
Director
Company Secretarial Services M
RESIGNEDAssigned on 16 Jun 2003
Resigned on 30 Jun 2003
Time on role 14 days
Director
Company Secretarial Services M
RESIGNEDAssigned on 12 Nov 2001
Resigned on 01 Feb 2002
Time on role 2 months, 19 days
CANNON, Shona Virginia Playfair
Director
Solicitor
RESIGNEDAssigned on 12 Nov 2001
Resigned on 01 Feb 2002
Time on role 2 months, 19 days
Director
Governance Manager
RESIGNEDAssigned on 01 Jul 2010
Resigned on 28 Feb 2014
Time on role 3 years, 7 months, 27 days
Director
Accountant
RESIGNEDAssigned on 12 Nov 2014
Resigned on 19 May 2021
Time on role 6 years, 6 months, 7 days
Director
Solicitor
RESIGNEDAssigned on 06 Sep 2004
Resigned on 06 Jan 2010
Time on role 5 years, 4 months
Director
Solicitor
RESIGNEDAssigned on 24 Apr 2001
Resigned on 07 May 2003
Time on role 2 years, 13 days
Director
Solicitor
RESIGNEDAssigned on 07 May 2003
Resigned on 06 Sep 2005
Time on role 2 years, 3 months, 30 days
Director
Company Secretary Manager
RESIGNEDAssigned on 01 Jun 2017
Resigned on 04 Oct 2019
Time on role 2 years, 4 months, 3 days
PATON, Graeme Alexander Robert
Director
Property Manager
RESIGNEDAssigned on 11 Jan 2012
Resigned on 31 May 2022
Time on role 10 years, 4 months, 20 days
Director
Finance Director
RESIGNEDAssigned on 11 Jan 2012
Resigned on 30 Sep 2014
Time on role 2 years, 8 months, 19 days
Director
Chartered Surveyor
RESIGNEDAssigned on 24 Apr 2001
Resigned on 07 May 2003
Time on role 2 years, 13 days
Director
Chartered Secretary
RESIGNEDAssigned on 07 Dec 2000
Resigned on 06 Sep 2005
Time on role 4 years, 8 months, 30 days
Director
Company Secretary
RESIGNEDAssigned on 12 Nov 2001
Resigned on 01 Feb 2002
Time on role 2 months, 19 days
Director
Solicitor
RESIGNEDAssigned on 30 Mar 2009
Resigned on 01 Jul 2010
Time on role 1 year, 3 months, 1 day
Director
Finance Director Intern
RESIGNEDAssigned on 07 Dec 2000
Resigned on 06 Sep 2004
Time on role 3 years, 8 months, 30 days
Director
Chartered Secretary
RESIGNEDAssigned on 26 Nov 2003
Resigned on 30 Mar 2009
Time on role 5 years, 4 months, 4 days
Director
Customer Services Manager
RESIGNEDAssigned on 12 Nov 2001
Resigned on 01 Feb 2002
Time on role 2 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 12 Nov 2001
Resigned on 01 Feb 2002
Time on role 2 months, 19 days
Director
Company Secretary
RESIGNEDAssigned on 23 Mar 2020
Resigned on 30 Nov 2022
Time on role 2 years, 8 months, 7 days
Corporate-nominee-director
RESIGNEDAssigned on 17 Nov 2000
Resigned on 07 Dec 2000
Time on role 20 days
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