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Company Information for

AUTUMNWINDOW LIMITED

81 NEWGATE STREET, LONDON, EC1A 7AJ,
Company Registration Number
04109614
Private Limited Company
Active

Company Overview

About Autumnwindow Ltd
AUTUMNWINDOW LIMITED was founded on 2000-11-17 and has its registered office in London. The organisation's status is listed as "Active". Autumnwindow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AUTUMNWINDOW LIMITED
 
Legal Registered Office
81 NEWGATE STREET
LONDON
EC1A 7AJ
Other companies in EC1A
 
Filing Information
Company Number 04109614
Company ID Number 04109614
Date formed 2000-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts FULL
Last Datalog update: 2017-01-04 15:11:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTUMNWINDOW LIMITED

Company Officers of AUTUMNWINDOW LIMITED

Current Directors
Officer Role Date Appointed
IAN GLOVER
Director 2014-11-12
BRENT MATHEWS
Director 2014-11-12
GRAEME ALEXANDER ROBERT PATON
Director 2012-01-11
CHRISTINA BRIDGET RYAN
Director 2014-03-04
NEWGATE STREET SECRETARIES LIMITED
Company Secretary 2000-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA PEAGRAM
Director 2012-01-11 2014-09-30
MICHAEL JOHN COLE
Director 2010-07-01 2014-02-28
LOUISE ALISON CLARE BLACKWELL
Director 2009-03-30 2013-10-24
GEOFFREY BEEDHAM
Director 2010-02-11 2012-01-11
JUDITH SASSE
Director 2009-03-30 2010-07-01
IAN CHARLES JONES
Director 2004-09-06 2010-01-06
HEATHER GWENDOLYN BRIERLEY
Director 2005-09-06 2009-03-30
ALAN GEORGE SCOTT
Director 2003-11-26 2009-03-30
AGNES CHRISTINA LYNCH
Director 2003-05-07 2005-09-06
STEPHEN JOHN PRIOR
Director 2000-12-07 2005-09-06
MICHAEL ALEXANDER SCHRAER
Director 2000-12-07 2004-09-06
HEATHER GWENDOLYN BRIERLEY
Director 2003-10-20 2003-10-24
HEATHER GWENDOLYN BRIERLEY
Director 2003-06-16 2003-06-30
IAN CHARLES JONES
Director 2001-04-24 2003-05-07
JOHN RONALD PIKE
Director 2001-04-24 2003-05-07
PAUL BAYLEY
Director 2001-11-12 2002-05-08
HELEN LOUISE ASHTON
Director 2001-11-12 2002-05-08
HEATHER GWENDOLYN BRIERLEY
Director 2001-11-12 2002-02-01
SHONA VIRGINIA PLAYFAIR CANNON
Director 2001-11-12 2002-02-01
CHRISTINA BRIDGET RYAN
Director 2001-11-12 2002-02-01
DELLA TABB
Director 2001-11-12 2002-02-01
PAULA ANNETTE WALSH
Director 2001-11-12 2002-02-01
INSTANT COMPANIES LIMITED
Nominated Director 2000-11-17 2000-12-07
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-11-17 2000-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GLOVER BT PROPERTY LIMITED Director 2014-08-07 CURRENT 1989-08-03 Active
BRENT MATHEWS BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
BRENT MATHEWS BT PROPERTY HOLDINGS (OXFORD) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
BRENT MATHEWS AUTUMNWINDOW NO.3 LIMITED Director 2014-11-20 CURRENT 2000-12-29 Active
BRENT MATHEWS BT PROPERTY LIMITED Director 2014-08-07 CURRENT 1989-08-03 Active
GRAEME ALEXANDER ROBERT PATON BT PROPERTY HOLDINGS (ABERDEEN) LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
GRAEME ALEXANDER ROBERT PATON BT PROPERTY HOLDINGS (OXFORD) LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
GRAEME ALEXANDER ROBERT PATON AUTUMNWINDOW NO.2 LIMITED Director 2012-01-11 CURRENT 2001-10-29 Active
GRAEME ALEXANDER ROBERT PATON AUTUMNWINDOW NO.3 LIMITED Director 2012-01-11 CURRENT 2000-12-29 Active
GRAEME ALEXANDER ROBERT PATON HOLLAND HOUSE (NORTHERN) LIMITED Director 2010-12-23 CURRENT 2010-12-10 Active
GRAEME ALEXANDER ROBERT PATON RUGBY RADIO STATION (NOMINEE) LIMITED Director 2010-12-14 CURRENT 2003-10-27 Active
GRAEME ALEXANDER ROBERT PATON RUGBY RADIO STATION (GENERAL PARTNER) LIMITED Director 2010-12-14 CURRENT 2003-10-27 Active
CHRISTINA BRIDGET RYAN BT PAYMENT SERVICES LIMITED Director 2016-09-29 CURRENT 2007-02-16 Liquidation
CHRISTINA BRIDGET RYAN BT DIRECTORIES LIMITED Director 2016-05-09 CURRENT 2001-07-12 Liquidation
CHRISTINA BRIDGET RYAN COMMS FACTORY LIMITED Director 2015-09-14 CURRENT 2002-12-10 Liquidation
CHRISTINA BRIDGET RYAN BT FIFTY-ONE Director 2015-05-18 CURRENT 1998-08-20 Active
CHRISTINA BRIDGET RYAN BT FIFTY-THREE LIMITED Director 2015-05-18 CURRENT 1998-08-20 Active
CHRISTINA BRIDGET RYAN BT SEVENTY-THREE Director 2015-05-18 CURRENT 1999-06-29 Active
CHRISTINA BRIDGET RYAN BT (JERSEY) JUTLAND LIMITED Director 2015-04-15 CURRENT 2008-12-18 Converted / Closed
CHRISTINA BRIDGET RYAN AUTUMNWINDOW NO.3 LIMITED Director 2014-11-20 CURRENT 2000-12-29 Active
CHRISTINA BRIDGET RYAN NICHE SPECTRUM VENTURES LIMITED Director 2014-05-19 CURRENT 2012-06-11 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN BT (MIDDLE EAST) LIMITED Director 2014-02-24 CURRENT 2002-10-02 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN NUMBERRAPID LIMITED Director 2014-02-24 CURRENT 2003-07-08 Active
CHRISTINA BRIDGET RYAN BRUNING LIMITED Director 2014-02-24 CURRENT 2003-11-10 Active
CHRISTINA BRIDGET RYAN BT (RRS LP) LIMITED Director 2014-02-24 CURRENT 2000-11-17 Active
CHRISTINA BRIDGET RYAN BT PROPERTY LIMITED Director 2014-02-24 CURRENT 1989-08-03 Active
CHRISTINA BRIDGET RYAN BT UAE LIMITED Director 2014-02-24 CURRENT 2003-04-08 Active
CHRISTINA BRIDGET RYAN BT GLOBAL SERVICES LIMITED Director 2013-10-24 CURRENT 1989-08-03 Active
CHRISTINA BRIDGET RYAN SYNTEGRA.COM LTD Director 2013-10-17 CURRENT 1963-12-09 Liquidation
CHRISTINA BRIDGET RYAN BT INVESTMENT CAPITAL GP LIMITED Director 2013-10-15 CURRENT 2003-08-29 Dissolved 2015-09-16
CHRISTINA BRIDGET RYAN BT HOLDINGS LIMITED Director 2013-10-15 CURRENT 1988-02-03 Active
CHRISTINA BRIDGET RYAN BRITISH TELECOM Director 2013-10-14 CURRENT 1982-04-01 Dissolved 2015-09-16
CHRISTINA BRIDGET RYAN BT (SECOND) NOMINEES LIMITED Director 2013-10-14 CURRENT 1989-11-20 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN BT (THIRD) NOMINEES LIMITED Director 2013-10-14 CURRENT 1989-12-07 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN BT (INTERNATIONAL) HOLDINGS LIMITED Director 2013-10-14 CURRENT 1988-02-02 Active
CHRISTINA BRIDGET RYAN ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD Director 2013-08-01 CURRENT 2008-04-14 Dissolved 2016-02-20
CHRISTINA BRIDGET RYAN ESPN GLOBAL LIMITED Director 2013-08-01 CURRENT 2012-08-14 Converted / Closed
CHRISTINA BRIDGET RYAN AVENUE LEGAL SYSTEMS LIMITED Director 2013-03-21 CURRENT 1988-05-12 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN PHIBETA BUSINESS SYSTEMS LIMITED Director 2013-03-21 CURRENT 1988-10-03 Dissolved 2015-09-10
CHRISTINA BRIDGET RYAN PHIBETA SOFTWARE LIMITED Director 2013-03-21 CURRENT 1985-10-18 Dissolved 2015-09-10
CHRISTINA BRIDGET RYAN T F B HOLDINGS LIMITED Director 2013-03-21 CURRENT 1989-07-06 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN RENTAL MAINTENANCE LIMITED Director 2013-03-21 CURRENT 1989-08-10 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN AURRA CONSULTING LIMITED Director 2013-03-07 CURRENT 2000-06-20 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN GRANITE & COMFREY LIMITED Director 2013-03-07 CURRENT 2000-01-28 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN TIKIT NIS LIMITED Director 2013-03-07 CURRENT 1981-09-28 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN SHAMROCK MARKETING LIMITED Director 2013-03-07 CURRENT 2000-04-11 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN TECHNOLOGY FOR BUSINESS PLC Director 2013-02-15 CURRENT 1989-08-10 Dissolved 2015-09-15
CHRISTINA BRIDGET RYAN HOLLAND HOUSE (NORTHERN) LIMITED Director 2012-07-07 CURRENT 2010-12-10 Active
CHRISTINA BRIDGET RYAN BT MOORGATE ONE LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
CHRISTINA BRIDGET RYAN BT MOORGATE TWO LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active
CHRISTINA BRIDGET RYAN NET2S LIMITED Director 2011-03-31 CURRENT 1998-03-25 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN BT COMMUNICATIONS IRELAND GROUP LIMITED Director 2010-12-15 CURRENT 2001-08-23 Active
CHRISTINA BRIDGET RYAN BT FORTY-NINE Director 2010-11-25 CURRENT 1998-07-09 Active
CHRISTINA BRIDGET RYAN BT SHANK NO. 2 LIMITED Director 2010-11-11 CURRENT 2008-12-09 Converted / Closed
CHRISTINA BRIDGET RYAN BT NORDICS LIMITED Director 2010-11-11 CURRENT 2000-04-25 Converted / Closed
CHRISTINA BRIDGET RYAN BT CENTRE NOMINEE 1 LIMITED Director 2010-07-01 CURRENT 2000-11-15 Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN SOUTHGATE DEVELOPMENTS LIMITED Director 2010-07-01 CURRENT 1988-12-07 Active
CHRISTINA BRIDGET RYAN BT EIGHTY-FOUR LIMITED Director 2010-07-01 CURRENT 2004-06-09 Liquidation
CHRISTINA BRIDGET RYAN DELETEWAY LIMITED Director 2010-07-01 CURRENT 2003-06-23 Liquidation
CHRISTINA BRIDGET RYAN BT CENTRE NOMINEE 2 LIMITED Director 2010-07-01 CURRENT 2000-11-17 Active
CHRISTINA BRIDGET RYAN BT RISK MANAGEMENT LIMITED Director 2010-06-09 CURRENT 1988-09-14 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN BT NOMINEES LIMITED Director 2010-03-03 CURRENT 1986-09-23 Active
CHRISTINA BRIDGET RYAN BT EUROPEAN INVESTMENTS LIMITED Director 2010-03-03 CURRENT 2001-08-24 Active
CHRISTINA BRIDGET RYAN BT SIXTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2001-02-22 Dissolved 2013-10-09
CHRISTINA BRIDGET RYAN BT EIGHTY-EIGHT LIMITED Director 2009-03-30 CURRENT 2006-10-02 Dissolved 2015-06-18
CHRISTINA BRIDGET RYAN BRITISH TELECOMMUNICATIONS FINANCE LIMITED Director 2009-03-30 CURRENT 2000-11-17 Converted / Closed
CHRISTINA BRIDGET RYAN BT SEVENTY-FOUR LIMITED Director 2009-03-30 CURRENT 2000-03-01 Liquidation
CHRISTINA BRIDGET RYAN BT SIXTY-FOUR LIMITED Director 2009-03-30 CURRENT 2000-05-31 Active
CHRISTINA BRIDGET RYAN TUDOR MINSTREL Director 2008-11-21 CURRENT 1999-04-01 Active
CHRISTINA BRIDGET RYAN POSTGATE HOLDING COMPANY Director 2008-11-21 CURRENT 1996-03-01 Liquidation
CHRISTINA BRIDGET RYAN BT COMMUNICATIONS MANAGEMENT LIMITED Director 2008-04-04 CURRENT 1989-08-03 Dissolved 2014-08-07
CHRISTINA BRIDGET RYAN RADIANZ LIMITED Director 2007-07-27 CURRENT 2000-02-03 Active
CHRISTINA BRIDGET RYAN BT FIFTY Director 2006-06-12 CURRENT 1991-04-23 Active
CHRISTINA BRIDGET RYAN ESAT TELECOMMUNICATIONS (UK) LIMITED Director 2003-11-24 CURRENT 1996-10-30 Active
CHRISTINA BRIDGET RYAN BT LIMITED Director 2003-04-15 CURRENT 1988-02-02 Active
CHRISTINA BRIDGET RYAN BT SWITZERLAND LIMITED Director 2002-11-25 CURRENT 2000-12-18 Liquidation
CHRISTINA BRIDGET RYAN EXTRACLICK LIMITED Director 2002-11-25 CURRENT 2002-10-03 Active
CHRISTINA BRIDGET RYAN BT SOLUTIONS LIMITED Director 2002-11-11 CURRENT 2002-10-25 Active
CHRISTINA BRIDGET RYAN NEWGATE STREET SECRETARIES LIMITED Director 1998-07-17 CURRENT 1991-04-23 Active
NEWGATE STREET SECRETARIES LIMITED BT (JERSEY) JUTLAND LIMITED Company Secretary 2009-03-04 CURRENT 2008-12-18 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED BT SHANK NO. 2 LIMITED Company Secretary 2009-03-04 CURRENT 2008-12-09 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED BT FINANCE B.V. Company Secretary 2008-11-18 CURRENT 1999-08-05 Active
NEWGATE STREET SECRETARIES LIMITED BT HOLDINGS LIMITED Company Secretary 2008-11-18 CURRENT 1988-02-03 Active
NEWGATE STREET SECRETARIES LIMITED BT DIRECTORIES LIMITED Company Secretary 2008-08-08 CURRENT 2001-07-12 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT LAW LIMITED Company Secretary 2008-08-06 CURRENT 2008-08-06 Active
NEWGATE STREET SECRETARIES LIMITED BT SOUTH TYNESIDE LIMITED Company Secretary 2008-07-25 CURRENT 2008-07-25 Active
NEWGATE STREET SECRETARIES LIMITED BT CONFERENCING VIDEO LIMITED Company Secretary 2008-06-10 CURRENT 1999-03-26 Liquidation
NEWGATE STREET SECRETARIES LIMITED NET2S LIMITED Company Secretary 2008-03-06 CURRENT 1998-03-25 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED BT MANAGED SERVICES LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Active
NEWGATE STREET SECRETARIES LIMITED BT IT SERVICES LIMITED Company Secretary 2007-10-17 CURRENT 1988-07-15 Active
NEWGATE STREET SECRETARIES LIMITED BASILICA GROUP LIMITED Company Secretary 2007-08-17 CURRENT 2003-10-07 Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED BASILICA DISTRIBUTION LIMITED Company Secretary 2007-08-17 CURRENT 2001-02-13 Liquidation
NEWGATE STREET SECRETARIES LIMITED BASILICA COMPUTING LIMITED Company Secretary 2007-08-17 CURRENT 1991-06-27 Liquidation
NEWGATE STREET SECRETARIES LIMITED BRIGHTVIEW INTERNET SERVICES LIMITED Company Secretary 2007-07-31 CURRENT 2001-12-05 Liquidation
NEWGATE STREET SECRETARIES LIMITED BRIGHTVIEW GROUP LIMITED Company Secretary 2007-07-31 CURRENT 2003-03-28 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT PAYMENT SERVICES LIMITED Company Secretary 2007-02-16 CURRENT 2007-02-16 Liquidation
NEWGATE STREET SECRETARIES LIMITED PLUSNET PLC Company Secretary 2007-01-24 CURRENT 1996-11-15 Active
NEWGATE STREET SECRETARIES LIMITED BT EIGHTY-NINE LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED BT EIGHTY-EIGHT LIMITED Company Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2015-06-18
NEWGATE STREET SECRETARIES LIMITED BT LGS LIMITED Company Secretary 2006-05-26 CURRENT 2006-05-26 Active
NEWGATE STREET SECRETARIES LIMITED DABS.COM PLC Company Secretary 2006-04-28 CURRENT 1991-06-19 Active
NEWGATE STREET SECRETARIES LIMITED BT BUSINESS DIRECT LIMITED Company Secretary 2006-04-27 CURRENT 2002-03-28 Active
NEWGATE STREET SECRETARIES LIMITED I3 IT LIMITED Company Secretary 2006-04-06 CURRENT 2000-12-12 Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED BT COMMUNICATIONS IRELAND GROUP LIMITED Company Secretary 2005-10-04 CURRENT 2001-08-23 Active
NEWGATE STREET SECRETARIES LIMITED TRANSCOMM UK LIMITED Company Secretary 2005-08-03 CURRENT 1988-12-19 Active
NEWGATE STREET SECRETARIES LIMITED BT CONVERGENT SOLUTIONS LIMITED Company Secretary 2005-05-03 CURRENT 1996-08-16 Liquidation
NEWGATE STREET SECRETARIES LIMITED RADIANZ LIMITED Company Secretary 2005-04-29 CURRENT 2000-02-03 Active
NEWGATE STREET SECRETARIES LIMITED ALBACOM HOLDINGS Company Secretary 2005-04-20 CURRENT 1991-04-19 Liquidation
NEWGATE STREET SECRETARIES LIMITED BRUNING LIMITED Company Secretary 2004-12-17 CURRENT 2003-11-10 Active
NEWGATE STREET SECRETARIES LIMITED BTEXACT VENTURING LIMITED Company Secretary 2004-12-07 CURRENT 2001-12-06 Active
NEWGATE STREET SECRETARIES LIMITED BT EIGHTY-FOUR LIMITED Company Secretary 2004-06-09 CURRENT 2004-06-09 Liquidation
NEWGATE STREET SECRETARIES LIMITED DELETEWAY LIMITED Company Secretary 2004-06-07 CURRENT 2003-06-23 Liquidation
NEWGATE STREET SECRETARIES LIMITED RBT (CONNECT) LIMITED Company Secretary 2004-05-27 CURRENT 2003-02-28 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED EXTRACLICK LIMITED Company Secretary 2004-05-20 CURRENT 2002-10-03 Active
NEWGATE STREET SECRETARIES LIMITED CUSTOMER SERVICE DIRECT LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Liquidation
NEWGATE STREET SECRETARIES LIMITED ESAT TELECOMMUNICATIONS (UK) LIMITED Company Secretary 2003-11-24 CURRENT 1996-10-30 Active
NEWGATE STREET SECRETARIES LIMITED BT LEASE HOLDINGS LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
NEWGATE STREET SECRETARIES LIMITED BT LEASING LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
NEWGATE STREET SECRETARIES LIMITED BT NEWGATE INVESTMENTS LIMITED Company Secretary 2003-09-04 CURRENT 2003-09-04 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED BT INVESTMENT CAPITAL GP LIMITED Company Secretary 2003-08-29 CURRENT 2003-08-29 Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED NUMBERRAPID LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-08 Active
NEWGATE STREET SECRETARIES LIMITED BT UAE LIMITED Company Secretary 2003-04-29 CURRENT 2003-04-08 Active
NEWGATE STREET SECRETARIES LIMITED BT SOLUTIONS LIMITED Company Secretary 2002-11-11 CURRENT 2002-10-25 Active
NEWGATE STREET SECRETARIES LIMITED BT (MIDDLE EAST) LIMITED Company Secretary 2002-10-11 CURRENT 2002-10-02 Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED BT FLEET LIMITED Company Secretary 2002-02-27 CURRENT 2002-02-27 Active
NEWGATE STREET SECRETARIES LIMITED AUTUMNWINDOW NO.2 LIMITED Company Secretary 2001-10-29 CURRENT 2001-10-29 Active
NEWGATE STREET SECRETARIES LIMITED BT EUROPEAN INVESTMENTS LIMITED Company Secretary 2001-08-24 CURRENT 2001-08-24 Active
NEWGATE STREET SECRETARIES LIMITED BTEXACT TECHNOLOGIES LIMITED Company Secretary 2001-04-02 CURRENT 2001-04-02 Active
NEWGATE STREET SECRETARIES LIMITED GROUPBT LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
NEWGATE STREET SECRETARIES LIMITED BRITISH TELECOMMUNICATIONS FINANCE LIMITED Company Secretary 2001-03-06 CURRENT 2000-11-17 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED AUTUMNWINDOW NO.3 LIMITED Company Secretary 2001-03-01 CURRENT 2000-12-29 Active
NEWGATE STREET SECRETARIES LIMITED BT SIXTY-EIGHT LIMITED Company Secretary 2001-02-22 CURRENT 2001-02-22 Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED BT SWITZERLAND LIMITED Company Secretary 2000-12-18 CURRENT 2000-12-18 Liquidation
NEWGATE STREET SECRETARIES LIMITED MONDIAL HOUSE NOMINEE 1 LIMITED Company Secretary 2000-12-07 CURRENT 2000-10-31 Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED BT CENTRE NOMINEE 1 LIMITED Company Secretary 2000-12-07 CURRENT 2000-11-15 Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED BT (RRS LP) LIMITED Company Secretary 2000-12-07 CURRENT 2000-11-17 Active
NEWGATE STREET SECRETARIES LIMITED BT CENTRE NOMINEE 2 LIMITED Company Secretary 2000-12-07 CURRENT 2000-11-17 Active
NEWGATE STREET SECRETARIES LIMITED BT GARRICK PLC Company Secretary 2000-07-11 CURRENT 2000-07-11 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED SYNTEGRA.COM LTD Company Secretary 2000-07-01 CURRENT 1963-12-09 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT (INTERNATIONAL) HOLDINGS LIMITED Company Secretary 2000-06-13 CURRENT 1988-02-02 Active
NEWGATE STREET SECRETARIES LIMITED BT SIXTY-FOUR LIMITED Company Secretary 2000-05-31 CURRENT 2000-05-31 Active
NEWGATE STREET SECRETARIES LIMITED BT NORDICS LIMITED Company Secretary 2000-04-25 CURRENT 2000-04-25 Converted / Closed
NEWGATE STREET SECRETARIES LIMITED BT SEVENTY-FOUR LIMITED Company Secretary 2000-03-01 CURRENT 2000-03-01 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT GLOBAL SERVICES LIMITED Company Secretary 2000-01-05 CURRENT 1989-08-03 Active
NEWGATE STREET SECRETARIES LIMITED COMMUNICATIONS NETWORKING SERVICES (UK) Company Secretary 2000-01-05 CURRENT 1993-07-29 Active
NEWGATE STREET SECRETARIES LIMITED NEW CELLULAR HOLDINGS LIMITED Company Secretary 1999-11-10 CURRENT 1999-07-06 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED BT SEVENTY-THREE Company Secretary 1999-06-29 CURRENT 1999-06-29 Active
NEWGATE STREET SECRETARIES LIMITED TUDOR MINSTREL Company Secretary 1999-04-01 CURRENT 1999-04-01 Active
NEWGATE STREET SECRETARIES LIMITED BT FIFTY-ONE Company Secretary 1998-08-20 CURRENT 1998-08-20 Active
NEWGATE STREET SECRETARIES LIMITED BT FIFTY-THREE LIMITED Company Secretary 1998-08-20 CURRENT 1998-08-20 Active
NEWGATE STREET SECRETARIES LIMITED BT FORTY-NINE Company Secretary 1998-07-09 CURRENT 1998-07-09 Active
NEWGATE STREET SECRETARIES LIMITED BT (WORLDWIDE) LIMITED Company Secretary 1996-03-31 CURRENT 1986-01-10 Dissolved 2013-10-09
NEWGATE STREET SECRETARIES LIMITED BT FORTY-SIX Company Secretary 1996-03-31 CURRENT 1988-12-07 Dissolved 2014-12-15
NEWGATE STREET SECRETARIES LIMITED BRITISH TELECOM Company Secretary 1996-03-31 CURRENT 1982-04-01 Dissolved 2015-09-16
NEWGATE STREET SECRETARIES LIMITED BT FIFTY Company Secretary 1996-03-31 CURRENT 1991-04-23 Active
NEWGATE STREET SECRETARIES LIMITED NEWGATE LEASING LIMITED Company Secretary 1996-03-13 CURRENT 1986-06-02 Active
NEWGATE STREET SECRETARIES LIMITED BT RISK MANAGEMENT LIMITED Company Secretary 1996-03-12 CURRENT 1988-09-14 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED BT PROPERTY LIMITED Company Secretary 1996-03-11 CURRENT 1989-08-03 Active
NEWGATE STREET SECRETARIES LIMITED POSTGATE HOLDING COMPANY Company Secretary 1996-03-01 CURRENT 1996-03-01 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT (CBP) LIMITED Company Secretary 1996-02-09 CURRENT 1986-03-21 Liquidation
NEWGATE STREET SECRETARIES LIMITED BT COMMUNICATIONS MANAGEMENT LIMITED Company Secretary 1996-02-01 CURRENT 1989-08-03 Dissolved 2014-08-07
NEWGATE STREET SECRETARIES LIMITED SOUTHGATE DEVELOPMENTS LIMITED Company Secretary 1996-01-16 CURRENT 1988-12-07 Active
NEWGATE STREET SECRETARIES LIMITED BT (SECOND) NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1989-11-20 Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED BT (THIRD) NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1989-12-07 Dissolved 2016-02-20
NEWGATE STREET SECRETARIES LIMITED BT GROUP NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1989-11-20 Active
NEWGATE STREET SECRETARIES LIMITED BT NOMINEES LIMITED Company Secretary 1995-12-18 CURRENT 1986-09-23 Active

More director information

Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AUTUMNWINDOW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTUMNWINDOW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 38
Mortgages/Charges outstanding 38
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY AGREEMENT 2008-10-18 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS AGENT AND TRUSTEE FOR TELEREAL GENERAL SECURITISED TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED (HEADLEASE TRUSTEES)
SUPPLEMENTAL SECURITY AGREEMENT 2007-10-15 Outstanding EUROHYPO AG, LONDON BRANCH (THE AGENT)
THE SUPPLEMENTAL SECURITY AGREEMENT 2007-10-12 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-10-04 Outstanding TELEREAL SECUITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-10-04 Outstanding TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED AND TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-04-20 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED (THE HT SECURITY AGENT) AS AGENT AND TRUSTEEFOR TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED (THE HEADLEASE TRUSTEES)
THE SUPPLEMENTAL SECURITY ASSIGNMENT 2007-04-19 Outstanding CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
SUPPLEMENTAL SECURITY AGREEMENT 2007-02-01 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-01-26 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2007-01-05 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT (ON TRUST FOR THEHEADLEASE TRUSTEES (TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED & TELEREAL SECURITISED PROPERTY TRUSTEES 2 LIMITED)
THE SUPPLEMENTAL SECURITY AGREEMENT 2007-01-03 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-11-14 Outstanding CITIGROUP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-11-10 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT (ON TRUST FOR THEHEADLEASE TRUSTEES (TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED & TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED))
THE SUPPLEMENTAL SECURITY AGREEMENT 2006-11-08 Outstanding CITICORP TRUSTEE COMPANY LIMITED (THE HT SECURITY TRUSTEE)
SUPPLEMENTAL SECURITY AGREEMENT 2006-11-03 Outstanding EUROHYPO AG, LONDON BRANCH (THE AGENT)
SUPPLMENTAL SECURITY AGREEMENT 2006-11-02 Outstanding TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED (AS AGENT AND TRUSTEE FOR THE HEADLEASE TRUSTEES(DEFINED THEREIN) AND TELEREAL TRADING PROPERTYLIMITED
SUPPLMENTAL SECURITY AGREEMENT 2006-11-02 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AS THE HT SECURITY AGENT ON TRUST FOR THEHEADLEASE TRUSTEES (TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED & TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED))
SUPPLEMENTAL SECURITY AGREEMENT 2006-10-31 Outstanding EUROHYPO AG, LONDON BRANCH (AGENT)
THE SUPPLEMENTAL SECURITY AGREEMENT 2006-10-24 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-10-24 Outstanding TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED, TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-10-24 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED, TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-10-02 Outstanding EUROHYPO AG, LONDON BRANCH (AGENT)
SUPPLEMENTAL SECURITY AGREEMENT 2006-09-26 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-09-21 Outstanding TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2LIMITED
SUPPLEMENTAL SECURITY AGREEMENT 2006-09-21 Outstanding TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED AND TELEREAL GENERAL PROPERTY TRUSTEE 2 LIMITED
SECURITY AGREEMENT 2001-12-27 Outstanding CITICORP TRUSTEE COMPANY LIMITED
SECURITY AGREEMENT 2001-12-21 Outstanding TELERAL SCURITISED PROPERTY TRUSTEE 1 LIMITED (AS HT SEURITY AGENT) AS AGENT AND TRUSTEE FOR TELEREAL SECURITISED PROPERTY TRUSTEE 1 LIMITED AND TELEREAL SECURITISED PROPERTY TRUSTEE 2 LIMITED
SECURITY AGREEMENT BETWEEN THE CHARGOR AND THE AGENT 2001-12-21 Outstanding EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANKLONDON BRANCH (THE "AGENT")
SECURITY AGREEMENT 2001-12-20 Outstanding TELEREAL GENERAL PROPERTY TRUSTEE 1 LIMITED
DEED OF COVENANT 2001-11-21 Outstanding THE SECRETARY OF STATE FOR HEALTH
Intangible Assets
Patents
We have not found any records of AUTUMNWINDOW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTUMNWINDOW LIMITED
Trademarks
We have not found any records of AUTUMNWINDOW LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED JOHN MCHUGH (STRETFORD) LIMITED 2009-10-22 Outstanding
RENT DEPOSIT DEED K THIERRY LIMITED 2006-03-01 Outstanding

We have found 2 mortgage charges which are owed to AUTUMNWINDOW LIMITED

Income
Government Income
We have not found government income sources for AUTUMNWINDOW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AUTUMNWINDOW LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
NEPTUNE PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011

Outgoings
Business Rates/Property Tax
No properties were found where AUTUMNWINDOW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 414498
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 414498
2015-11-24AR0117/11/15 FULL LIST
2015-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 041096140038
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 414498
2014-11-24AR0117/11/14 FULL LIST
2014-11-13AP01DIRECTOR APPOINTED MR BRENT MATHEWS
2014-11-13AP01DIRECTOR APPOINTED MR IAN GLOVER
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA PEAGRAM
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-04AP01DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 414498
2013-12-12AR0117/11/13 FULL LIST
2013-10-28AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL
2013-02-26SH0125/02/13 STATEMENT OF CAPITAL GBP 414498
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-12AR0117/11/12 FULL LIST
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2012-08-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2012-07-31SH0130/07/12 STATEMENT OF CAPITAL GBP 412993
2012-01-11AP01DIRECTOR APPOINTED MR GRAEME ALEXANDER ROBERT PATON
2012-01-11AP01DIRECTOR APPOINTED REBECCA PEAGRAM
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEEDHAM
2011-12-14AR0117/11/11 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE BLACKWELL / 23/04/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 23/04/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COLE / 01/02/2011
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BEEDHAM / 01/02/2011
2011-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 01/02/2011
2010-12-14AR0117/11/10 FULL LIST
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH SASSE
2010-07-30AP01DIRECTOR APPOINTED MR MICHAEL JOHN COLE
2010-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-16RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/04/2010
2010-02-15AP01DIRECTOR APPOINTED MR GEOFFREY BEEDHAM
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN JONES
2010-01-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2010-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2009-12-16AR0117/11/09 FULL LIST
2009-12-16SH0111/11/09 STATEMENT OF CAPITAL GBP 396502.00
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH SASSE / 26/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES JONES / 26/10/2009
2009-08-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR HEATHER BRIERLEY
2009-04-02288aDIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON
2009-04-02288aDIRECTOR APPOINTED JUDITH SASSE
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR ALAN SCOTT
2009-01-23AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-16363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2008-11-12395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:33
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2008-02-28395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
2007-12-11363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2007-11-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-10-04395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20395PARTICULARS OF MORTGAGE/CHARGE
2007-04-19395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-26395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-12-18363aRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTUMNWINDOW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTUMNWINDOW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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