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AUTUMNWINDOW LIMITED
1,
Braham Street,
London,
London,
E1 8EE
-
active
Active - Accounts Filed - Age: 24 Year(s)
- Directors: 7
- Company No: 04109614
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AUTUMNWINDOW LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
AUTUMNWINDOW LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 November 2000
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 04 Dec 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Nicholas David Caton | Director | ||
| Mr Donald Harper Sellar | Director | ||
| Hope Hannah McFarlane-Edmond | Director | ||
| Mr Jonathan Patrick McQuoid | Director | ||
| Ms Anna Louise Watch | Director | ||
| Mr Brent Kevin Mathews | Director | ||
| NEWGATE STREET SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
42
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC (As Security Agent) | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Barclays Bank PLC | OUTSTANDING | |||
| Barclays Bank PLC As Security Agent | OUTSTANDING | |||
| Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Deed Of Charge | Telereal Securitised Property Trustee 1 Limited On Trust For Telereal Securitised Property Trus | OUTSTANDING | ||
| Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Deed Of Charge | Telereal Securitised Property Trustee 1 Limited | OUTSTANDING | ||
| The Supplemental Security Agreement | Citicorp Trustee Company Limited (The Ht Security Trustee) | OUTSTANDING | ||
| Supplemental Security Agreement | Eurohypo Ag,london Branch (The Agent) | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal General Property Trustee 1 Limited As Agent And Trustee For Telereal General Property | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited As Agent And Trustee For Telereal General Secur | OUTSTANDING | ||
| Supplemental Security Agreement | Eurohypo Ag, London Branch (The Agent) | OUTSTANDING | ||
| The Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal General Property Trustee 1 Limited And Telereal General Property Trustee 2 Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Secuitised Property Trustee 1 Limited And Telereal Securitised Property Trustee 2limit | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited (The Ht Security Agent) As Agent And Trusteefor | OUTSTANDING | ||
| The Supplemental Security Assignment | Citicorp Trustee Company Limited (The Ht Security Trustee) | OUTSTANDING | ||
| Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited And Telereal Securitised Property Trustee 2limi | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited As The Ht Security Agent (On Trust For Theheadl | OUTSTANDING | ||
| The Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Citigroup Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited As The Ht Security Agent (On Trust For Theheadl | OUTSTANDING | ||
| The Supplemental Security Agreement | Citicorp Trustee Company Limited (The Ht Security Trustee) | OUTSTANDING | ||
| Supplemental Security Agreement | Eurohypo Ag, London Branch (The Agent) | OUTSTANDING | ||
| Supplmental Security Agreement | Telereal Securitised Property Trustee 1 Limited As The Ht Security Agent On Trust For Theheadle | OUTSTANDING | ||
| Supplmental Security Agreement | Telereal General Property Trustee 1 Limited (As Agent And Trustee For The Headlease Trustees(De | OUTSTANDING | ||
| Supplemental Security Agreement | Eurohypo Ag, London Branch (Agent) | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited, Telereal Securitised Property Trustee 2limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal General Property Trustee 1 Limited, Telereal General Property Trustee 2 Limited | OUTSTANDING | ||
| The Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Eurohypo Ag, London Branch (Agent) | OUTSTANDING | ||
| Supplemental Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal General Property Trustee 1 Limited And Telereal General Property Trustee 2 Limited | OUTSTANDING | ||
| Supplemental Security Agreement | Telereal Securitised Property Trustee 1 Limited And Telereal Securitised Property Trustee 2limi | OUTSTANDING | ||
| Security Agreement | Citicorp Trustee Company Limited | OUTSTANDING | ||
| Security Agreement Between The Chargor And The Agent | Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Banklondon Branch (The "ag | OUTSTANDING | ||
| Security Agreement | Teleral Scuritised Property Trustee 1 Limited (As Ht Seurity Agent) As Agent And Trustee For Te | OUTSTANDING | ||
| Security Agreement | Telereal General Property Trustee 1 Limited | OUTSTANDING | ||
| Deed Of Covenant | The Secretary Of State For Health | OUTSTANDING |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £83,811,000.00 | £84,389,000.00 | £84,895,000.00 | £87,129,000.00 | £92,342,000.00 |
| Total Current Liabilities | £217,000.00 | £143,000.00 | £8,000.00 | £0.00 | £0.00 |
| Total Current Assets | £84,028,000.00 | £84,532,000.00 | £84,903,000.00 | £87,129,000.00 | £92,342,000.00 |