ANNINGTON PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

ANNINGTON PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANNINGTON PROPERTY LIMITED was incorporated 27 years ago on 29/07/1996 and has the registered number: 03232852. The accounts status is FULL and accounts are next due on 31/12/2024.

ANNINGTON PROPERTY LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HAYS LANE HOUSE
LONDON
SE1 2HB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN KENNETH RYLATT Jun 1965 British Director 2021-05-07 CURRENT
STEPHEN SUI SANG LEUNG Secretary 2021-04-01 CURRENT
STEPHEN SUI SANG LEUNG May 1967 British Director 2021-04-01 CURRENT
DAVID TUDOR-MORGAN Nov 1976 British Director 2023-05-02 CURRENT
MR CHRISTOPHER JOHN PATRICK Mar 1967 Usa Director 1996-07-29 UNTIL 1996-12-20 RESIGNED
MR ANDREW CHARLES WYNN Jul 1955 British Director 1996-12-20 UNTIL 1998-01-12 RESIGNED
ANDREW PETER CHADD British Secretary 2014-10-13 UNTIL 2021-04-01 RESIGNED
BARRY CHAMBERS Nov 1953 British Secretary 2000-11-03 UNTIL 2013-01-22 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary 1997-02-24 UNTIL 2000-11-03 RESIGNED
RACHEL ANN LUFT British Secretary 2013-01-22 UNTIL 2014-10-13 RESIGNED
MR JEFFREY FREDERICK NASH Sep 1962 British Secretary 1996-07-29 UNTIL 1996-12-20 RESIGNED
MR ANDREW CHARLES WYNN Jul 1955 British Secretary 1996-12-20 UNTIL 1997-02-24 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director 1997-03-20 UNTIL 2000-11-03 RESIGNED
MR NICHOLAS PETER VAUGHAN Oct 1962 British Director 2001-01-15 UNTIL 2022-03-08 RESIGNED
GORDON KNIGHT SMITH Oct 1961 American Director 1997-02-03 UNTIL 1999-07-29 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2012-07-09 UNTIL 2021-04-01 RESIGNED
SALLY ELIZABETH PARSONS Mar 1963 British Director 2005-06-28 UNTIL 2023-03-31 RESIGNED
MR JEFFREY FREDERICK NASH Sep 1962 British Director 1996-07-29 UNTIL 1996-12-20 RESIGNED
IAN HAMISH NOEL MACKAY Jan 1949 British Director 1997-02-20 UNTIL 1998-04-29 RESIGNED
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 1998-09-17 UNTIL 2021-05-07 RESIGNED
STEPHEN COLM DEVINE Sep 1947 Irish Director 1996-12-20 UNTIL 2005-06-30 RESIGNED
FINN GREEN Sep 1968 British Director 1996-12-20 UNTIL 1997-02-20 RESIGNED
DOCTOR RICHARD JAMES ARTHUR GOLDING Apr 1952 British Director 1996-09-12 UNTIL 1996-12-20 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1998-01-22 UNTIL 2000-07-27 RESIGNED
BARRY CHAMBERS Nov 1953 British Director 1998-04-29 UNTIL 2013-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Annington Funding Plc 2021-10-06 London   Ownership of shares 75 to 100 percent
Annington Subsidiary (Holdings) Limited 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON TECHNOLOGY FINANCE LIMITED SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
92 ST. GEORGES TERRACE JESMOND MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 98000 - Residents property management
ANNINGTON FINANCE NO. 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANNINGTON HOLDINGS PLC LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON GUARANTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON FINANCE NO. 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BCMGLOBAL (UK) LIMITED IPSWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON FINANCE NO. 4 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANNINGTON SUBSIDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
SYSCAP HOLDINGS LIMITED LONDON ENGLAND Active FULL 64910 - Financial leasing
4 FUTURES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
ANNINGTON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON GUARANTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON NOMINEES LIMITED LONDON UNITED KINGDOM Active FULL 98000 - Residents property management
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
ARC PROSPECTING LTD LONDON ENGLAND Active DORMANT 46130 - Agents involved in the sale of timber and building materials
ANNINGTON (DA) INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BLUE MAGIC PHARMA KOMPLEMENTAERIN LTD LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.