ANNINGTON RENTALS (NO. 7) LIMITED - LONDON


Company Profile Company Filings

Overview

ANNINGTON RENTALS (NO. 7) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANNINGTON RENTALS (NO. 7) LIMITED was incorporated 13 years ago on 23/02/2011 and has the registered number: 07539853. The accounts status is FULL and accounts are next due on 31/12/2024.

ANNINGTON RENTALS (NO. 7) 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
DAVID TUDOR-MORGAN Nov 1976 British Director 2023-05-02 CURRENT
IAN KENNETH RYLATT Jun 1965 British Director 2021-05-07 CURRENT
STEPHEN SUI SANG LEUNG May 1967 British Director 2021-04-01 CURRENT
STEPHEN SUI SANG LEUNG Secretary 2021-04-01 CURRENT
MR NICHOLAS PETER VAUGHAN Oct 1962 British Director 2011-02-23 UNTIL 2022-03-08 RESIGNED
MR ADRIAN RONALD JAMES NEEDHAM Oct 1957 British Director 2011-02-23 UNTIL 2024-03-31 RESIGNED
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 2011-02-23 UNTIL 2021-05-07 RESIGNED
JOHN BARRY CHAMBERS Nov 1953 British Director 2011-02-23 UNTIL 2013-01-22 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2012-07-09 UNTIL 2021-04-01 RESIGNED
RACHEL ANN LUFT British Secretary 2013-01-22 UNTIL 2014-10-13 RESIGNED
MR JOHN BARRY CHAMBERS Secretary 2011-02-23 UNTIL 2013-01-22 RESIGNED
ANDREW PETER CHADD British Secretary 2014-10-13 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNINGTON FINANCE NO. 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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 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
ANNINGTON FINANCE NO. 4 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANNINGTON RESERVE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BOULMER RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
ANNINGTON WATES (COVE) LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNINGTON RENTALS (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RENTALS (NO.3) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RENTALS (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RENTALS (NO. 5) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RENTALS (NO. 6) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON (DA) INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AUSTEN COURT (HILSEA) RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
ARBORFIELD EAST RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
ANNINGTON FINANCE NO. 5 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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.