This company is commonly known as Annington Developments (holdings) Limited. The company was founded 24 years ago and was given the registration number 03818327. The firm's registered office is in LONDON. You can find them at 1 James Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED |
---|---|---|
Company Number | : | 03818327 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 1 James Street, London, W1U 1DR |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB | Secretary | 01 April 2021 | Active |
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB | Director | 01 April 2021 | Active |
Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB | Director | 07 May 2021 | Active |
1, James Street, London, United Kingdom, W1U 1DR | Director | 02 May 2023 | Active |
1, James Street, London, W1U 1DR | Secretary | 13 October 2014 | Active |
1 James Street, London, W1U 1DR | Secretary | 03 November 2000 | Active |
11 Trinity Road, London, SW19 8QT | Secretary | 27 July 2000 | Active |
1 James Street, London, W1U 1DR | Secretary | 22 January 2013 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Secretary | 28 July 1999 | Active |
1, James Street, London, W1U 1DR | Director | 01 October 2009 | Active |
5a Montpelier Grove, London, NW5 2XD | Director | 29 July 1999 | Active |
1, James Street, London, W1U 1DR | Director | 31 January 2013 | Active |
1, James Street, London, United Kingdom, W1U 1DR | Director | 26 January 2012 | Active |
44 Firs Walk, Tewin Wood, Welwyn, AL6 0NZ | Director | 27 July 2000 | Active |
25 Kippington Road, Sevenoaks, TN13 2LJ | Director | 29 July 1999 | Active |
24 Anhalt Road, London, SW11 4NX | Director | 02 August 2001 | Active |
96 Elgin Crescent, London, W11 2JL | Director | 08 January 2004 | Active |
8 The Avenue, Richmond, TW9 2AJ | Director | 02 August 2001 | Active |
1, James Street, London, W1U 1DR | Director | 28 November 2007 | Active |
Huntsmans House, Brent Belham, Buntingford, SG9 0AT | Director | 27 July 2000 | Active |
3 Webster Close, Woking, GU22 0LR | Director | 29 July 1999 | Active |
3 Webster Close, Woking, GU22 0LR | Director | 29 July 1999 | Active |
17 The Mount, London, NW3 6SZ | Director | 05 July 2000 | Active |
17, Sutherland Road, Ealing, London, W13 0DX | Director | 23 September 2003 | Active |
The Barn House, Duton Hill, Great Dunmow, CM6 2DT | Director | 22 March 2005 | Active |
Copt Hill Shaw, Alcocks Lane, Kingswood, KT20 6BB | Director | 04 December 2002 | Active |
The Old Rectory, Church Street, Little Gransden, Sandy, SG19 3DU | Director | 22 February 2001 | Active |
1, James Street, London, W1U 1DR | Director | 31 January 2013 | Active |
2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 09 July 2012 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 28 July 1999 | Active |
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Nominee Director | 28 July 1999 | Active |
Annington Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 1, James Street, London, England, W1U 1DR |
Nature of control | : |
|
Annington Homes Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
2023-11-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-23 | Accounts | Accounts with accounts type full. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-04 | Officers | Appoint person director company with name date. | Download |
2022-09-27 | Accounts | Accounts with accounts type full. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-25 | Officers | Termination director company with name termination date. | Download |
2022-03-14 | Officers | Termination director company. | Download |
2021-11-30 | Accounts | Accounts with accounts type full. | Download |
2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Officers | Appoint person director company with name date. | Download |
2021-06-01 | Officers | Termination director company with name termination date. | Download |
2021-04-23 | Officers | Appoint person director company with name date. | Download |
2021-04-23 | Officers | Appoint person secretary company with name date. | Download |
2021-04-23 | Officers | Termination secretary company with name termination date. | Download |
2021-04-23 | Officers | Termination director company with name termination date. | Download |
2021-03-31 | Accounts | Accounts with accounts type full. | Download |
2020-07-07 | Officers | Change person director company with change date. | Download |
2020-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type full. | Download |
2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-04 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.