ANNINGTON DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Annington Developments Limited. The company was founded 25 years ago and was given the registration number 03818330. The firm's registered office is in LONDON. You can find them at 1 James Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ANNINGTON DEVELOPMENTS LIMITED
Company Number	:	03818330
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	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	1 James Street, London, W1U 1DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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
5a Montpelier Grove, London, NW5 2XD	Director	29 July 1999	Active
1, James Street, London, United Kingdom, W1U 1DR	Director	09 July 2012	Active
1 James Street, London, W1U 1DR	Director	03 August 1999	Active
25 Kippington Road, Sevenoaks, TN13 2LJ	Director	29 July 1999	Active
7 Whitman Close, Barnack, Stamford, PE9 3EL	Director	27 July 2000	Active
1, James Street, London, W1U 1DR	Director	03 August 1999	Active
3 Webster Close, Woking, GU22 0LR	Director	29 July 1999	Active
1, James Street, London, W1U 1DR	Director	24 July 2003	Active
17 The Mount, London, NW3 6SZ	Director	03 August 1999	Active
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA	Director	21 September 2000	Active
The Old Rectory, Church Street, Little Gransden, Sandy, SG19 3DU	Director	22 February 2001	Active
1, James Street, London, W1U 1DR	Director	27 July 2000	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

People with Significant Control

Annington Developments (Holdings) 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ANNINGTON DEVELOPMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement