This company is commonly known as Annington Limited. The company was founded 11 years ago and was given the registration number 08271384. 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 LIMITED |
|---|---|---|
| Company Number | : | 08271384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2012 |
| 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 |
| Terra Firma Capital Partners Ltd, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 23 October 2018 | 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 | 01 April 2017 | Active |
| Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB | Director | 07 May 2021 | Active |
| Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB | Director | 31 October 2023 | Active |
| Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB | Director | 01 April 2017 | 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, United Kingdom, W1U 1DR | Secretary | 29 October 2012 | Active |
| 1, James Street, London, United Kingdom, W1U 1DR | Secretary | 22 January 2013 | Active |
| 1, James Street, London, United Kingdom, W1U 1DR | Director | 29 October 2012 | Active |
| 1, James Street, London, United Kingdom, W1U 1DR | Director | 17 December 2012 | Active |
| 1, James Street, London, United Kingdom, W1U 1DR | Director | 17 December 2012 | Active |
| Terra Firma Capital Partners Ltd, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 31 January 2018 | Active |
| 1, James Street, London, United Kingdom, W1U 1DR | Director | 29 October 2012 | Active |
| 1, James Street, London, United Kingdom, W1U 1DR | Director | 17 December 2012 | Active |
| Terra Firma Capital Partners, 2 More London Riverside, London, SE1 2AP | Director | 17 December 2012 | Active |
| Terra Firma Partners Limited, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 03 March 2016 | Active |
| 2, More London Riverside, London, United Kingdom, SE1 2AP | Director | 01 August 2016 | Active |
| 1, James Street, London, United Kingdom, W1U 1DR | Director | 29 October 2012 | Active |
| 1, James Street, London, W1U 1DR | Director | 30 July 2015 | Active |
| Terra Firma Capital Partners, 2 More London Riverside, London, United Kingdom, SE1 2AP | Director | 17 December 2012 | Active |
| Mr Guy Hands | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor, Royal Chambers, St Julians Avenue, Guernsey, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type group. | 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 group. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-03 | Officers | Termination director company with name termination date. | 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 director company with name termination date. | Download |
| 2021-04-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Officers | Termination director company with name termination date. | Download |
| 2019-05-14 | Officers | Termination director company with name termination date. | Download |
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