ANNINGTON PROPERTY LIMITED

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

This company is commonly known as Annington Property Limited. The company was founded 28 years ago and was given the registration number 03232852. The firm's registered office is in . You can find them at 1 James Street, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	ANNINGTON PROPERTY LIMITED
Company Number	:	03232852
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 July 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased 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	24 February 1997	Active
1 James Street, London, W1U 1DR	Secretary	22 January 2013	Active
The Coach House St Matthews Road, Ealing, London, W5 3JT	Secretary	29 July 1996	Active
2 Grangely Close, Calcot, Reading, RG3 7DR	Secretary	20 December 1996	Active
1, James Street, London, United Kingdom, W1U 1DR	Director	09 July 2012	Active
1 James Street, London, W1U 1DR	Director	29 April 1998	Active
4 Fernbank, Finchampstead, Wokingham, RG11 4XB	Director	20 December 1996	Active
25 Kippington Road, Sevenoaks, TN13 2LJ	Director	22 January 1998	Active
29 Downshire Hill, Hampstead, London, NW3 1NT	Director	12 September 1996	Active
29 Rozel Road, London, SW4 0EY	Director	20 December 1996	Active
11 Trinity Road, London, SW19 8QT	Director	20 March 1997	Active
1 James Street, London, W1U 1DR	Director	17 September 1998	Active
27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY	Director	20 February 1997	Active
The Coach House St Matthews Road, Ealing, London, W5 3JT	Director	29 July 1996	Active
1 James Street, London, W1U 1DR	Director	28 June 2005	Active
12 Fitzroy Crescent, Chiswick Place, London, W4 3EL	Director	29 July 1996	Active
Flat 10 33 Dover Street, London, W1X 3RA	Director	03 February 1997	Active
1 James Street, London, W1U 1DR	Director	15 January 2001	Active
2 Grangely Close, Calcot, Reading, RG3 7DR	Director	20 December 1996	Active

People with Significant Control

Annington Funding Plc
Notified on	:	06 October 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, James Street, London, United Kingdom, W1U 1DR
Nature of control	:	Ownership of shares 75 to 100 percent

Annington Subsidiary (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, James Street, London, England, W1U 1DR
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

ANNINGTON PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement