This company is commonly known as Annington Rentals (no. 5) Limited. The company was founded 18 years ago and was given the registration number 05809432. 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.
| Name | : | ANNINGTON RENTALS (NO. 5) LIMITED |
|---|---|---|
| Company Number | : | 05809432 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 May 2006 |
| 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 | 08 May 2006 | 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 | 08 May 2006 | Active |
| 1 James Street, London, W1U 1DR | Secretary | 22 January 2013 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 May 2006 | Active |
| 1, James Street, London, United Kingdom, W1U 1DR | Director | 09 July 2012 | Active |
| 1 James Street, London, W1U 1DR | Director | 08 May 2006 | Active |
| 1 James Street, London, W1U 1DR | Director | 08 May 2006 | Active |
| 1 James Street, London, W1U 1DR | Director | 08 May 2006 | Active |
| Annington Rentals (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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Officers | Change person director company with change date. | 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 |
| 2022-03-14 | Officers | Termination director company with name termination date. | 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 |
| 2021-04-02 | Accounts | Accounts with accounts type full. | 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 full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
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