This company is commonly known as Annington Rentals (no.2) Limited. The company was founded 19 years ago and was given the registration number 05417092. 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.2) LIMITED |
---|---|---|
Company Number | : | 05417092 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2005 |
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 April 2005 | 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 | 07 April 2005 | Active |
1 James Street, London, W1U 1DR | Secretary | 22 January 2013 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 April 2005 | Active |
1, James Street, London, United Kingdom, W1U 1DR | Director | 09 July 2012 | Active |
1 James Street, London, W1U 1DR | Director | 07 April 2005 | Active |
1 James Street, London, W1U 1DR | Director | 07 April 2005 | Active |
1 James Street, London, W1U 1DR | Director | 31 January 2013 | Active |
Annington Rentals (Holdings) Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | England |
Address | : | 1, James Street, London, England, W1U 1DR |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
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 |
2018-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.