ANNINGTON RESERVE LIMITED - LONDON


Overview

ANNINGTON RESERVE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ANNINGTON RESERVE LIMITED was incorporated 25 years ago on 05/10/1998 and has the registered number: 03647309. The accounts status is FULL.

ANNINGTON RESERVE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

1 LITTLE NEW STREET
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER CHADD British Secretary 2014-10-13 CURRENT
PATRICK ROBERT FINAN Nov 1982 Irish Director 2015-07-27 CURRENT
MARTINE GERBER-LEMAIRE Jul 1965 French Director 2015-09-17 CURRENT
STEPHANE HADET May 1968 French Director 2012-12-04 CURRENT
GERARD MAITREJEAN Jun 1967 Belgian Director 2012-12-04 CURRENT
MR DOMINIC LEE SPIRI Apr 1974 British Director 2012-12-04 CURRENT
CLARISSA BERESFORD Nov 1980 British Director 2013-04-10 UNTIL 2015-07-27 RESIGNED
BARRY CHAMBERS Nov 1953 British Secretary 2000-11-03 UNTIL 2013-01-22 RESIGNED
BARRY CHAMBERS Nov 1953 British Secretary 1998-10-05 UNTIL 1999-09-17 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Secretary 1999-09-17 UNTIL 2000-11-03 RESIGNED
RACHEL ANN LUFT Secretary 2013-01-22 UNTIL 2014-10-13 RESIGNED
MR NICHOLAS PETER VAUGHAN Oct 1962 British Director 2005-04-29 UNTIL 2012-12-04 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2012-07-09 UNTIL 2012-12-04 RESIGNED
BARRY CHAMBERS Nov 1953 British Director 1998-10-05 UNTIL 2012-12-04 RESIGNED
STEPHEN COLM DEVINE Sep 1947 Irish Director 1998-10-05 UNTIL 2000-07-27 RESIGNED
STEPHEN COLM DEVINE Sep 1947 Irish Director 2000-11-03 UNTIL 2005-06-30 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1998-10-05 UNTIL 2000-07-27 RESIGNED
FREDERIC FEYTEN Jul 1966 Belgian Director 2015-05-15 UNTIL 2015-09-17 RESIGNED
JONATHAN PAUL HALLAM Aug 1961 British Director 2000-07-27 UNTIL 2000-11-03 RESIGNED
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 2000-11-03 UNTIL 2012-12-04 RESIGNED
STEF OOSTVOGELS Apr 1962 Belgian Director 2012-12-04 UNTIL 2015-05-15 RESIGNED
ANNE CLARE SHEEDY Feb 1971 British Director 2012-12-04 UNTIL 2013-04-10 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNINGTON FINANCE NO. 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ANNINGTON HOMES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON FINANCE NO. 2 LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
ANNINGTON FINANCE NO. 4 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BOULMER RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
ANNINGTON WATES (COVE) LIMITED GUILDFORD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANNINGTON RENTALS (NO.2) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RENTALS (NO.3) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RENTALS (NO.4) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RENTALS (NO. 5) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RENTALS (NO. 6) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON (DA) INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AUSTEN COURT (HILSEA) RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
ANNINGTON RENTALS (NO. 7) LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ARBORFIELD EAST RESIDENTS COMPANY LIMITED PETERBOROUGH ENGLAND Active DORMANT 98000 - Residents property management
ANNINGTON FINANCE NO. 5 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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