ANNINGTON RENTALS (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANNINGTON RENTALS (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANNINGTON RENTALS (HOLDINGS) LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03818321. The accounts status is FULL and accounts are next due on 31/12/2024.
ANNINGTON RENTALS (HOLDINGS) LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03818321. The accounts status is FULL and accounts are next due on 31/12/2024.
ANNINGTON RENTALS (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAYS LANE HOUSE
LONDON
SE1 2HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN SUI SANG LEUNG | Secretary | 2021-04-01 | CURRENT | ||
IAN KENNETH RYLATT | Jun 1965 | British | Director | 2021-05-07 | CURRENT |
DAVID TUDOR-MORGAN | Nov 1976 | British | Director | 2023-05-02 | CURRENT |
STEPHEN SUI SANG LEUNG | May 1967 | British | Director | 2021-04-01 | CURRENT |
LEWIS HOWES | Mar 1954 | British | Director | 1999-07-29 UNTIL 2000-10-20 | RESIGNED |
ANDREW PETER CHADD | British | Secretary | 2014-10-13 UNTIL 2021-04-01 | RESIGNED | |
BARRY CHAMBERS | Nov 1953 | British | Secretary | 2000-11-03 UNTIL 2013-01-22 | RESIGNED |
MARK GERALD FRESSON | Jun 1965 | British | Director | 2001-08-02 UNTIL 2004-01-08 | RESIGNED |
MR NICHOLAS PETER VAUGHAN | Oct 1962 | British | Director | 2013-01-31 UNTIL 2022-03-08 | RESIGNED |
MR STEVEN KEITH WEBBER | Nov 1969 | British | Director | 2012-07-09 UNTIL 2018-08-01 | RESIGNED |
RACHEL ANN LUFT | British | Secretary | 2013-01-22 UNTIL 2014-10-13 | RESIGNED | |
JONATHAN PAUL HALLAM | Aug 1961 | British | Secretary | 2000-07-27 UNTIL 2000-11-03 | RESIGNED |
MR ALISTAIR JOHN SEABRIGHT | Oct 1961 | British | Director | 2001-02-22 UNTIL 2001-04-19 | RESIGNED |
THOMAS KELLY QUIGLEY | Nov 1962 | British | Director | 2005-03-22 UNTIL 2007-11-30 | RESIGNED |
COLIN ROWLINSON | Mar 1966 | British | Director | 2002-12-04 UNTIL 2003-09-23 | RESIGNED |
CORMAC PATRICK THOMAS O'HAIRE | Apr 1965 | Irish | Director | 2003-09-23 UNTIL 2009-09-16 | RESIGNED |
DR PHILIP BERNARD KAZIEWICZ | Jun 1970 | British | Director | 2000-07-05 UNTIL 2000-10-20 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1999-07-28 UNTIL 1999-07-29 | RESIGNED | ||
MR JAMES CHRISTIAN HOPKINS | Jul 1959 | British | Director | 2007-11-28 UNTIL 2021-05-07 | RESIGNED |
MS JENNIFER ANNE DUNSTAN | Dec 1962 | British | Director | 2001-08-02 UNTIL 2002-12-04 | RESIGNED |
CHARLES EWALD | Mar 1957 | American | Director | 2004-01-08 UNTIL 2005-03-22 | RESIGNED |
MR FRASER SCOTT DUNCAN | May 1960 | British | Director | 1999-07-29 UNTIL 2001-12-19 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2012-01-26 UNTIL 2012-07-09 | RESIGNED |
MR ANDREW PETER CHADD | May 1964 | British | Director | 2013-01-31 UNTIL 2021-04-01 | RESIGNED |
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH | Nov 1952 | British | Director | 1999-07-29 UNTIL 2000-07-04 | RESIGNED |
ROBERT NICOLAS BARR | Jun 1958 | British | Director | 2009-10-01 UNTIL 2012-01-26 | RESIGNED |
HUNTSMOOR LIMITED | Corporate Nominee Director | 1999-07-28 UNTIL 1999-07-29 | RESIGNED | ||
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-28 UNTIL 2000-07-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Annington Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Annington Homes Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |