ANNINGTON DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

ANNINGTON DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANNINGTON DEVELOPMENTS LIMITED was incorporated 24 years ago on 28/07/1999 and has the registered number: 03818330. The accounts status is FULL and accounts are next due on 31/12/2024.

ANNINGTON DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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 2000-07-27 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
JONATHAN PAUL HALLAM Aug 1961 British Secretary 2000-07-27 UNTIL 2000-11-03 RESIGNED
RACHEL ANN LUFT British Secretary 2013-01-22 UNTIL 2014-10-13 RESIGNED
MR JAMES CHRISTIAN HOPKINS Jul 1959 British Director 1999-08-03 UNTIL 2021-05-07 RESIGNED
MR NICHOLAS PETER VAUGHAN Oct 1962 British Director 2000-07-27 UNTIL 2022-03-08 RESIGNED
MR ALISTAIR JOHN SEABRIGHT Oct 1961 British Director 2001-02-22 UNTIL 2001-04-19 RESIGNED
DR PHILIP BERNARD KAZIEWICZ Jun 1970 British Director 1999-08-03 UNTIL 2000-09-21 RESIGNED
MR IAN STUART HUDSON Mar 1959 British Director 2003-07-24 UNTIL 2013-01-31 RESIGNED
RIAZ PUNJA Jul 1951 British Director 2000-09-21 UNTIL 2001-02-22 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 1999-07-28 UNTIL 1999-07-29 RESIGNED
BARRY CHAMBERS Nov 1953 British Director 1999-08-03 UNTIL 2013-01-22 RESIGNED
JANET GREEN Apr 1950 British Director 2000-07-27 UNTIL 2007-08-09 RESIGNED
MR FRASER SCOTT DUNCAN May 1960 British Director 1999-07-29 UNTIL 2001-08-02 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2012-07-09 UNTIL 2021-04-01 RESIGNED
HON JOHN WILLIAM BLACKSTOCK BUTTERWORTH Nov 1952 British Director 1999-07-29 UNTIL 1999-08-03 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 Developments (Holdings) Limited 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 GUARANTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ANNINGTON PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON RECEIVABLES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ANNINGTON SUBSIDIARY HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ANNINGTON RENTALS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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4 FUTURES PHASE 1 LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
4 FUTURES PHASE 1 HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
BALFOUR BEATTY OFTO HOLDINGS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 70100 - Activities of head offices
ANNINGTON LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

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