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ANNINGTON LIMITED - Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
Company Information
- Company registration number
- 08271384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hays Lane House
- 1 Hays Lane
- London
- SE1 2HB
- United Kingdom Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom UK
Management
- Managing Directors
- LEUNG, Stephen Sui Sang
- LIDDELL, Helen Lawrie, Baroness
- RYLATT, Ian Kenneth
- SEVERSON, Christopher Thomas
- SHORT, Jonathan Ottley
- TUDOR-MORGAN, David
- BHARADWAJ, Ishan
- Company secretaries
- LEUNG, Stephen Sui Sang
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-29
- Age Of Company 2012-10-29 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Guy Hands
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-12
- Last Date: 2024-05-29
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ANNINGTON LIMITED Company Description
- ANNINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 08271384. Its current trading status is "live". It was registered 2012-10-29. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary.It can be contacted at Hays Lane House .
Get ANNINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Annington Limited - Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
- 2012-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-21) - AP01
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confirmation-statement-with-no-updates (2024-06-13) - CS01
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termination-director-company-with-name-termination-date (2024-01-11) - TM01
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termination-director-company-with-name-termination-date (2024-05-21) - TM01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-17) - AD01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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accounts-with-accounts-type-group (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-28) - AD01
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accounts-with-accounts-type-group (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-06-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-03-31) - AA
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termination-secretary-company-with-name-termination-date (2021-04-23) - TM02
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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appoint-person-secretary-company-with-name-date (2021-04-23) - AP03
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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appoint-person-director-company-with-name-date (2021-06-03) - AP01
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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accounts-with-accounts-type-group (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-12) - CS01
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change-person-director-company-with-change-date (2020-07-07) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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accounts-with-accounts-type-group (2019-09-30) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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accounts-with-accounts-type-group (2018-10-04) - AA
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change-person-director-company-with-change-date (2018-08-07) - CH01
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confirmation-statement-with-updates (2018-05-29) - CS01
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appoint-person-director-company-with-name-date (2018-02-14) - AP01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-28) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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mortgage-satisfy-charge-full (2017-07-31) - MR04
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capital-allotment-shares (2017-07-12) - SH01
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confirmation-statement-with-updates (2017-05-26) - CS01
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appoint-person-director-company-with-name-date (2017-04-25) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-05) - AA
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appoint-person-director-company-with-name-date (2016-08-15) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-04-02) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-12) - TM01
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accounts-with-accounts-type-group (2015-10-08) - AA
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appoint-person-director-company-with-name-date (2015-08-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-24) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-23) - AA
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01
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termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-01-23) - AP01
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appoint-person-director-company-with-name-date (2013-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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appoint-person-secretary-company-with-name-date (2013-01-25) - AP03
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termination-director-company-with-name-termination-date (2013-04-18) - TM01
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resolution (2013-07-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-12-23) - AA
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termination-secretary-company-with-name-termination-date (2013-01-25) - TM02
keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-18) - SH01
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legacy (2012-12-18) - MG01
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capital-alter-shares-subdivision (2012-12-10) - SH02
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resolution (2012-12-10) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-11-19) - AA01
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incorporation-company (2012-10-29) - NEWINC