Annington Homes Limited

General information

Name:

Annington Homes Ltd

Office Address:

1 James Street London W1U 1DR Marylebone

Number: 03232682

Incorporation date: 1996-07-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annington Homes is a business situated at W1U 1DR Marylebone at 1 James Street. This firm was formed in 1996 and is registered as reg. no. 03232682. This firm has been operating on the English market for twenty eight years now and its official state is active. This enterprise's principal business activity number is 64209 which means Activities of other holding companies n.e.c.. 2023-03-31 is the last time the company accounts were filed.

As mentioned in this company's executives data, since 2023 there have been three directors: David T., Ian R. and Stephen L.. In order to support the directors in their duties, this specific firm has been utilizing the skills of Stephen L. as a secretary since 2021.

The companies that control this firm are as follows: Annington Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1 Hays Lane, SE1 2HB and was registered as a PSC under the registration number 8271384.

Company staff

David T.

Role: Director

Appointed: 02 May 2023

Latest update: 19 February 2024

Ian R.

Role: Director

Appointed: 07 May 2021

Latest update: 19 February 2024

Stephen L.

Role: Secretary

Appointed: 01 April 2021

Latest update: 19 February 2024

Stephen L.

Role: Director

Appointed: 01 April 2021

Latest update: 19 February 2024

People with significant control

Annington Limited
Address: Hays Lane House 1 Hays Lane, London, SE1 2HB, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8271384
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (57 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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