Annington Nominees Limited

General information

Name:

Annington Nominees Ltd

Office Address:

1 James Street W1U 1DR London

Number: 03315618

Incorporation date: 1997-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in London under the ID 03315618. It was registered in 1997. The office of this company is located at 1 James Street . The postal code for this location is W1U 1DR. This firm debuted under the name Filbuk 422, however for the last twenty seven years has been on the market under the name Annington Nominees Limited. The company's SIC code is 98000 meaning Residents property management. 2023-03-31 is the last time the company accounts were filed.

Within the following limited company, most of director's tasks up till now have been carried out by David T., Ian R. and Stephen L.. As for these three executives, Stephen L. has managed limited company for the longest time, having been a part of directors' team for three years. What is more, the managing director's responsibilities are constantly supported by a secretary - Stephen L., who was appointed by this specific limited company on 2021-04-01.

  • Previous company's names
  • Annington Nominees Limited 1997-02-21
  • Filbuk 422 Limited 1997-02-10

Company staff

David T.

Role: Director

Appointed: 02 May 2023

Latest update: 4 January 2024

Ian R.

Role: Director

Appointed: 07 May 2021

Latest update: 4 January 2024

Stephen L.

Role: Secretary

Appointed: 01 April 2021

Latest update: 4 January 2024

Stephen L.

Role: Director

Appointed: 01 April 2021

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are as follows: Annington Management 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 reg no 3232740.

Annington Management Limited
Address: Hays Lane House 1 Hays Lane, London, SE1 2HB, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 3232740
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

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/03/31 (AA)
filed on: 23rd, September 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
27
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