Annington Nominees Limited

General information


Annington Nominees Ltd

Office Address:

1 Callaghan Square Cardiff CF10 5BT

Number: 03315618

Incorporation date: 1997-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

This particular company is located in Cardiff city centre under the ID 03315618. It was registered in 1997. The office of this company is located at 1 Callaghan Square Cardiff. The postal code for this location is CF10 5BT. This firm debuted under the name Filbuk 422, however for the last twenty four years has been on the market under the name Annington Nominees Limited. The company's SIC code is 98000 meaning Residents property management. 2019-03-31 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 James H., Andrew C. and Nicholas V.. As for these three executives, Nicholas V. has managed limited company for the longest time, having been a part of directors' team for 12 years. At least one secretary in this firm is a limited company: Eversecretary Limited.

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

Company staff

James H.

Role: Director

Appointed: 26 September 2016

Latest update: 29 October 2020

Andrew C.

Role: Director

Appointed: 26 September 2016

Latest update: 29 October 2020

Nicholas V.

Role: Director

Appointed: 14 February 2009

Latest update: 29 October 2020

Role: Corporate Secretary

Appointed: 07 October 2001

Address: Eversheds House, Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

Latest update: 29 October 2020

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 James Street, W1U 1DR and was registered as a PSC under the reg no 3232740.

Annington Management Limited
Address: 1 James Street, London, W1U 1DR, 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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 24 March 2021
Confirmation statement last made up date 10 February 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2019/03/31 (AA)
filed on: 30th, September 2019
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
Company Age

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