Annington Rentals (no. 7) Limited

General information

Name:

Annington Rentals (no. 7) Ltd

Office Address:

1 James Street W1U 1DR London

Number: 07539853

Incorporation date: 2011-02-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2011 marks the founding of Annington Rentals (no. 7) Limited, a firm located at 1 James Street, , London. That would make thirteen years Annington Rentals (no. 7) has been in this business, as it was founded on Wed, 23rd Feb 2011. Its Companies House Reg No. is 07539853 and the post code is W1U 1DR. The firm's registered with SIC code 68209 : Other letting and operating of own or leased real estate. Annington Rentals (no. 7) Ltd reported its account information for the financial period up to Friday 31st March 2023. Its most recent annual confirmation statement was submitted on Tuesday 30th May 2023.

Given this particular company's magnitude, it became necessary to find more directors, to name just a few: David T., Ian R., Stephen L. who have been working as a team since Tue, 2nd May 2023 for the benefit of the following firm. Furthermore, the managing director's duties are often aided with by a secretary - Stephen L., who joined the following firm in April 2021.

Company staff

David T.

Role: Director

Appointed: 02 May 2023

Latest update: 6 March 2024

Ian R.

Role: Director

Appointed: 07 May 2021

Latest update: 6 March 2024

Stephen L.

Role: Director

Appointed: 01 April 2021

Latest update: 6 March 2024

Stephen L.

Role: Secretary

Appointed: 01 April 2021

Latest update: 6 March 2024

Adrian N.

Role: Director

Appointed: 23 February 2011

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Annington Rentals (Holdings) 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 3818321.

Annington Rentals (Holdings) Limited
Address: 1 James Street, London, W1U 1DR, England
Legal authority United Kingdom (England)
Legal form A Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House Uk
Registration number 3818321
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

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from 1 James Street London W1U 1DR on 2023/11/17 to Hays Lane House 1 Hays Lane London SE1 2HB (AD01)
filed on: 17th, November 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
Company Age

Similar companies nearby

Closest companies