ANNINGTON GUARANTEE LIMITED
HAYS LANE HOUSE, 1 HAYS LANE, LONDON SE1 2HB- Active
- Private Limited Company
- Company No. 03232788
- Last Updated: 01 Mar 2024
Company Profile
ANNINGTON GUARANTEE LIMITED was incorporated on Monday, July 29, 1996 as a Private Limited Company with registered address in LONDON. ANNINGTON GUARANTEE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 26 days.
| Name | ANNINGTON GUARANTEE LIMITED |
|---|---|
| Company number | 03232788 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAYS LANE HOUSE 1 HAYS LANE LONDON SE1 2HB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Annington Homes Limited 1 Hays Lane, SE1 2HB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ANNINGTON GUARANTEE LIMITED | 29 Jul 1996 |