ANNINGTON PROPERTY LIMITED
HAYS LANE HOUSE, 1 HAYS LANE, LONDON SE1 2HB- Active
- Private Limited Company
- Company No. 03232852
- Last Updated: 01 Mar 2024
Company Profile
ANNINGTON PROPERTY LIMITED was incorporated on Monday, July 29, 1996 as a Private Limited Company with registered address in LONDON. ANNINGTON PROPERTY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 2 months and 5 days.
| Name | ANNINGTON PROPERTY LIMITED |
|---|---|
| Company number | 03232852 |
| 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 Funding Plc James Street, W1U 1DR |
Dates: Wednesday, October 6, 2021 - present
ownership of shares 75 to 100 percent
|
| Annington Subsidiary (Holdings) Limited James Street, W1U 1DR |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 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 | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ANNINGTON PROPERTY LIMITED | 29 Jul 1996 |