Menna Overview
Here’s a quick overview of ANNINGTON PROPERTY LIMITED 👀 — a London based business that started in 1996.
ANNINGTON PROPERTY LIMITED
- Company statusactive
- Company No03232852
- Age30 years Incorporated 29 July 1996
- Officers3
Address
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
ANNINGTON PROPERTY LIMITED is an active company incorporated on 29 July 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Jan 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 14 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control Without Name Date
1 Year Ago on 13 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 10 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Change To A Person With Significant Control Without Name Date
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Capital Allotment Shares
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Capital Allotment Shares
4 Years Ago on 23 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 23 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 23 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEUNG, Stephen Sui Sang | secretary | 01 Apr 2021 | |
| LEUNG, Stephen Sui Sang | director | May 1967 | 01 Apr 2021 |
| RYLATT, Ian Kenneth | director | Jun 1965 | 07 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Annington Funding Plc | 06 Oct 2021 | |
| Annington Subsidiary (Holdings) Limited | 06 Apr 2016 |
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LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHAMBERS, Barry, HALLAM, Jonathan Paul, NASH, Jeffrey Frederick, WYNN, Andrew Charles, CHADD, Andrew Peter, DEVINE, Stephen Colm, GOLDING, Richard James Arthur, Doctor, GREEN, Finn, HOPKINS, James Christian, MACKAY, Ian Hamish Noel, PATRICK, Christopher John, SMITH, Gordon Knight, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHAMBERS, Barry, HALLAM, Jonathan Paul, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHAMBERS, Barry, HALLAM, Jonathan Paul, WYNN, Andrew Charles, CHADD, Andrew Peter, DEVINE, Stephen Colm, GOLDING, Richard James Arthur, Doctor, HOPKINS, James Christian, SMITH, Gordon Knight, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHAMBERS, Barry, HALLAM, Jonathan Paul, NASH, Jeffrey Frederick, WYNN, Andrew Charles, CHADD, Andrew Peter, DEVINE, Stephen Colm, GOLDING, Richard James Arthur, Doctor, GREEN, Finn, HOPKINS, James Christian, MACKAY, Ian Hamish Noel, PATRICK, Christopher John, SMITH, Gordon Knight, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHAMBERS, Barry, HALLAM, Jonathan Paul, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, DUNCAN, Fraser Scott, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHAMBERS, Barry, HALLAM, Jonathan Paul, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHAMBERS, Barry, HALLAM, Jonathan Paul, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHAMBERS, Barry, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHAMBERS, Barry, HALLAM, Jonathan Paul, WYNN, Andrew Charles, CHADD, Andrew Peter, DEVINE, Stephen Colm, GOLDING, Richard James Arthur, Doctor, GREEN, Finn, HOPKINS, James Christian, MACKAY, Ian Hamish Noel, PATRICK, Christopher John, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHAMBERS, Barry, HALLAM, Jonathan Paul, NASH, Jeffrey Frederick, WYNN, Andrew Charles, CHADD, Andrew Peter, DEVINE, Stephen Colm, GOLDING, Richard James Arthur, Doctor, GREEN, Finn, HOPKINS, James Christian, MACKAY, Ian Hamish Noel, PATRICK, Christopher John, SMITH, Gordon Knight, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, CHADD, Andrew Peter, HOPKINS, James Christian, TUDOR-MORGAN, David, VAUGHAN, Nicholas Peter are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
RYLATT, Ian Kenneth are mutual persons.
HALLAM, Jonathan Paul are mutual persons.
HALLAM, Jonathan Paul are mutual persons.
NASH, Jeffrey Frederick are mutual persons.
NASH, Jeffrey Frederick are mutual persons.
NASH, Jeffrey Frederick are mutual persons.
NASH, Jeffrey Frederick, WYNN, Andrew Charles, PATRICK, Christopher John are mutual persons.
NASH, Jeffrey Frederick are mutual persons.
NASH, Jeffrey Frederick are mutual persons.
NASH, Jeffrey Frederick are mutual persons.
WYNN, Andrew Charles are mutual persons.
CHADD, Andrew Peter, HOPKINS, James Christian, VAUGHAN, Nicholas Peter are mutual persons.
DEVINE, Stephen Colm are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
DUNCAN, Fraser Scott are mutual persons.
GOLDING, Richard James Arthur, Doctor are mutual persons.
GOLDING, Richard James Arthur, Doctor are mutual persons.
GOLDING, Richard James Arthur, Doctor are mutual persons.
GOLDING, Richard James Arthur, Doctor are mutual persons.
GOLDING, Richard James Arthur, Doctor are mutual persons.
GOLDING, Richard James Arthur, Doctor are mutual persons.
GREEN, Finn are mutual persons.
HOPKINS, James Christian are mutual persons.
HOPKINS, James Christian are mutual persons.
HOPKINS, James Christian are mutual persons.
MACKAY, Ian Hamish Noel are mutual persons.
MACKAY, Ian Hamish Noel are mutual persons.
MACKAY, Ian Hamish Noel are mutual persons.
MACKAY, Ian Hamish Noel are mutual persons.
MACKAY, Ian Hamish Noel are mutual persons.
VAUGHAN, Nicholas Peter are mutual persons.
VAUGHAN, Nicholas Peter are mutual persons.
VAUGHAN, Nicholas Peter are mutual persons.
VAUGHAN, Nicholas Peter are mutual persons.
ANNINGTON FUNDING PLC
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ANNINGTON PROPERTY LIMITED 👀 — a London based business that started in 1996.