Menna Overview
Here’s a quick overview of ANNINGTON PROPERTY (NO.2) LIMITED 👀 — a London based business that started in 2023.
ANNINGTON PROPERTY (NO.2) LIMITED
- Company statusactive
- Company No15139040
- Age2 years 10 months Incorporated 14 September 2023
- Officers3
Address
Hays Lane House, 1 Hays Lane, London, SE1 2HB, United Kingdom
ANNINGTON PROPERTY (NO.2) LIMITED is an active company incorporated on 14 September 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- 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 No Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 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
Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 24 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 26 Sep 2023
Incorporation Company
2 Years Ago on 14 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEUNG, Stephen Sui Sang | secretary | 14 Sept 2023 | |
| LEUNG, Stephen Sui Sang | director | May 1967 | 14 Sept 2023 |
| RYLATT, Ian Kenneth | director | Jun 1965 | 14 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Annington Subsidiary Holdings Limited | 14 Sept 2023 |
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LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David 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.
ANNINGTON FUNDING PLC
LEUNG, Stephen Sui Sang, RYLATT, Ian Kenneth, TUDOR-MORGAN, David are mutual persons.
ST ANDREW'S PARK TRIANGLE (UXBRIDGE) MANAGEMENT COMPANY LIMITED
RYLATT, Ian Kenneth are mutual persons.
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Menna Overview
Here’s a quick overview of ANNINGTON PROPERTY (NO.2) LIMITED 👀 — a London based business that started in 2023.