Annington (da) Investment Limited, London
Annington (Da) Investment Limited is a private limited company. Previously, it was called Annington Developments (Welwyn Garden City) Limited (changed on 2007-04-19). Situated at 1 James Street, London W1U 1DR, the aforementioned 17 years old company was incorporated on 2007-01-16 and is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this firm: David T. (appointed on 02 May 2023), Ian R. (appointed on 07 May 2021), Stephen L. (appointed on 01 April 2021). As for the secretaries (1 in total), we can name: Stephen L. (appointed on 01 April 2021).
| About | |
|---|---|
| Name: Annington (da) Investment Limited | |
| Number: 06053858 | |
| Incorporation date: 2007-01-16 | |
| End of financial year: 31 March |
| Address: |
1 James Street London W1U 1DR |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Annington Developments (Holdings) Limited
6 April 2016
| Address | Hays Lane House 1 Hays Lane, London, SE1 2HB, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3818327 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Annington (Da) Investment Limited confirmation statement filing is 2024-06-13. The last confirmation statement was submitted on 2023-05-30. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.
1 person of significant control is indexed in the official register, an only corporation Annington Developments (Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 1 Hays Lane, SE1 2HB London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2023/11/28. New Address: Hays Lane House 1 Hays Lane London SE1 2HB. Previous address: 1 James Street London W1U 1DR filed on: 28th, November 2023 | address |
Free Download
(1 page)
|
| Companies nearby | |
|---|---|
| Richelm Ltd. (0.00 mile) | |
| Annington Developments (holdings) Limited (0.00 mile) | |
| Annington Funding Plc (0.00 mile) | |
| Mir & Mian Limited (0.01 mile) |
| Annington Limited (0.00 mile) | |
| Central Park (bristol) Management Company Limited (0.00 mile) | |
| Annington Guarantee Limited (0.00 mile) | |
| Zenith Grp Ltd (0.02 mile) |