Annington Developments (holdings) Limited, London

Annington Developments (Holdings) Limited is a private limited company. Registered at 1 James Street, London W1U 1DR, the aforementioned 24 years old enterprise was incorporated on 1999-07-28 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this enterprise: David T. (appointed on 02 May 2023), Ian R. (appointed on 07 May 2021), Stephen L. (appointed on 01 April 2021). Moving to the secretaries (1 in total), we can name: Stephen L. (appointed on 01 April 2021).
About
Name: Annington Developments (holdings) Limited
Number: 03818327
Incorporation date: 1999-07-28
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 Homes 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 03232682
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Annington Limited
6 April 2016 - 6 April 2016
Address 1 James Street, London, W1U 1DR, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 8271384
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Annington Developments (Holdings) Limited confirmation statement filing is 2024-06-13. The latest confirmation statement was filed on 2023-05-30. The date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: Annington Homes Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Hays Lane, SE1 2HB London. Annington Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at James Street, W1U 1DR London.

Company filing
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Full accounts data made up to 2023-03-31
filed on: 23rd, September 2023 | accounts
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