ANNINGTON NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
ANNINGTON NOMINEES LIMITED
COMPANY NUMBER
03315618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/02/1997
(27 years and 9 months old)
WEBSITE
www.annington.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/02/1997
21/02/1997
FILBUK 422 LIMITED
LONDON
SE1 2HB
Telephone: 02079607508
TPS: No
1 James Street
London
W1U 1DR
Telephone: 79607500
Hays Lane House 1 Hays Lane
London
SE1 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANNINGTON MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ANNINGTON NOMINEES LIMITED | Active - Accounts Filed | View Report |
| ST EVAL PARC RESIDENTS COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANNINGTON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANNINGTON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANNINGTON NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
07/05/2021 - Present (3 years and 6 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 23 Past: 64 |
View Report |
|
02/05/2023 - Present (1 years and 6 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
07/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member David Tudor-Morgan (930864985) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 16/03/2022 | Nicholas Peter Vaughan (910389479) has left the board |
| 04/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Board Member Ian Kenneth Rylatt (908405316) Appointed |
| 27/04/2021 | New Company Secretary Stephen Sui Sang Leung (928241086) Appointed |
| 27/04/2021 | New Board Member Stephen Sui Sang Leung (928241070) Appointed |
| 27/04/2021 | Change in Reg. Office |
| 20/04/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 13/10/2016 | New Board Member Andrew Peter Chadd (913357889) Appointed |
| 13/10/2016 | New Board Member James Christian Hopkins (906307508) Appointed |
| 13/10/2016 | ANNINGTON MANAGEMENT LIMITED (905828673) has left the board |
| 10/10/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 28/12/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
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