Annington Property Limited

03232852

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HAYS LANE HOUSE, LONDON, SE1 2HB

Incorporated 29/07/1996

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Stephen Sui Sang Leung

secretary · Since 01/04/2021

Also on 23 other boards

Stephen Sui Sang Leung

director · Since 01/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 23 other boards

Mr Ian Kenneth Rylatt

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Persons with Significant Control

Annington Subsidiary Holdings Limited

75–100% votes

Appoint directors

Hays Lane House, 1 Hays Lane, London, SE1 2HB

Reg: 3482521 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Annington Funding Plc

Ceased 09/01/2025

Charges1 outstanding

charge

outstanding

THE SECRETARY OF STATE FOR DEFENCE

Created 09/02/2009Registered 12/02/2009

charge

satisfied