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Annington Rentals (No.2) Limited

05417092

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

HAYS LANE HOUSE, LONDON, SE1 2HB
Incorporated 07/04/2005

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 Rentals (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 3818321 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 16/03/2017Registered 23/03/2017Satisfied 31/07/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 31/01/2014Registered 04/02/2014Satisfied 31/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 07/03/2012Registered 21/03/2012Satisfied 31/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/02/2010Registered 01/03/2010Satisfied 31/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2009Registered 30/10/2009Satisfied 31/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2005Registered 05/01/2006Satisfied 31/07/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2005Registered 27/09/2005Satisfied 31/07/2017