Back to search

Annington Rentals (No.2) Limited

05417092

active
ltd
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, 1 Hays Lane, 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: 30/05/2026

Due 13/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Kenneth Rylatt

director · Since 07/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Bruce Geoffrey Naylor

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 49

Mr Bruce Geoffrey Naylor

secretary · Since 01/08/2026

Ian Kenneth Rylatt

director · Since 07/05/2021

British · England · Age 61

Bruce Geoffrey Naylor

director · Since 01/08/2026

British · England · Age 49

Bruce Geoffrey Naylor

secretary · Since 01/08/2026

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/04/2005

John Barry Chambers

secretary · Resigned 22/01/2013

John Barry Chambers

director · Resigned 22/01/2013

Rachel Ann Luft

secretary · Resigned 13/10/2014

Andrew Peter Chadd

director · Resigned 01/04/2021

Andrew Peter Chadd

secretary · Resigned 01/04/2021

James Christian Hopkins

director · Resigned 07/05/2021

Nicholas Peter Vaughan

director · Resigned 08/03/2022

Adrian Ronald James Needham

director · Resigned 31/03/2024

David Tudor-Morgan

director · Resigned 25/03/2025

Stephen Sui Sang Leung

secretary · Resigned 01/08/2026

Stephen Sui Sang Leung

director · Resigned 01/08/2026

Stephen Sui Sang Leung

director · Resigned 01/08/2026

Stephen Sui Sang Leung

secretary · Resigned 01/08/2026

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Hays Lane House
2026-08-19

HAYS LANE HOUSE

post townLondon
2026-08-19

LONDON

officer appointedNAYLOR, Bruce Geoffrey
2026-08-19
officer appointedNAYLOR, Bruce Geoffrey
2026-08-19
officer appointedRYLATT, Ian Kenneth
2026-08-19