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Annington Rentals (No.3) Limited
05417108
active
Private Limited Company
england wales
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 estateOfficers
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
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 07/08/2006Registered 15/08/2006Satisfied 31/07/2017
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 13/09/2005Registered 27/09/2005Satisfied 31/07/2017