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Annington Property (No.2) Limited

15139040

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 14/09/2023

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 14/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mr Bruce Geoffrey Naylor

secretary · Since 01/08/2026

Bruce Geoffrey Naylor

director · Since 01/08/2026

BRITISH · UNITED KINGDOM · Age 49

Ian Kenneth Rylatt

director · Since 14/09/2023

British · England · Age 61

Bruce Geoffrey Naylor

secretary · Since 01/08/2026

Bruce Geoffrey Naylor

director · Since 01/08/2026

British · England · Age 49

Former

David Tudor-Morgan

director · Resigned 25/03/2025

Stephen Sui Sang Leung

secretary · Resigned 01/08/2026

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

Persons with Significant Control

Annington Subsidiary Holdings Limited

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

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

Reg: 3482521 · Companies House · Limited By Shares

Notified 14/09/2023

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