ANNINGTON (DA) INVESTMENT LIMITED
LONDON ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED

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Company number 06053858
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 1 JAMES STREET, LONDON, W1U 1DR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP .01 . The most likely internet sites of ANNINGTON (DA) INVESTMENT LIMITED are www.anningtondainvestment.co.uk, and www.annington-da-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Annington Da Investment Limited is a Private Limited Company. The company registration number is 06053858. Annington Da Investment Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Annington Da Investment Limited is 1 James Street London W1u 1dr. . CHADD, Andrew Peter is a Secretary of the company. CHADD, Andrew Peter is a Director of the company. HOPKINS, James Christian is a Director of the company. VAUGHAN, Nicholas Peter is a Director of the company. Secretary CHAMBERS, Barry has been resigned. Secretary LUFT, Rachel Ann has been resigned. Director CHAMBERS, Barry has been resigned. Director GREEN, Janet has been resigned. Director HUDSON, Ian Stuart has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CHADD, Andrew Peter
Appointed Date: 13 October 2014
Director
CHADD, Andrew Peter
Appointed Date: 09 July 2012
61 years old
Director
HOPKINS, James Christian
Appointed Date: 16 January 2007
66 years old
Director
VAUGHAN, Nicholas Peter
Appointed Date: 16 January 2007
63 years old

Resigned Directors

Secretary
CHAMBERS, Barry
Resigned: 22 January 2013
Appointed Date: 16 January 2007
Secretary
LUFT, Rachel Ann
Resigned: 13 October 2014
Appointed Date: 22 January 2013
Director
CHAMBERS, Barry
Resigned: 22 January 2013
Appointed Date: 16 January 2007
72 years old
Director
GREEN, Janet
Resigned: 18 April 2007
Appointed Date: 16 January 2007
75 years old
Director
HUDSON, Ian Stuart
Resigned: 18 April 2007
Appointed Date: 16 January 2007
66 years old

Persons With Significant Control

Annington Developments (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANNINGTON (DA) INVESTMENT LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP .01
08 Oct 2015
Full accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP .01
...
... and 30 more events
26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007
Memorandum and Articles of Association
19 Apr 2007
Company name changed annington developments (welwyn g arden city) LIMITED\certificate issued on 19/04/07
16 Jan 2007
Incorporation

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