ANNINGTON LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1DR

Company number 08271384
Status Active
Incorporation Date 29 October 2012
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 thirty-four events have happened. The last three records are Appointment of Baroness Helen Lawrie Liddell as a director on 1 April 2017 This document is being processed and will be available in 5 days. ; Appointment of Jos Short as a director on 1 April 2017 This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of ANNINGTON LIMITED are www.annington.co.uk, and www.annington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Annington Limited is a Private Limited Company. The company registration number is 08271384. Annington Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Annington 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. DUNCAN, Fraser Scott is a Director of the company. FILKIN, Elizabeth Jill is a Director of the company. HOPKINS, James Christian is a Director of the company. KING, Justin Matthew is a Director of the company. LIDDELL, Helen Lawrie, Baroness is a Director of the company. SHORT, Jos is a Director of the company. SPIRI, Dominic Lee is a Director of the company. VAUGHAN, Nicholas Peter is a Director of the company. WEBBER, Steven Keith is a Director of the company. Secretary CHAMBERS, John Barry has been resigned. Secretary LUFT, Rachel Ann has been resigned. Director HUNTER, Alexander Freeland Cairns has been resigned. Director KASSAM, Sami has been resigned. Director VOS, Huibert Arnold 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: 29 October 2012
61 years old
Director
DUNCAN, Fraser Scott
Appointed Date: 17 December 2012
65 years old
Director
FILKIN, Elizabeth Jill
Appointed Date: 17 December 2012
85 years old
Director
HOPKINS, James Christian
Appointed Date: 29 October 2012
66 years old
Director
KING, Justin Matthew
Appointed Date: 03 March 2016
64 years old
Director
LIDDELL, Helen Lawrie, Baroness
Appointed Date: 01 April 2017
74 years old
Director
SHORT, Jos
Appointed Date: 01 April 2017
64 years old
Director
SPIRI, Dominic Lee
Appointed Date: 01 August 2016
51 years old
Director
VAUGHAN, Nicholas Peter
Appointed Date: 29 October 2012
63 years old
Director
WEBBER, Steven Keith
Appointed Date: 17 December 2012
56 years old

Resigned Directors

Secretary
CHAMBERS, John Barry
Resigned: 22 January 2013
Appointed Date: 29 October 2012
Secretary
LUFT, Rachel Ann
Resigned: 13 October 2014
Appointed Date: 22 January 2013
Director
HUNTER, Alexander Freeland Cairns
Resigned: 31 March 2013
Appointed Date: 17 December 2012
86 years old
Director
KASSAM, Sami
Resigned: 30 July 2015
Appointed Date: 17 December 2012
41 years old
Director
VOS, Huibert Arnold
Resigned: 01 August 2016
Appointed Date: 30 July 2015
41 years old

ANNINGTON LIMITED Events

25 Apr 2017
Appointment of Baroness Helen Lawrie Liddell as a director on 1 April 2017
This document is being processed and will be available in 5 days.
25 Apr 2017
Appointment of Jos Short as a director on 1 April 2017
This document is being processed and will be available in 5 days.
05 Oct 2016
Group of companies' accounts made up to 31 March 2016
15 Aug 2016
Appointment of Mr Dominic Lee Spiri as a director on 1 August 2016
15 Aug 2016
Termination of appointment of Huibert Arnold Vos as a director on 1 August 2016
...
... and 24 more events
18 Dec 2012
Particulars of a mortgage or charge / charge no: 1
10 Dec 2012
Sub-division of shares on 3 December 2012
10 Dec 2012
Resolutions
  • RES13 ‐ Company business 19/11/2012
19 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
29 Oct 2012
Incorporation

ANNINGTON LIMITED Charges

18 December 2015
Charge code 0827 1384 0002
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch (In Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
13 December 2012
Share charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: The Bank of New York Mellon, London Branch, as Security Agent
Description: All of the shares and all corresponding related rights…

Similar Companies

ANNINGTON GUARANTEE LIMITED ANNINGTON HOMES LIMITED ANNINGTON MANAGEMENT LIMITED ANNINGTON NOMINEES LIMITED ANNINGTON PROPERTY LIMITED ANNINGTON RECEIVABLES LIMITED ANNINGTON RENTALS (HOLDINGS) LIMITED