ANNINGTON RENTALS MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1DR
Company number 06530161
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 1 JAMES STREET, LONDON, W1U 1DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1 . The most likely internet sites of ANNINGTON RENTALS MANAGEMENT LIMITED are www.anningtonrentalsmanagement.co.uk, and www.annington-rentals-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Annington Rentals Management Limited is a Private Limited Company. The company registration number is 06530161. Annington Rentals Management Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Annington Rentals Management 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. NEEDHAM, Adrian Ronald James is a Director of the company. VAUGHAN, Nicholas Peter is a Director of the company. Secretary CHAMBERS, John Barry has been resigned. Secretary LUFT, Rachel Ann has been resigned. Director CHAMBERS, John Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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: 11 March 2008
66 years old
Director
NEEDHAM, Adrian Ronald James
Appointed Date: 11 March 2008
68 years old
Director
VAUGHAN, Nicholas Peter
Appointed Date: 11 March 2008
63 years old

Resigned Directors

Secretary
CHAMBERS, John Barry
Resigned: 22 January 2013
Appointed Date: 11 March 2008
Secretary
LUFT, Rachel Ann
Resigned: 13 October 2014
Appointed Date: 22 January 2013
Director
CHAMBERS, John Barry
Resigned: 22 January 2013
Appointed Date: 11 March 2008
72 years old

Persons With Significant Control

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

ANNINGTON RENTALS MANAGEMENT LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Oct 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
08 Oct 2015
Full accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1
...
... and 24 more events
27 Oct 2009
Full accounts made up to 31 March 2009
20 Oct 2009
Secretary's details changed for John Barry Chambers on 1 October 2009
20 Oct 2009
Director's details changed for John Barry Chambers on 1 October 2009
16 Mar 2009
Return made up to 11/03/09; full list of members
11 Mar 2008
Incorporation

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