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Officers26

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

ANNINGTON GUARANTEE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Jul 1996 (28 years ago)

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Summary

NameANNINGTON GUARANTEE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03232788
Incorporation Date29 Jul 1996 (28 years ago) / 183 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, HAYS LANE HOUSE, 1 HAYS LANE, SE1 2HB

Officers

individual

IndividualUnited Kingdom

Annington Homes Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leung, Stephen Sui Sang

Director


Appointed on01 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rylatt, Ian Kenneth

Director


Appointed on07 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Leung, Stephen Sui Sang

Secretary


Appointed on01 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Luft, Rachel Ann

Secretary


Appointed on22 Jan 2013

Resigned on13 Oct 2014

Country of residenceGreat Britain

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type dormantAAView
17 Jun 2022Confirmation statement with no updatesCS01View
26 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 May 2024
    due by 13 Jun 2024
  • Last statement dated30 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is ANNINGTON GUARANTEE LIMITED's headquarters?

ANNINGTON GUARANTEE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, HAYS LANE HOUSE, 1 HAYS LANE, SE1 2HB

What is ANNINGTON GUARANTEE LIMITED's industry?

ANNINGTON GUARANTEE LIMITED is in the industry of Activities of holding companies

What year was ANNINGTON GUARANTEE LIMITED started?

ANNINGTON GUARANTEE LIMITED was started in 1996

Sources: Companies House