ANNINGTON RECEIVABLES LIMITED

Profile ANNINGTON RECEIVABLES LIMITED

Actual on 01.12.2020
Company name
ANNINGTON RECEIVABLES LIMITED
copy
copied
Company number
03246599
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 06 September 1996
copy
copied
Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 30 May 2021 due by Sunday, 13 June 2021

Last statement dated Saturday, 30 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
1 JAMES STREET, LONDON, W1U 1DR
copy
copied

PSC and Officers ANNINGTON RECEIVABLES LIMITED

Officers

(as of 19.09.2020)

CHADD, Andrew Peter
Status: Active
Appointed on: Monday, 13 October 2014
Correspondence address: 1 James Street, London, W1U 1DR
Role: Secretary
CHADD, Andrew Peter
Status: Active
Appointed on: Monday, 09 July 2012
Correspondence address: James Street, United Kingdom, London, W1U 1DR, 1
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HOPKINS, James Christian
Status: Active
Appointed on: Friday, 03 November 2000
Correspondence address: 1 James Street, London, W1U 1DR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VAUGHAN, Nicholas Peter
Status: Active
Appointed on: Friday, 29 April 2005
Correspondence address: 1 James Street, London, W1U 1DR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HALLAM, Jonathan Paul
Status: Not active
Appointed on: Monday, 24 February 1997
Resigned on: Friday, 03 November 2000
Correspondence address: 11 Trinity Road, London, SW19 8QT
Role: Secretary
HALLAM, Jonathan Paul
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Friday, 03 November 2000
Correspondence address: 11 Trinity Road, London, SW19 8QT
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
GOLDING, Richard James Arthur, Doctor
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Friday, 11 June 1999
Correspondence address: 29 Downshire Hill, Hampstead, London, NW3 1NT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Investment Banker
PATRICK, Christopher John
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Friday, 20 December 1996
Correspondence address: 12 Fitzroy Crescent, Chiswick Place, London, W4 3EL
Role: Secretary
PATRICK, Christopher John
Status: Not active
Appointed on: Wednesday, 18 September 1996
Resigned on: Friday, 20 December 1996
Correspondence address: 12 Fitzroy Crescent, Chiswick Place, London, W4 3EL
Nationality: Usa
Date of birth: March 1967
Role: Director
Occupation: Investment Banker
WYNN, Andrew Charles
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Monday, 12 January 1998
Correspondence address: 2 Grangely Close, Calcot, Berkshire, Reading, RG3 7DR
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
LUFT, Rachel Ann
Status: Not active
Appointed on: Tuesday, 22 January 2013
Resigned on: Monday, 13 October 2014
Correspondence address: 1 James Street, London, W1U 1DR
Role: Secretary
WYNN, Andrew Charles
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Monday, 24 February 1997
Correspondence address: 2 Grangely Close, Calcot, Berkshire, Reading, RG3 7DR
Role: Secretary
GREEN, Finn
Status: Not active
Appointed on: Friday, 20 December 1996
Resigned on: Thursday, 20 February 1997
Correspondence address: 29 Rozel Road, London, SW4 0EY
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Banker
DUNCAN, Fraser Scott
Status: Not active
Appointed on: Thursday, 22 January 1998
Resigned on: Thursday, 27 July 2000
Correspondence address: 25 Kippington Road, Kent, Sevenoaks, TN13 2LJ
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Accountant
Country of residence: England
HOWES, Lewis
Status: Not active
Appointed on: Thursday, 17 June 1999
Resigned on: Thursday, 27 July 2000
Correspondence address: 3 Webster Close, Surrey, Woking, GU22 0LR
Nationality: American-Uk
Date of birth: March 1954
Role: Director
Occupation: Banker
DEVINE, Stephen Colm
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Thursday, 30 June 2005
Correspondence address: 4 Fernbank, Finchampstead, Berkshire, Wokingham, RG11 4XB
Nationality: Irish
Date of birth: September 1947
Role: Director
Occupation: Accountant
CHAMBERS, Barry
Status: Not active
Appointed on: Friday, 03 November 2000
Resigned on: Tuesday, 22 January 2013
Correspondence address: 1 James Street, London, W1U 1DR
Role: Secretary
CHAMBERS, Barry
Status: Not active
Appointed on: Thursday, 27 July 2000
Resigned on: Tuesday, 22 January 2013
Correspondence address: 1 James Street, London, W1U 1DR
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: Great Britain
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 06 September 1996
Resigned on: Wednesday, 18 September 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
MACKAY, Ian Hamish Noel
Status: Not active
Appointed on: Thursday, 20 February 1997
Resigned on: Wednesday, 29 April 1998
Correspondence address: 27 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.12.2020)

Annington Homes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors