ANNINGTON NOMINEES LIMITED
Company details
- Registered name
- ANNINGTON NOMINEES LIMITED
- Company number
- 03315618
- Registered office
- HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 98000 — Residents property management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Jun 2027
- Confirmation statement — last
- 30 May 2026
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/08/2026 | Director resigned | LEUNG, Stephen Sui Sang | — |
| 01/08/2026 | Secretary resigned | LEUNG, Stephen Sui Sang | — |
| 01/08/2026 | Director appointed | — | NAYLOR, Bruce Geoffrey |
| 01/08/2026 | Secretary appointed | — | NAYLOR, Bruce Geoffrey |
| 25/03/2025 | Director resigned | TUDOR-MORGAN, David | — |
| 02/05/2023 | Director appointed | — | TUDOR-MORGAN, David |
| 08/03/2022 | Director resigned | VAUGHAN, Nicholas Peter | — |
| 07/05/2021 | Director resigned | HOPKINS, James Christian | — |
| 07/05/2021 | Director appointed | — | RYLATT, Ian Kenneth |
| 01/04/2021 | Director resigned | CHADD, Andrew Peter | — |
| 01/04/2021 | Director appointed | — | LEUNG, Stephen Sui Sang |
| 01/04/2021 | Secretary appointed | — | LEUNG, Stephen Sui Sang |
| 01/02/2021 | Corporate-secretary resigned | EVERSECRETARY LIMITED | — |
| 26/09/2016 | Corporate-director resigned | ANNINGTON MANAGEMENT LIMITED | — |
| 26/09/2016 | Director appointed | — | HOPKINS, James Christian |
| 26/09/2016 | Director appointed | — | CHADD, Andrew Peter |
| 06/04/2016 | Person with significant control added | — | Annington Management Limited |
| 14/02/2009 | Director appointed | — | VAUGHAN, Nicholas Peter |
| 08/10/2001 | Corporate-secretary resigned | FILBUK (SECRETARIES) LIMITED | — |
| 07/10/2001 | Corporate-secretary appointed | — | EVERSECRETARY LIMITED |
Financial highlights
No figures could be read from the accounts filed on 19 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ANNINGTON NOMINEES LIMITED
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Filing history
Most recent filings
Data protection register
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About ANNINGTON NOMINEES LIMITED (03315618)
ANNINGTON NOMINEES LIMITED is a private limited company incorporated on 10 February 1997 and registered in the United Kingdom under company number 03315618. Its registered office is at HAYS LANE HOUSE, 1 HAYS LANE, LONDON, SE1 2HB, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 March 2025. 13 active officers are on record , and the person with significant control is Annington Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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