Annington Nominees Limited

Active03315618 Private limited company
Incorporated
10 February 1997 (29 years)
Industry
Residents property management (98000)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Hays Lane House
1 Hays Lane
London
SE1 2HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
Also at Annington (DA) Investment Limited, Annington Management Limited, Annington Rentals Limited · more companies
British
Born September 1977 (49)
Naylor, Bruce Geoffrey
Secretary · Appointed 1 August 2026
Director · Appointed 7 May 2021
Also at Annington (DA) Investment Limited, Annington Developments Limited, Annington Funding PLC · more companies
British
Born June 1965 (61)
Officer history (10 former)
1 August 2026
Appointed Naylor, Bruce Geoffrey as Director
1 August 2026
Appointed Naylor, Bruce Geoffrey as Secretary
1 August 2026
Resigned Leung, Stephen Sui Sang as Secretary
1 August 2026
Resigned Leung, Stephen Sui Sang as Director
25 March 2025
Resigned Tudor-Morgan, David as Director
2 May 2023
Appointed Tudor-Morgan, David as Director
8 March 2022
Resigned Vaughan, Nicholas Peter as Director
7 May 2021
Appointed Rylatt, Ian Kenneth as Director
7 May 2021
Resigned Hopkins, James Christian as Director
1 April 2021
Resigned Chadd, Andrew Peter as Director
1 April 2021
Appointed Leung, Stephen Sui Sang as Director
1 April 2021
Appointed Leung, Stephen Sui Sang as Secretary
1 February 2021
Resigned Eversecretary Limited as Corporate Secretary
26 September 2016
Appointed Hopkins, James Christian as Director
26 September 2016
Appointed Chadd, Andrew Peter as Director
26 September 2016
Resigned Annington Management Limited as Corporate Director
14 February 2009
Appointed Vaughan, Nicholas Peter as Director
8 October 2001
Resigned Filbuk (Secretaries) Limited as Corporate Secretary
7 October 2001
Appointed Eversecretary Limited as Corporate Secretary
11 March 1997
Appointed Annington Management Limited as Corporate Director
11 March 1997
Resigned Filbuk Nominees Limited as Corporate Director
10 February 1997
Appointed Filbuk Nominees Limited as Corporate Director
10 February 1997
Appointed Filbuk (Secretaries) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3232740

Holdings 81

Companies where Annington Nominees Limited is registered as a person with significant control

Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Active
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Holds 75–100% of voting rights
Active
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Active
Active

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Annington Limited
Annington Homes Limited Owns 75–100% of shares
Annington Developments (Holdings) Limited Owns 75–100% of shares
Annington (DA) Investment Limited Owns 75–100% of shares
Annington Developments Limited Owns 75–100% of shares
Annington Funding PLC Owns 75–100% of shares
Annington Guarantee Limited Owns 75–100% of shares
Annington Management Limited Owns 75–100% of shares
Annington Nominees Limited This company Owns 75–100% of shares
Annington Receivables Limited Owns 75–100% of shares
Annington Rentals (Holdings) Limited Owns 75–100% of shares
Annington Rentals (No. 5) Limited Owns 75–100% of shares
Annington Rentals (No. 6) Limited Owns 75–100% of shares
Annington Rentals (No. 7) Limited Owns 75–100% of shares
Annington Rentals (No. 8) Limited Owns 75–100% of shares
Annington Rentals (No.2) Limited Owns 75–100% of shares
Annington Rentals (No.3) Limited Owns 75–100% of shares
Annington Rentals (No.4) Limited Owns 75–100% of shares
Annington Rentals Limited Owns 75–100% of shares
Annington Rentals Management Limited Owns 75–100% of shares
Annington Subsidiary Holdings Limited Owns 75–100% of shares
Annington Property (No.2) Limited Owns 75–100% of shares
Annington Property Limited Owns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 March 2026
11 August 2026Termination of appointment of a secretary
11 August 2026Appointment of a secretary
5 August 2026Appointment of a director
5 August 2026Termination of appointment of a director
Show all 103 filings

Some other companies at this address

Annington (DA) Investment Limited
Annington Developments (Holdings) Limited
Annington Developments Limited
Annington Funding PLC
Annington Guarantee Limited
Annington Homes Limited

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