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Companies/03232852

Annington Property Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Annington Subsidiary Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 98374707
Show 1 ceased record
Annington Funding PlcCorporate
Shares: over 75%, up to 100%

Notified 2021-10-06 · Ceased 2025-01-09

Source record 95916332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
BN
Bruce Geoffrey NaylorCurrent secretaryCurrent director
Appointed 2026-08-01
+24 others
IR
Ian RylattCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+26 others
Show 25 historical appointments
BN
Bruce Geoffrey NaylorResigned director
Resigned 2026-01-28
DT
David Tudor MorganResigned director
Resigned 2023-05-02 · 1 yr · Director
SL
Stephen LeungResigned secretary
Resigned 2021-04-01 · 5 yrs
SL
Stephen LeungResigned director
Resigned 2021-04-01 · 5 yrs · Director
AC
Andrew ChaddResigned secretary
Resigned 2014-10-13 · 6 yrs
RL
Rachel LuftResigned secretary
Resigned 2013-01-22 · 1 yr
AC
Andrew ChaddResigned director
Resigned 2012-07-09 · 8 yrs · Company Director
SP
Sally ParsonsResigned director
Resigned 2005-06-28 · 17 yrs · Company Director
NV
Nicholas VaughanResigned director
Resigned 2001-01-15 · 21 yrs · Company Director
BC
Barry ChambersResigned secretaryResigned director
Resigned 2000-11-03 · 12 yrs
JH
James HopkinsResigned director
Resigned 1998-09-17 · 22 yrs · Company Director
FD
Fraser DuncanResigned director
Resigned 1998-01-22 · 2 yrs · Accountant
JH
Jonathan HallamResigned directorResigned secretary
Resigned 1997-03-20 · 3 yrs · Company Director
IM
Ian MackayResigned director
Resigned 1997-02-20 · 1 yr · Company Director
GS
Gordon SmithResigned director
Resigned 1997-02-03 · 2 yrs · Company Director
FG
Finn GreenResigned director
Resigned 1996-12-20 · Banker
AW
Andrew WynnResigned directorResigned secretary
Resigned 1996-12-20 · 1 yr · Investment Banker
SD
Stephen DevineResigned director
Resigned 1996-12-20 · 8 yrs · Accountant
RG
Richard GoldingResigned director
Resigned 1996-09-12 · Investment Banker
CP
Christopher PatrickResigned director
Resigned 1996-07-29 · Banker
JN
Jeffrey NashResigned directorResigned secretary
Resigned 1996-07-29 · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active