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Companies/05417092

Annington Rentals (No.2) Limited

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

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
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 109489781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 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 12 historical appointments
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
NV
Nicholas VaughanResigned director
Resigned 2013-01-31 · 9 yrs · Company Director
RL
Rachel LuftResigned secretary
Resigned 2013-01-22 · 1 yr
AC
Andrew ChaddResigned director
Resigned 2012-07-09 · 8 yrs · Company Director
Resigned 2005-04-07
AN
Adrian NeedhamResigned director
Resigned 2005-04-07 · 18 yrs · Director
JC
John ChambersResigned directorResigned secretary
Resigned 2005-04-07 · 7 yrs · Director
JH
James HopkinsResigned director
Resigned 2005-04-07 · 16 yrs · Director

Board profile

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