OpenCompanies

St Andrew's Park Triangle (Uxbridge) Management Company Limited

Company number
10968904
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
18 Sep 2017
Nature of business
Residents property management
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

Co Annington Hays Lane House
1 Hays Lane
London
SE1 2HB

Officers

NameRoleAppointedResigned
NAYLOR, Bruce Geoffrey Director 1 Aug 2026
LEUNG, Stephen Sui Sang Director 2 May 2023 1 Aug 2026

Control

NameNature of controlNotifiedCeased
Annington Rentals (No.4) Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2019
Annington Limited Significant Influence Or Control As Trust 4 Sep 2020 4 Sep 2020
St. Modwen Developments Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Sep 2017 4 Sep 2020

Accounts

Year ended Net assets
31 Mar 2025 -
30 Nov 2023 -
30 Nov 2022 -
30 Nov 2021 -
30 Nov 2020 -
30 Nov 2019 Dormant £0
30 Nov 2018 -

Connections

Owned by

St Andrew's Park Triangle (Uxbridge) Management Company Limited → Annington Rentals (No.4) Limited → Annington Rentals (Holdings) Limited → Annington Homes Limited → Annington Limited

Directors’ other companies

Data