ANNINGTON RENTALS (NO. 5) LIMITED

Company number 05809432

13 officers / 10 resignations

LEUNG, Stephen Sui Sang

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Secretary
• Appointed on: 1 April 2021

LEUNG, Stephen Sui Sang

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of STEPHEN SUI SANG LEUNG to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 September 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

RYLATT, Ian Kenneth

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 7 May 2021
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of IAN KENNETH RYLATT to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 4 September 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

CHADD, Andrew Peter

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Secretary
• Appointed on: 13 October 2014
• Resigned on: 1 April 2021
• Nationality: British

CHAMBERS, John Barry

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Secretary
• Appointed on: 8 May 2006
• Resigned on: 22 January 2013
• Nationality: British

LUFT, Rachel Ann

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Secretary
• Appointed on: 22 January 2013
• Resigned on: 13 October 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2006
• Resigned on: 8 May 2006

CHADD, Andrew Peter

• Correspondence address: 1 James Street, London, United Kingdom, W1U 1DR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 July 2012
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom

CHAMBERS, John Barry

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 May 2006
• Resigned on: 22 January 2013
• Nationality: British
• Country of residence: England

HOPKINS, James Christian

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 May 2006
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England

NEEDHAM, Adrian Ronald James

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 8 May 2006
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England

TUDOR-MORGAN, David

• Correspondence address: Hays Lane House, 1 Hays Lane, London, United Kingdom, SE1 2HB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 2 May 2023
• Resigned on: 25 March 2025
• Nationality: British
• Country of residence: United Kingdom

VAUGHAN, Nicholas Peter

• Correspondence address: 1 James Street, London, W1U 1DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 May 2006
• Resigned on: 8 March 2022
• Nationality: British
• Country of residence: United Kingdom