Company Information for

CANNON STREET NOMINEES NO.3 LIMITED

SIXTH FLOOR, 125 LONDON WALL SIXTH FLOOR, 125 LONDON WALL, BARBICAN, LONDON, EC2Y 5AS,

Company Registration Number

04090246

Private Limited Company

Active

About Cannon Street Nominees No.3 Ltd

CANNON STREET NOMINEES NO.3 LIMITED was founded on 2000-10-13 and has its registered office in London. The organisation's status is listed as "Active". Cannon Street Nominees No.3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CANNON STREET NOMINEES NO.3 LIMITED
Legal Registered Office
SIXTH FLOOR, 125 LONDON WALL SIXTH FLOOR, 125 LONDON WALL
BARBICAN
LONDON
EC2Y 5AS
Other companies in EC4V

Filing Information

Company Number04090246
Date formed2000-10-13
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/10/2015
Filing return next due10/11/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 08:42:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sanne Secretaries Limited Company Secretary 2017-04-27
Lucy Baird Director DIRECTOR 2017-06-19 CHANNEL ISLANDS
Anton Seatter Director DIRECTOR 2017-04-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christine Anne Mattimore Director 2017-04-27 2017-06-19
Ross Blair Director 2016-12-19 2017-04-27
Ian James Palmer Brown Director 2008-02-06 2017-04-27
Michael James Topham Director 2002-07-11 2016-12-31
John Stuurman Wyper Director 2008-11-26 2012-03-01
Andrew John Reynolds Company Secretary 2002-07-11 2011-07-25
Andrew John Reynolds Director 2005-12-20 2011-07-25
Stephen Howard Rhodes Musgrave Director 2006-12-01 2010-07-01
James Hendry Riddell Director 2007-02-09 2008-01-31
Dominic Connolley Director 2005-12-20 2006-12-15
Philip Geoffrey Lewis Director 2003-05-14 2005-12-20
Neil Jones Director 2002-07-11 2003-05-14
Filex Services Limited Company Secretary 2001-01-18 2002-07-11
Gail Robson Skeete Company Secretary 2001-01-18 2002-07-11
Richard Gary Balfour-lynn Director 2001-01-18 2002-07-11
Michael Albert Bibring Director 2001-01-18 2002-07-11
Andrew Francis Blurton Director 2001-01-18 2002-07-11
John William Harrison Director 2001-01-18 2002-07-11
Joseph Saleem Shashou Director 2001-01-18 2002-07-11
Jagtar Singh Director 2001-01-18 2002-07-11
Dechert Nominees Limited Company Secretary 2000-10-13 2001-01-18
Dechert Nominees Limited Director 2000-10-13 2001-01-18

Related Directorships for Lucy Baird

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lucy Baird CANNON STREET NOMINEES NO.2 LIMITEDDirector 2017-06-19 CURRENT 2000-10-13 Active - Proposal to Strike off
Lucy Baird CANNON STREET NOMINEES NO.1 LIMITEDDirector 2017-06-19 CURRENT 2000-10-13 Active - Proposal to Strike off
Lucy Baird CANNON STREET NOMINEES NO.4 LIMITEDDirector 2017-06-19 CURRENT 2000-10-13 Active
Lucy Baird 78 CANNON STREET GP LIMITEDDirector 2017-05-11 CURRENT 2002-04-08 Active
Lucy Baird SUPERAPPLY LIMITEDDirector 2016-08-16 CURRENT 1996-12-31 Active - Proposal to Strike off
Lucy Baird STOCKCLASSY LIMITEDDirector 2016-08-16 CURRENT 1996-12-31 Active
Lucy Baird AUTOSKIP LIMITEDDirector 2016-03-24 CURRENT 1996-12-31 Active - Proposal to Strike off

Related Directorships for Anton Seatter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anton Seatter CANNON STREET NOMINEES NO.2 LIMITEDDirector 2017-04-27 CURRENT 2000-10-13 Active - Proposal to Strike off
Anton Seatter CANNON STREET NOMINEES NO.1 LIMITEDDirector 2017-04-27 CURRENT 2000-10-13 Active - Proposal to Strike off
Anton Seatter CANNON STREET NOMINEES NO.4 LIMITEDDirector 2017-04-27 CURRENT 2000-10-13 Active
Anton Seatter 78 CANNON STREET GP LIMITEDDirector 2017-04-27 CURRENT 2002-04-08 Active