Active
Company Information for CANNON STREET NOMINEES NO.3 LIMITED
SIXTH FLOOR, 125 LONDON WALL SIXTH FLOOR, 125 LONDON WALL, BARBICAN, LONDON, EC2Y 5AS,
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Company Registration Number
04090246
Private Limited Company
Active |
Company Name | |
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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 | |
Company Number | 04090246 | |
---|---|---|
Company ID Number | 04090246 | |
Date formed | 2000-10-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 07:42:29 |
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Officer | Role | Date Appointed |
---|---|---|
SANNE SECRETARIES LIMITED |
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LUCY BAIRD |
||
ANTON SEATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ANNE MATTIMORE |
Director | ||
ROSS BLAIR |
Director | ||
IAN JAMES PALMER BROWN |
Director | ||
MICHAEL JAMES TOPHAM |
Director | ||
JOHN STUURMAN WYPER |
Director | ||
ANDREW JOHN REYNOLDS |
Company Secretary | ||
ANDREW JOHN REYNOLDS |
Director | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
JAMES HENDRY RIDDELL |
Director | ||
DOMINIC CONNOLLEY |
Director | ||
PHILIP GEOFFREY LEWIS |
Director | ||
NEIL JONES |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
RICHARD GARY BALFOUR-LYNN |
Director | ||
MICHAEL ALBERT BIBRING |
Director | ||
ANDREW FRANCIS BLURTON |
Director | ||
JOHN WILLIAM HARRISON |
Director | ||
JOSEPH SALEEM SHASHOU |
Director | ||
JAGTAR SINGH |
Director | ||
DECHERT NOMINEES LIMITED |
Company Secretary | ||
DECHERT NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANNON STREET NOMINEES NO.2 LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
CANNON STREET NOMINEES NO.1 LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
CANNON STREET NOMINEES NO.4 LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-13 | Active | |
78 CANNON STREET GP LIMITED | Director | 2017-05-11 | CURRENT | 2002-04-08 | Active | |
SUPERAPPLY LIMITED | Director | 2016-08-16 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
STOCKCLASSY LIMITED | Director | 2016-08-16 | CURRENT | 1996-12-31 | Active | |
AUTOSKIP LIMITED | Director | 2016-03-24 | CURRENT | 1996-12-31 | Active - Proposal to Strike off | |
CANNON STREET NOMINEES NO.2 LIMITED | Director | 2017-04-27 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
CANNON STREET NOMINEES NO.1 LIMITED | Director | 2017-04-27 | CURRENT | 2000-10-13 | Active - Proposal to Strike off | |
CANNON STREET NOMINEES NO.4 LIMITED | Director | 2017-04-27 | CURRENT | 2000-10-13 | Active | |
78 CANNON STREET GP LIMITED | Director | 2017-04-27 | CURRENT | 2002-04-08 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS SHARON LE LONG | ||
DIRECTOR APPOINTED MISS KELLY MOORE | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE SECRETARIES LIMITED on 2023-01-09 | ||
CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SEAN PETER MARTIN | ||
APPOINTMENT TERMINATED, DIRECTOR CORAL SUZANNE BIDEL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WARNES | ||
DIRECTOR APPOINTED MR PETER DAVID MALCOLM | ||
APPOINTMENT TERMINATED, DIRECTOR LISA AUNE | ||
CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Miss Coral Suzanne Bidel | |
AP01 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL | |
AP01 | DIRECTOR APPOINTED MS LISA AUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY BAIRD | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM 21 Palmer Street London SW1H 0AD England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE SECRETARIES LIMITED on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON SEATTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LUCY BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE MATTIMORE | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE ANNE MATTIMORE | |
AP04 | Appointment of Sanne Secretaries Limited as company secretary on 2017-04-27 | |
AP01 | DIRECTOR APPOINTED MR ANTON SEATTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS BLAIR | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/17 FROM 100 New Bridge Street London EC4V 6JA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040902460010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040902460009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES TOPHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ROSS BLAIR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TOPHAM / 05/12/2016 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 11/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PALMER BROWN / 12/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TOPHAM / 12/10/2013 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TOPHAM / 11/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PALMER BROWN / 11/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040902460010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040902460009 | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TOPHAM / 06/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYPER | |
AR01 | 13/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PALMER BROWN / 01/06/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS | |
AR01 | 13/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUURMAN WYPER / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUSGRAVE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 13/10/09 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOPHAM / 18/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOPHAM / 09/03/2009 | |
288a | DIRECTOR APPOINTED JOHN WYPER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOPHAM / 19/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/08/05 | |
ELRES | S366A DISP HOLDING AGM 17/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSH NORDBANK AG | ||
Satisfied | HSH NORDBANK AG | ||
THIRD PARTY LEGAL CHARGE | Satisfied | CANDAR FINANCE S.A.R.L. | |
JUNIOR DEBENTURE | Satisfied | HSH NORDBANK AG, LONDON BRANCH (THE AGENT) | |
MEZZANINE DEBENTURE | Satisfied | HSH NORDBANK AG,LONDON BRANCH | |
DEBENTURE | Satisfied | HSH NORDBANK AG,LONDON BRANCH | |
MEZZANINE DEBENTURE | Satisfied | HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
DEBENTURE | Satisfied | HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE MADE BETWEEN MWB CANNON CENTRE NO.1 LIMITED, MWB CANNON CENTRE NO.2 LIMITED, MWB CANNON CENTRE LEASE NO.1 LIMITED, MWB CANNON LEASE NO.2 LIMITED (1) AND THE CHARGEE (2) AND (3) (THE "DEBENTURE") | Satisfied | EUROHYPO AKTIENGESELLSCHAFT EUROPAISCHE HYPOTHEKENBANK DER DEUTSCHEN BANK, LONDON BRANCH |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANNON STREET NOMINEES NO.3 LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CANNON STREET NOMINEES NO.3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |