Active
Company Information for 78 CANNON STREET GP LIMITED
SIXTH FLOOR, 125 LONDON WALL LONDON WALL, BARBICAN, LONDON, EC2Y 5AS,
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Company Registration Number
04411068
Private Limited Company
Active |
Company Name | |
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78 CANNON STREET GP LIMITED | |
Legal Registered Office | |
SIXTH FLOOR, 125 LONDON WALL LONDON WALL BARBICAN LONDON EC2Y 5AS Other companies in EC4V | |
Company Number | 04411068 | |
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Company ID Number | 04411068 | |
Date formed | 2002-04-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB796302214 |
Last Datalog update: | 2024-04-06 22:33:16 |
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Officer | Role | Date Appointed |
---|---|---|
SANNE SECRETARIES LIMITED |
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LUCY BAIRD |
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ANTON SEATTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE ANNE MATTIMORE |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ROSS BLAIR |
Director | ||
IAN JAMES PALMER BROWN |
Director | ||
MICHAEL JAMES TOPHAM |
Director | ||
SIMON PHILIP JENNER |
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 | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
LUCIENE JAMES LIMITED |
Nominated 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 | |
CANNON STREET NOMINEES NO.3 LIMITED | Director | 2017-06-19 | CURRENT | 2000-10-13 | 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 | |
CANNON STREET NOMINEES NO.3 LIMITED | Director | 2017-04-27 | CURRENT | 2000-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SHARON LE LONG | ||
DIRECTOR APPOINTED MR JAMES RICHARD BENGE | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA DE FATIMA NUNES DE SOUSA | ||
DIRECTOR APPOINTED MRS ELLIE VICTORIA ARMELIN | ||
APPOINTMENT TERMINATED, DIRECTOR LISA AUNE | ||
DIRECTOR APPOINTED MS KELLY MOORE | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCY BAIRD | ||
APPOINTMENT TERMINATED, DIRECTOR JOE NATHAN BETTS | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
Amended small company accounts made up to 2021-03-31 | ||
AAMD | Amended small company accounts made up to 2021-03-31 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM Sixth Floor, 125 London Wall London Wall London EC2Y 5AS England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/20 FROM Sixth Floor, 125 London Wall London Wall London EC2Y 5AS England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE SECRETARIES LIMITED on 2018-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS MARIA DE FATIMA NUNES DE SOUSA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES | |
PSC07 | CESSATION OF JEFFREY CONSTABLE HINES AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JOE NATHAN BETTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MRS LISA AUNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON SEATTER | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
PSC02 | Notification of Cannon Street Holdings Limited as a person with significant control on 2017-04-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANNE MATTIMORE | |
AP04 | Appointment of Sanne Secretaries Limited as company secretary on 2017-04-27 | |
AP01 | DIRECTOR APPOINTED MR ANTON SEATTER | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE ANNE MATTIMORE | |
AP01 | DIRECTOR APPOINTED MRS LUCY BAIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS BLAIR | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2017-04-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/17 FROM 100 New Bridge Street London EC4V 6JA | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044110680012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044110680011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044110680010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044110680009 | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOPHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ROSS BLAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TOPHAM / 05/12/2016 | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/16 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TOPHAM / 12/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES PALMER BROWN / 12/10/2013 | |
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 044110680012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044110680011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044110680009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044110680010 | |
AR01 | 08/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JENNER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TOPHAM / 06/06/2012 | |
AR01 | 08/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WYPER | |
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 | 08/04/11 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 | |
AR01 | 08/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
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 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOPHAM / 09/03/2009 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOPHAM / 19/03/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 17/08/05 | |
ELRES | S366A DISP HOLDING AGM 17/08/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
Proposal to Strike Off | 2009-03-03 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSH NORDBANK AG | ||
Satisfied | HSH NORDBANK AG | ||
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) | |
JUNIOR DEBENTURE | Satisfied | HSH NORDBANK AG, LONDON BRANCH (THE AGENT) | |
MEZZANINE DEBENTURE | Satisfied | HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
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 | HSH NORDBANK AG, LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THE AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 78 CANNON STREET GP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 78 CANNON STREET GP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 78 CANNON STREET GP LIMITED | Event Date | 2009-03-03 |
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. |