Active
Company Information for CANNON NOMINEES PROPERTIES LIMITED
20 CURSITOR STREET, LONDON, EC4A 1LT,
|
Company Registration Number
02549422
Private Limited Company
Active |
Company Name | |
---|---|
CANNON NOMINEES PROPERTIES LIMITED | |
Legal Registered Office | |
20 CURSITOR STREET LONDON EC4A 1LT Other companies in EC4A | |
Company Number | 02549422 | |
---|---|---|
Company ID Number | 02549422 | |
Date formed | 1990-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 17:26:14 |
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Officer | Role | Date Appointed |
---|---|---|
BIBI RAHIMA ALLY |
||
ANDREW JONATHAN CONDER |
||
JULIAN FRANCIS HOWARD |
||
CHARLES DAVID ZELENKA MARTIN |
||
IAN BERTRAM NISSE |
||
STEVEN NEIL PITCHFORD |
||
EDWARD NICHOLAS REED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DEREK PINTUS |
Director | ||
CHARLES PETER HORSFIELD |
Director | ||
DAVID IAN SANDERS |
Director | ||
SIMON NICHOLAS HILLSON |
Director | ||
RICHARD MAURICE EMILE REUBEN |
Director | ||
ALAN MICHAEL CLARKE |
Company Secretary | ||
SIMON RICHARD MARTIN |
Director | ||
CONWAY PAUL PHIPPEN |
Director | ||
ROBERT HILES SUTTON |
Director | ||
CHRISTOPHER MICHAEL FIELD |
Director | ||
MICHAEL ANTHONY HAYES |
Director | ||
BRIAN COLLETT |
Company Secretary | ||
ROGER MYLES FORMBY |
Director | ||
DEREK HAYES |
Director | ||
VANNI EMANUELE TREVES |
Director | ||
JOHN JOSEPH DILGER |
Director | ||
CHRISTOPHER JOHN ROAD |
Director | ||
GEOFFREY STANFORD HUGH SMEED |
Director | ||
GUY JAMES MCLEAN BUCKLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIERY PROPERTY COMPANY LIMITED | Director | 2017-10-12 | CURRENT | 1950-01-12 | Active | |
TARN HOUSE PROPERTY COMPANY LIMITED | Director | 2017-10-12 | CURRENT | 1979-08-14 | Liquidation | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2017-10-12 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2017-10-12 | CURRENT | 1967-11-16 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2017-10-09 | CURRENT | 1970-01-13 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2017-10-07 | CURRENT | 1987-03-12 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1970-01-13 | Active | |
TYANE PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1981-07-13 | Active | |
ROSMERRYN PROPERTIES LIMITED | Director | 2017-10-04 | CURRENT | 1983-07-25 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2017-09-22 | CURRENT | 1975-10-31 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2017-08-20 | CURRENT | 1963-08-15 | Active | |
CANNON NOMINEES LIMITED | Director | 2017-05-01 | CURRENT | 1963-11-12 | Active | |
THE BERMUDA SOCIETY | Director | 2008-10-02 | CURRENT | 1987-10-19 | Active | |
NUMBER SIX NOMINEES LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2016-03-29 | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 1997-02-17 | CURRENT | 1982-11-12 | Active | |
JENAHURA LIMITED | Director | 2014-06-30 | CURRENT | 2005-04-08 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 2011-01-01 | CURRENT | 1982-11-12 | Active | |
MACFARLANES LIMITED | Director | 2011-01-01 | CURRENT | 1988-09-01 | Active | |
MACFARLANES SERVICES LIMITED | Director | 2011-01-01 | CURRENT | 1973-12-21 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2011-01-01 | CURRENT | 2004-04-30 | Active | |
CANNON NOMINEES LIMITED | Director | 2011-01-01 | CURRENT | 1963-11-12 | Active | |
PALLANT HOUSE GALLERY | Director | 2016-12-09 | CURRENT | 2004-02-16 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 2008-05-01 | CURRENT | 1982-11-12 | Active | |
MACFARLANES LIMITED | Director | 2008-05-01 | CURRENT | 1988-09-01 | Active | |
MACFARLANES SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 1973-12-21 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2008-05-01 | CURRENT | 2004-04-30 | Active | |
CANNON NOMINEES LIMITED | Director | 2008-05-01 | CURRENT | 1963-11-12 | Active | |
CURSITOR RPI LTD | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
EYEWORTH PROPERTIES (HANTS) LIMITED | Director | 2016-11-17 | CURRENT | 1975-10-31 | Active | |
FRETHERNE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1964-03-13 | Active | |
FLIXTON PROPERTY COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1981-02-05 | Active | |
STRABANE PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1963-11-15 | Active | |
BALLYMENA PROPERTY CO. LIMITED | Director | 2016-10-05 | CURRENT | 1954-09-06 | Active | |
LOXLEY PROPERTIES LIMITED | Director | 2016-10-05 | CURRENT | 1987-03-12 | Active | |
CANNON NOMINEES LIMITED | Director | 2016-02-26 | CURRENT | 1963-11-12 | Active | |
BRIERY PROPERTY COMPANY LIMITED | Director | 2015-05-10 | CURRENT | 1950-01-12 | Active | |
TARN HOUSE PROPERTY COMPANY LIMITED | Director | 2015-05-07 | CURRENT | 1979-08-14 | Liquidation | |
RUSHETT COMMON PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1981-06-18 | Active | |
BARBIE PROPERTIES LIMITED | Director | 2011-08-22 | CURRENT | 1967-11-16 | Active | |
BELLEAIR LIMITED | Director | 2010-03-02 | CURRENT | 1999-06-08 | Active | |
MALVIN INVESTMENT COMPANY LIMITED | Director | 2006-04-06 | CURRENT | 1955-11-23 | Active | |
MACFARLANES NOMINEES LIMITED | Director | 2004-07-20 | CURRENT | 1982-11-12 | Active | |
EMBLETON TRUST CORPORATION LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
BLACK EAGLE PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1965-10-26 | Liquidation | |
PICTLAND PROPERTIES LIMITED | Director | 2004-02-17 | CURRENT | 1962-04-04 | Active | |
ABERFORD PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1964-12-24 | Active | |
RINGHAM PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1966-05-17 | Active | |
PARLINGTON PROPERTIES LIMITED | Director | 2003-11-05 | CURRENT | 1963-08-15 | Active | |
HOEWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
TYANE PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-07-13 | Active | |
TREVENNAN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1981-12-01 | Active | |
LOSTWOOD PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1970-01-13 | Active | |
ROSMERRYN PROPERTIES LIMITED | Director | 2003-10-15 | CURRENT | 1983-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Bibi Rahima Ally on 2024-12-18 | ||
Director's details changed for Ms Clare Bruce Breeze on 2024-11-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JOHN DANIEL KEIR MARRIOTT | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMAS BURNETT-SCOTT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS CLARE BRUCE BREEZE | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN NEIL PITCHFORD | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE POWELL | |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CONDER | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANCIS HOWARD | ||
Director's details changed for Steven Neil Pitchford on 2022-04-14 | ||
CH01 | Director's details changed for Steven Neil Pitchford on 2022-04-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN FRANCIS HOWARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SEBASTIAN JAMES PRICHARD JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID ZELENKA MARTIN | |
CH01 | Director's details changed for Steven Neil Pitchford on 2019-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY THOMAS BURNETT-SCOTT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BERTRAM NISSE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494220006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN CONDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEREK PINTUS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494220005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494220006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025494220004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494220004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER HORSFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025494220003 | |
AP01 | DIRECTOR APPOINTED MR EDWARD NICHOLAS REED | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Neil Pitchford on 2015-02-02 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED STEVEN NEIL PITCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDERS | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED IAN BERTRAM NISSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HILLSON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES PETER HORSFIELD | |
AP01 | DIRECTOR APPOINTED DAVID IAN SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REUBEN | |
AP03 | SECRETARY APPOINTED MS BIBI RAHIMA ALLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN CLARKE | |
AP01 | DIRECTOR APPOINTED JULIAN FRANCIS HOWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 17/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SIMON RICHARD MARTIN | |
288a | DIRECTOR APPOINTED CHARLES DAVID ZELENKA MARTIN | |
RES01 | ADOPT ARTICLES 01/05/2008 | |
RES13 | SECT 1755A 01/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CONWAY PHIPPEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT SUTTON | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 10 NORWICH STREET LONDON EC4A 1BD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HILLSON / 07/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD REUBEN / 07/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PINTUS / 07/03/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
Satisfied | COUTTS & CO | ||
Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
LEGAL CHARGE | Satisfied | RBC EUROPE LIMITED | |
LEGAL CHARGE | Satisfied | RBC EUROPE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CANNON NOMINEES PROPERTIES 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. |