CANNON STREET NOMINEES NO.1 LIMITED - LONDON


Overview

CANNON STREET NOMINEES NO.1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CANNON STREET NOMINEES NO.1 LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090242. The accounts status is SMALL.

CANNON STREET NOMINEES NO.1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

21 PALMER STREET
LONDON
SW1H 0AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANNE SECRETARIES LIMITED Corporate Secretary 2017-04-27 CURRENT
MS LUCY BAIRD Jan 1981 British Director 2017-06-19 CURRENT
MR ANTON SEATTER Jan 1978 British Director 2017-04-27 CURRENT
MR JAMES HENDRY RIDDELL Feb 1950 British Director 2007-02-09 UNTIL 2008-01-31 RESIGNED
GAIL ROBSON SKEETE British Secretary 2001-01-18 UNTIL 2002-07-11 RESIGNED
MR ANDREW JOHN REYNOLDS Aug 1958 British Secretary 2002-07-11 UNTIL 2011-07-25 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2006-12-01 UNTIL 2010-07-01 RESIGNED
MS CHRISTINE ANNE MATTIMORE Jan 1960 American Director 2017-04-27 UNTIL 2017-06-19 RESIGNED
NEIL JONES Aug 1955 American Director 2002-07-11 UNTIL 2003-05-14 RESIGNED
MR ANDREW JOHN REYNOLDS Aug 1958 British Director 2005-12-20 UNTIL 2011-07-25 RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2003-05-14 UNTIL 2005-12-20 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian Director 2001-01-18 UNTIL 2002-07-11 RESIGNED
JOHN STUURMAN WYPER Nov 1950 American Director 2008-11-26 UNTIL 2012-03-01 RESIGNED
MR MICHAEL JAMES TOPHAM Mar 1948 British Director 2002-07-11 UNTIL 2016-12-31 RESIGNED
JAGTAR SINGH Sep 1958 British Director 2001-01-18 UNTIL 2002-07-11 RESIGNED
MR JOHN WILLIAM HARRISON Mar 1952 British Director 2001-01-18 UNTIL 2002-07-11 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2000-10-13 UNTIL 2001-01-18 RESIGNED
DOMINIC CONNOLLEY Jun 1965 British Director 2005-12-20 UNTIL 2006-12-15 RESIGNED
MR MICHAEL ALBERT BIBRING Feb 1955 British Director 2001-01-18 UNTIL 2002-07-11 RESIGNED
RICHARD GARY BALFOUR-LYNN Jun 1953 British Director 2001-01-18 UNTIL 2002-07-11 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2001-01-18 UNTIL 2002-07-11 RESIGNED
MR IAN JAMES PALMER BROWN Dec 1968 British Director 2008-02-06 UNTIL 2017-04-27 RESIGNED
ROSS BLAIR Jan 1976 British Director 2016-12-19 UNTIL 2017-04-27 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2000-10-13 UNTIL 2001-01-18 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2001-01-18 UNTIL 2002-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
78 Cannon Street Gp Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HINES UK LIMITED LONDON Active FULL 41100 - Development of building projects
CANNON STREET NOMINEES NO.2 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.4 LIMITED BARBICAN Active MICRO ENTITY 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
78 CANNON STREET GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HINES SUBURBAN LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
PEMBROKE GRAFTON GP LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HECF SOHO 2 LIMITED LONDON ... SMALL 68209 - Other letting and operating of own or leased real estate
STUDENT HOUSING OPERATIONS LIMITED LONDON ENGLAND Active SMALL 68201 - Renting and operating of Housing Association real estate
C H JV LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
NW MLI (BEESTON) LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HIGHGATE WARRINGTON LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHGATE BOURNEMOUTH LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HIGHGATE CHELTENHAM LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HIGHGATE TONBRIDGE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HIGHGATE NW BIRMINGHAM LIMITED READING ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HECF CARGO POINT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HEPP LOGISTICS 1 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
HEPP LOGISTICS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

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