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 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
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 |