CANNON NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CANNON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CANNON NOMINEES LIMITED was incorporated 60 years ago on 12/11/1963 and has the registered number: 00780630. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CANNON NOMINEES LIMITED was incorporated 60 years ago on 12/11/1963 and has the registered number: 00780630. The accounts status is DORMANT and accounts are next due on 31/12/2024.
CANNON NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 CURSITOR STREET
LONDON
EC4A 1LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE BRUCE BREEZE | Apr 1970 | British | Director | 2020-05-01 | CURRENT |
MR LUKE POWELL | Jul 1972 | British | Director | 2022-05-01 | CURRENT |
SEBASTIAN JAMES PRICHARD JONES | Jan 1973 | British | Director | 2020-05-01 | CURRENT |
EDWARD NICHOLAS REED | May 1970 | British | Director | 2016-02-26 | CURRENT |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 2003-01-31 | CURRENT |
PIERS DAVID BARCLAY | Jun 1972 | British | Director | 2019-05-01 | CURRENT |
CONWAY PAUL PHIPPEN | Jan 1957 | British | Director | 1998-05-01 UNTIL 2008-05-01 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Secretary | RESIGNED | |
MR MATTHEW DEREK PINTUS | Sep 1956 | British | Director | 2004-01-14 UNTIL 2017-04-30 | RESIGNED |
CHRISTOPHER JOHN ROAD | May 1948 | British | Director | RESIGNED | |
RICHARD MAURICE EMILE REUBEN | Sep 1958 | British | Director | 1999-04-30 UNTIL 2011-04-06 | RESIGNED |
MR VANNI EMANUELE TREVES | Nov 1940 | British | Director | RESIGNED | |
MR ROBERT HILES SUTTON | Jan 1954 | British | Director | 1997-05-01 UNTIL 2008-05-01 | RESIGNED |
GEOFFREY STANFORD HUGH SMEED | Sep 1940 | British | Director | RESIGNED | |
DAVID IAN SANDERS | Sep 1967 | British | Director | 2011-05-16 UNTIL 2013-04-30 | RESIGNED |
CHARLES DAVID ZELENKA MARTIN | Feb 1961 | British | Director | 2008-05-01 UNTIL 2020-04-30 | RESIGNED |
KEVIN DOUGLAS TUFFNELL | Oct 1959 | British | Director | 2001-05-01 UNTIL 2012-04-30 | RESIGNED |
CHARLES HARRY MEEK | Sep 1959 | British | Director | 2006-08-09 UNTIL 2019-04-30 | RESIGNED |
SIMON RICHARD MARTIN | Jan 1961 | British | Director | 1999-11-09 UNTIL 2010-12-31 | RESIGNED |
IAN CHRISTOPHER MARTIN | Jan 1966 | British | Director | 2012-04-30 UNTIL 2020-04-30 | RESIGNED |
JULIAN FRANCIS HOWARD | Sep 1961 | British | Director | 2011-01-01 UNTIL 2022-04-30 | RESIGNED |
JONATHAN STEPHEN MACFARLANE | Mar 1956 | British | Director | 1997-05-01 UNTIL 2001-04-30 | RESIGNED |
CHARLES PETER HORSFIELD | Nov 1964 | British | Director | 2011-05-16 UNTIL 2016-04-30 | RESIGNED |
MR MICHAEL ANTHONY HAYES | Jan 1943 | British | Director | RESIGNED | |
MR DEREK HAYES | Sep 1933 | British | Director | RESIGNED | |
MR ROGER MYLES FORMBY | Mar 1938 | British | Director | RESIGNED | |
MR JOHN JOSEPH DILGER | Sep 1935 | British | Director | RESIGNED | |
ANDREW JONATHAN CONDER | Sep 1961 | British | Director | 2017-05-01 UNTIL 2022-04-30 | RESIGNED |
MR GUY JAMES MCLEAN BUCKLEY | May 1936 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macfarlanes Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |