CANNON STREET NOMINEES NO.4 LIMITED - BARBICAN


Company Profile Company Filings

Overview

CANNON STREET NOMINEES NO.4 LIMITED is a Private Limited Company from BARBICAN and has the status: Active.
CANNON STREET NOMINEES NO.4 LIMITED was incorporated 23 years ago on 13/10/2000 and has the registered number: 04090243. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CANNON STREET NOMINEES NO.4 LIMITED - BARBICAN

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 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
BARBICAN
LONDON
EC2Y 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID MALCOLM Jan 1964 British Director 2023-07-04 CURRENT
MR SEAN PETER MARTIN Feb 1965 British Director 2023-07-04 CURRENT
MISS KELLY MOORE Jan 1979 British Director 2024-03-26 CURRENT
APEX GROUP SECRETARIES LIMITED Corporate Secretary 2017-04-27 CURRENT
MRS SHARON LE LONG Aug 1963 British Director 2024-03-26 CURRENT
MR IAN JAMES PALMER BROWN Dec 1968 British Director 2008-02-06 UNTIL 2017-04-27 RESIGNED
MS CHRISTINE ANNE MATTIMORE Jan 1960 American Director 2017-04-27 UNTIL 2017-06-19 RESIGNED
MR STEPHEN HOWARD RHODES MUSGRAVE Apr 1953 British Director 2006-12-01 UNTIL 2010-07-01 RESIGNED
MR ANDREW JOHN REYNOLDS Aug 1958 British Director 2005-12-20 UNTIL 2011-07-25 RESIGNED
MR JAMES HENDRY RIDDELL Feb 1950 British Director 2007-02-09 UNTIL 2008-01-31 RESIGNED
MR ANTON SEATTER Jan 1978 British Director 2017-04-27 UNTIL 2018-12-06 RESIGNED
MR JOSEPH SALEEM SHASHOU Jun 1955 Brazilian 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
MR ANDREW JOHN REYNOLDS Aug 1958 British Secretary 2002-07-11 UNTIL 2011-07-25 RESIGNED
GAIL ROBSON SKEETE British Secretary 2001-01-18 UNTIL 2002-07-11 RESIGNED
FILEX SERVICES LIMITED Corporate Secretary 2001-01-18 UNTIL 2002-07-11 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2000-10-13 UNTIL 2001-01-18 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2000-10-13 UNTIL 2001-01-18 RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2003-05-14 UNTIL 2005-12-20 RESIGNED
NEIL JONES Aug 1955 American Director 2002-07-11 UNTIL 2003-05-14 RESIGNED
DOMINIC CONNOLLEY Jun 1965 British Director 2005-12-20 UNTIL 2006-12-15 RESIGNED
ROSS BLAIR Jan 1976 British Director 2016-12-19 UNTIL 2017-04-27 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 2001-01-18 UNTIL 2002-07-11 RESIGNED
MR MICHAEL JAMES TOPHAM Mar 1948 British Director 2002-07-11 UNTIL 2016-12-31 RESIGNED
MISS CORAL SUZANNE BIDEL Sep 1983 British Director 2021-04-19 UNTIL 2023-07-04 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
MS LUCY BAIRD Jan 1981 British Director 2017-06-19 UNTIL 2020-11-09 RESIGNED
MRS LISA AUNE Dec 1980 British Director 2020-11-09 UNTIL 2023-03-31 RESIGNED
MR CHRISTOPHER MICHAEL WARNES Feb 1977 British Director 2019-03-26 UNTIL 2023-07-04 RESIGNED
JOHN STUURMAN WYPER Nov 1950 American Director 2008-11-26 UNTIL 2012-03-01 RESIGNED
JAGTAR SINGH Sep 1958 British Director 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
CORNISH BREWERY COMPANY LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
CAMBRIAN SOFT DRINKS LIMITED LONDON Dissolved... DORMANT 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
BIOSOCIAL SOCIETY (THE) LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CHAINRANGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARNLINK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHINA LANE LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
CAPITAL & REGIONAL (LEISURE GP) LIMITED TAVISTOCK SQU Dissolved... FULL 41100 - Development of building projects
X-LEISURE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAPITAL & REGIONAL (LEISURE II GP) LIMITED TAVISTOCK SQU Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CAVE DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON STREET NOMINEES NO.2 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.1 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
140 PARK LANE (NO.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AHG TOPTABLE LIMITED LONDON ENGLAND Dissolved... FULL 56210 - Event catering activities
BELTON WOODS HOTEL TRADING LIMITED LONDON ... FULL 55100 - Hotels and similar accommodation
BISTRO DU VIN (ST JOHN STREET) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
BISTRO DU VIN (HOLDINGS) LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BISTRO DU VIN (DEAN STREET) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CANNON STREET NOMINEES NO.4 LIMITED 2023-09-27 31-12-2022 £1 equity
Micro-entity Accounts - CANNON STREET NOMINEES NO.4 LIMITED 2022-09-29 31-12-2021 £1 equity
Micro-entity Accounts - CANNON STREET NOMINEES NO.4 LIMITED 2021-09-16 31-12-2020 £1 equity
Micro-entity Accounts - CANNON STREET NOMINEES NO.4 LIMITED 2020-09-17 31-12-2019 £1 equity
Micro-entity Accounts - CANNON STREET NOMINEES NO.4 LIMITED 2019-09-17 31-12-2018 £1 equity
Micro-entity Accounts - CANNON STREET NOMINEES NO.4 LIMITED 2018-09-29 31-12-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARTMOUTH PARTNERS LTD LONDON ENGLAND Active FULL 78109 - Other activities of employment placement agencies
DELAMARE CARDS HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DELAMARE CARDS MTN ISSUER PLC LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DELAMARE CARDS FUNDING 1 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DELAMARE CARDS RECEIVABLES TRUSTEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DELAMARE CARDS FUNDING 2 LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GREENBRIDGE ADVISORY SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
DORAN CONSULTANCY LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MJ HUDSON IR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
EUROKNIGHTS GENERAL PARTNER LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied