CANNON PLACE MANAGEMENT COMPANY LIMITED

Profile CANNON PLACE MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
CANNON PLACE MANAGEMENT COMPANY LIMITED
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Company number
00897236
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 February 1967
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Accounts

Overdue

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Thursday, 14 January 2021 due by Thursday, 25 February 2021

Last statement dated Tuesday, 14 January 2020

Annual returns

Overdue

Next annual return date due by Saturday, 11 February 2017

Last annual return made up to Thursday, 14 January 2016

Nature of business (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use
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Registered office address
LYNWOOD HOUSE, 373-375 STATION ROAD, MIDDLESEX, HARROW, HA1 2AW
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PSC and Officers CANNON PLACE MANAGEMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

NEWMAN, Clive Barry
Status: Active
Appointed on: Monday, 22 July 2013
Correspondence address: Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WATSON, John Laird
Status: Not active
Resigned on: Friday, 04 April 2003
Correspondence address: 23 Cannon Place, London, NW3 1EH
Role: Secretary
WATSON, John Laird
Status: Not active
Resigned on: Friday, 04 April 2003
Correspondence address: 23 Cannon Place, London, NW3 1EH
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Financial Advisor
MCCLURE, William Kyle
Status: Not active
Resigned on: Friday, 10 October 2003
Correspondence address: 23 Cannon Place, Hampstead, London, NW3 1EH
Nationality: American
Date of birth: September 1922
Role: Director
Occupation: Television Producer
AMBROSE, David Franklin
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Monday, 22 July 2013
Correspondence address: 8 Denman Drive, London, United Kingdom, NW11 6RG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Project Manager
Country of residence: England
AMBROSE, Samantha
Status: Not active
Appointed on: Friday, 10 October 2003
Resigned on: Wednesday, 13 January 2010
Correspondence address: 25 Lake View, Clane, Wiltshire, SN11 8JA
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr David Franklin Ambrose
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lynwood House Harrow, United Kingdom, Middlesex
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors