CANNON STREET NOMINEES NO.4 LIMITED

Profile CANNON STREET NOMINEES NO.4 LIMITED

Actual on 01.08.2021
Company name
CANNON STREET NOMINEES NO.4 LIMITED
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Company number
04090243
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 October 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
6TH FLOOR, 125 LONDON WALL, LONDON, BARBICAN, EC2Y 5AS
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PSC and Officers CANNON STREET NOMINEES NO.4 LIMITED

Officers

(as of 19.09.2020)

BAIRD, Lucy
Status: Active
Appointed on: Monday, 19 June 2017
Correspondence address: 13 Castle Street, St Helier, Channel Islands, Jersey, JE4 5UT
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: Channel Islands
SANNE SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 27 April 2017
Correspondence address: Ifc 5 St Helier, Jersey, Jersey, JE1 1ST
Role: Corporate Secretary
Legal authority: COMPANIES (JERSEY) LAW 1991
WARNES, Christopher Michael
Status: Active
Appointed on: Tuesday, 26 March 2019
Correspondence address: 6th Floor 125 London Wall, Barbican, London, EC2Y 5AS
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Company Director
Country of residence: England
CONNOLLEY, Dominic
Status: Not active
Appointed on: Tuesday, 20 December 2005
Resigned on: Friday, 15 December 2006
Correspondence address: 151 Gladstone Road, Wimbledon, London, SW19 1QS
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chartered Accountant Financial
MATTIMORE, Christine Anne
Status: Not active
Appointed on: Thursday, 27 April 2017
Resigned on: Monday, 19 June 2017
Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
Nationality: American
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
REYNOLDS, Andrew John
Status: Not active
Appointed on: Thursday, 11 July 2002
Resigned on: Monday, 25 July 2011
Correspondence address: The Portobello Arms, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF
Nationality: British
Role: Secretary
Occupation: Surveyor
REYNOLDS, Andrew John
Status: Not active
Appointed on: Tuesday, 20 December 2005
Resigned on: Monday, 25 July 2011
Correspondence address: The Portobello Arms, Chartridge Lane Chartridge, Chesham, Buckinghamshire, HP5 2TF
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Development Director
Country of residence: England
TOPHAM, Michael James
Status: Not active
Appointed on: Thursday, 11 July 2002
Resigned on: Saturday, 31 December 2016
Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Ceo European & Mena Regions
Country of residence: United Kingdom
MUSGRAVE, Stephen Howard Rhodes
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 01 July 2010
Correspondence address: 4 Haverfield Gardens, Kew, Richmond, Surrey, TW9 3DD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WYPER, John Stuurman
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Thursday, 01 March 2012
Correspondence address: 100 New Bridge Street, London, EC4V 6JA
Nationality: Usa
Date of birth: November 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
SEATTER, Anton
Status: Not active
Appointed on: Thursday, 27 April 2017
Resigned on: Thursday, 06 December 2018
Correspondence address: 21 Palmer Street, London, England, SW1H 0AD
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Director
Country of residence: England
BALFOUR-LYNN, Richard Gary
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: 6 Connaught Square, London, W2 2HG
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BIBRING, Michael Albert
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BLURTON, Andrew Francis
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: England
FILEX SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: 179 Great Portland Street, London, W1W 5LS
Role: Corporate Secretary
HARRISON, John William
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: 97 Clifton Hill, London, NW8 0JR
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBSON SKEETE, Gail
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: 22a Woodpecker Copse, Locks Heath, Southampton, Hampshire, SO31 6WS
Role: Secretary
SHASHOU, Joseph Saleem
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: 28 Elm Tree Road, London, NW8 9JT
Nationality: Brazilian
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SINGH, Jagtar
Status: Not active
Appointed on: Thursday, 18 January 2001
Resigned on: Thursday, 11 July 2002
Correspondence address: 6 Paines Lane, Pinner, Middlesex, HA5 3DQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
DECHERT NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Thursday, 18 January 2001
Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
Role: Corporate Director
DECHERT SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 13 October 2000
Resigned on: Thursday, 18 January 2001
Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
Role: Corporate Secretary
BLAIR, Ross
Status: Not active
Appointed on: Monday, 19 December 2016
Resigned on: Thursday, 27 April 2017
Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BROWN, Ian James Palmer
Status: Not active
Appointed on: Wednesday, 06 February 2008
Resigned on: Thursday, 27 April 2017
Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
RIDDELL, James Hendry
Status: Not active
Appointed on: Friday, 09 February 2007
Resigned on: Thursday, 31 January 2008
Correspondence address: 17 Clearwater House, Langley Waterside, Beckenham, Kent, BR3 3GD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEWIS, Philip Geoffrey
Status: Not active
Appointed on: Wednesday, 14 May 2003
Resigned on: Tuesday, 20 December 2005
Correspondence address: 1 Parkside, London, NW7 2LJ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
JONES, Neil
Status: Not active
Appointed on: Thursday, 11 July 2002
Resigned on: Wednesday, 14 May 2003
Correspondence address: 29 Langland Gardens, London, NW3 6QE
Nationality: American
Date of birth: August 1955
Role: Director
Occupation: Development Manager
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Person with significant control

(as of 01.08.2021)

78 Cannon Street Gp Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 100 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors