CANNON NOMINEES PROPERTIES LIMITED
Non-Trading
General Information
NAME
CANNON NOMINEES PROPERTIES LIMITED
COMPANY NUMBER
02549422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/10/1990
(34 years and 1 months old)
WEBSITE
http://macfarlanes.com
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1LT
Telephone: 02078319607
TPS: No
20 Cursitor Street
London
EC4A 1LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANES LLP | Active - Accounts Filed | View Report |
| CANNON NOMINEES PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member John Daniel Keir Marriott (919781016) Appointed |
Credit Risk Overview
Want to learn more about CANNON NOMINEES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANNON NOMINEES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANNON NOMINEES PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2011 - Present (13 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/02/2016 - Present (8 years and 9 months) 26/02/2016 - Present (8 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 14 Past: 42 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACFARLANES LLP | Active - Accounts Filed | View Report |
| CANNON NOMINEES LIMITED | Non-Trading | View Report |
| CANNON NOMINEES PROPERTIES LIMITED | Non-Trading | View Report |
| EMBLETON TRUST CORPORATION LIMITED | Non-Trading | View Report |
| MACFARLANES LIMITED | Non-Trading | View Report |
| MACFARLANES SERVICES LIMITED | Active - Accounts Filed | View Report |
| PRIVATE CAPITAL SOLUTIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 03/11/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Board Member John Daniel Keir Marriott (919781016) Appointed |
| 08/04/2024 | New Board Member John Daniel Keir Marriott (932137316) Appointed |
| 04/04/2024 | Anthony Thomas Burnett-Scott (918408627) has left the board |
| 31/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Clare Bruce Breeze (917975719) Appointed |
| 07/08/2023 | New Board Member Clare Bruce Breeze (931201880) Appointed |
| 04/08/2023 | Steven Neil Pitchford (914247240) has left the board |
| 10/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | Andrew Jonathan Conder (905160048) has left the board |
| 13/05/2022 | Julian Francis Howard (914247267) has left the board |
| 13/05/2022 | New Board Member Luke Powell (914247241) Appointed |
| 06/05/2022 | New Board Member Luke Powell (929544425) Appointed |
| 12/12/2021 | New Accounts filed |
| 12/12/2021 | New Confirmation Statement filed |
| 25/02/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 14/05/2020 | Sebastian James Prichard Jones (926943301) has left the board |
| 14/05/2020 | New Board Member Sebastian James Prichard Jones (906934335) Appointed |
| 08/05/2020 | New Board Member Sebastian James Prichard Jones (926943301) Appointed |
| 06/05/2020 | Charles David Zelenka Martin (913031786) has left the board |
| 30/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Board Member Anthony Thomas Burnett-Scott (918408627) Appointed |
| 16/10/2019 | Anthony Thomas Burnett-Scott (926310884) has left the board |
| 09/10/2019 | New Board Member Anthony Thomas Burnett-Scott (926310884) Appointed |
| 03/10/2019 | New Accounts filed |
| 17/05/2019 | Ian Bertram Nisse (916333593) has left the board |
| 07/12/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Board Member Andrew Jonathan Conder (905160048) Appointed |
| 16/05/2017 | Andrew Jonathan Conder (923072321) has left the board |
| 08/05/2017 | New Board Member Andrew Jonathan Conder (923072321) Appointed |
| 05/05/2017 | Matthew Derek Pintus (903350313) has left the board |
| 02/12/2016 | New Accounts filed |
| 26/10/2016 | New Confirmation Statement filed |
| 12/05/2016 | Charles Peter Horsfield (905639465) has left the board |
| 09/03/2016 | Edward Nicholas Reed (920558104) has left the board |
| 09/03/2016 | New Board Member Edward Nicholas Reed (909328403) Appointed |
| 02/03/2016 | New Board Member Edward Nicholas Reed (920558104) Appointed |
| 02/03/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 09/11/2014 | New Confirmation Statement filed |
| 18/11/2013 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
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