CANNON STREET NOMINEES NO.3 LIMITED
Active - Accounts Filed
General Information
NAME
CANNON STREET NOMINEES NO.3 LIMITED
COMPANY NUMBER
04090246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/10/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/2001
22/07/2002
MWB CANNON CENTRE NO. 1 LIMITED
View all previous names
LONDON
EC1A 4HY
4th Floor 140 Aldersgate Street
London
EC1A 4HY
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 |
|---|---|---|
| 78 CANNON STREET LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| CANNON STREET NOMINEES NO.3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | Kelly Moore (932112155) has left the board |
Credit Risk Overview
Want to learn more about CANNON STREET NOMINEES NO.3 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 STREET NOMINEES NO.3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANNON STREET NOMINEES NO.3 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 |
|---|---|---|---|---|
|
APEX GROUP SECRETARIES LIMITED 27/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 24 Past: 3 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 30 Past: 0 |
View Report |
|
Director: 13/10/2000 - Present (24 years and 1 months) Secretary: 13/10/2000 - Present (24 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 273 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNON STREET CHARITABLE TRUST | N/A | N/A |
| 78 CANNON STREET LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| CANNON STREET NOMINEES NO.3 LIMITED | Active - Accounts Filed | View Report |
| CANNON STREET NOMINEES NO.4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 18/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | Kelly Moore (932112155) has left the board |
| 30/05/2024 | Sharon Le Long (932037573) has left the board |
| 03/04/2024 | New Board Member Sharon Le Long (932037573) Appointed |
| 03/04/2024 | New Board Member Kelly Moore (932112155) Appointed |
| 02/10/2023 | New Accounts filed |
| 30/09/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Sean Peter Martin (930994791) Appointed |
| 10/07/2023 | New Board Member Sean Peter Martin (931100034) Appointed |
| 07/07/2023 | New Board Member Peter David Malcolm (931094186) Appointed |
| 07/07/2023 | Coral Suzanne Bidel (917929746) has left the board |
| 07/07/2023 | Christopher Michael Warnes (922273177) has left the board |
| 20/04/2023 | Lisa Aune (925358796) has left the board |
| 08/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Board Member Coral Suzanne Bidel (917929746) Appointed |
| 17/11/2020 | Lucy Baird (921431690) has left the board |
| 17/11/2020 | New Board Member Lisa Aune (925358796) Appointed |
| 21/10/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 22/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 10/04/2019 | New Board Member Christopher Michael Warnes (922273177) Appointed |
| 01/03/2019 | Anton Seatter (923151816) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 29/06/2017 | Lucy Baird (923397363) has left the board |
| 29/06/2017 | New Board Member Lucy Baird (921431690) Appointed |
| 22/06/2017 | New Board Member Lucy Baird (923397363) Appointed |
| 22/06/2017 | Christine Anne Mattimore (923168875) has left the board |
| 22/05/2017 | New Board Member Christine Anne Mattimore (923168875) Appointed |
| 18/05/2017 | New Company Secretary SANNE SECRETARIES LIMITED (923152785) Appointed |
| 18/05/2017 | Ian James Palmer Brown (912780156) has left the board |
| 18/05/2017 | New Board Member Anton Seatter (923151816) Appointed |
| 18/05/2017 | Ross Blair (915485873) has left the board |
| 17/05/2017 | Change in Reg. Office |
| 27/03/2017 | New Accounts filed |
| 06/01/2017 | Michael James Topham (915307262) has left the board |
| 27/12/2016 | New Accounts filed |
| 23/12/2016 | New Board Member Ross Blair (915485873) Appointed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
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