15 Cannon Place Limited

General information

Name:

15 Cannon Place Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 05576555

Incorporation date: 2005-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

15 Cannon Place began its business in 2005 as a Private Limited Company under the ID 05576555. The business has been active for 16 years and the present status is active. The company's registered office is based in London at Palladium House. Anyone can also find the company using its postal code of W1F 7LD. This business's SIC and NACE codes are 99999 meaning Dormant Company. 15 Cannon Place Ltd filed its latest accounts for the period up to 2020-09-30. The latest annual confirmation statement was submitted on 2020-09-28.

James M. is the company's individual director, who was chosen to lead the company in 2005 in September. Since 2007 Duncan K., had been supervising this firm till the resignation on 2014-10-15. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Angela J. as a secretary since the appointment on 2016-08-01.

Financial data based on annual reports

Company staff

Angela J.

Role: Secretary

Appointed: 01 August 2016

Latest update: 28 June 2021

James M.

Role: Director

Appointed: 28 September 2005

Latest update: 28 June 2021

People with significant control

The companies with significant control over this firm are: Sinclair Real Estate Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1/4 Argyll Street, W1F 7LD and was registered as a PSC under the reg no 02639927.

Sinclair Real Estate Ltd
Address: Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 02639927
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Sinclair Property Limited
Address: Palladium House 1/4 Argyll Street, London, W1F 7LD, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04530466
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2022
Account last made up date 30 September 2020
Confirmation statement next due date 12 October 2021
Confirmation statement last made up date 28 September 2020
Annual Accounts 13 November 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 November 2013
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 November 2014
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 20 November 2015
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 27 March 2017
Annual Accounts 18 January 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Wed, 30th Sep 2020 (AA)
filed on: 16th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 82990 : Other business support service activities not elsewhere classified
15
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