78 Cannon Street Gp Limited

General information

Name:

78 Cannon Street Gp Ltd

Office Address:

Sixth Floor, 125 London Wall London Wall Barbican EC2Y 5AS London

Number: 04411068

Incorporation date: 2002-04-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

78 Cannon Street Gp Limited with reg. no. 04411068 has been operating on the market for 18 years. This particular Private Limited Company can be reached at Sixth Floor, 125 London Wall London Wall, Barbican in London and their zip code is EC2Y 5AS. 18 years from now the company changed its name from Agentstar to 78 Cannon Street Gp Limited. This enterprise's registered with SIC code 41100 which means Development of building projects. The most recent financial reports were submitted for the period up to 2020-03-31 and the most recent annual confirmation statement was submitted on 2020-04-14.

There's a team of four directors supervising the following company at the current moment, specifically Maria N., Joe B., Lisa A. and Lucy B. who have been utilizing the directors assignments since February 2020. At least one secretary in this firm is a limited company: Sanne Secretaries Limited.

  • Previous company's names
  • 78 Cannon Street Gp Limited 2002-06-20
  • Agentstar Limited 2002-04-08

Company staff

Maria N.

Role: Director

Appointed: 05 February 2020

Latest update: 29 November 2020

Joe B.

Role: Director

Appointed: 12 February 2019

Latest update: 29 November 2020

Lisa A.

Role: Director

Appointed: 06 December 2018

Latest update: 29 November 2020

Lucy B.

Role: Director

Appointed: 11 May 2017

Latest update: 29 November 2020

Sanne Secretaries Limited

Role: Corporate Secretary

Appointed: 27 April 2017

Address: St Helier, Jersey, JE1 1ST, Jersey

Latest update: 29 November 2020

People with significant control

The companies with significant control over this firm include: Cannon Street Holdings Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in St Helier at Castle Street, JE4 5UT and was registered as a PSC under the reg no 83367.

Cannon Street Holdings Limited
Address: 13 Castle Street, St Helier, JE4 5UT, Jersey
Legal authority Companies ( Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commision
Registration number 83367
Notified on 27 April 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeffrey H.
Notified on 6 April 2016
Ceased on 20 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 28 April 2021
Confirmation statement last made up date 14 April 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 31st March 2019 (AA)
filed on: 26th, September 2019
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
18
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