Cannon Street Nominees No.4 Limited

General information

Name:

Cannon Street Nominees No.4 Ltd

Office Address:

6th Floor 125 London Wall EC2Y 5AS Barbican

Number: 04090243

Incorporation date: 2000-10-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cannon Street Nominees No.4 is a business located at EC2Y 5AS Barbican at 6th Floor. The company was formed in 2000 and is established under the identification number 04090243. The company has been operating on the UK market for twenty four years now and its state is active. It 's been twenty two years from the moment The company's name is Cannon Street Nominees No.4 Limited, but up till 2002 the name was Mwb Cannon Centre No.2 and before that, until 2001/01/25 this business was known under the name Ibis (623). It means this company used three different company names. This company's principal business activity number is 41100, that means Development of building projects. 31st December 2022 is the last time when company accounts were reported.

Within this specific company, all of director's responsibilities have been fulfilled by Peter M. and Sean M.. As for these two people, Peter M. has carried on with the company the longest, having become a member of directors' team on 2023/07/04. Another limited company has been appointed as one of the secretaries of this company: Apex Group Secretaries Limited.

  • Previous company's names
  • Cannon Street Nominees No.4 Limited 2002-07-22
  • Mwb Cannon Centre No.2 Limited 2001-01-25
  • Ibis (623) Limited 2000-10-13

Financial data based on annual reports

Company staff

Peter M.

Role: Director

Appointed: 04 July 2023

Latest update: 6 March 2024

Sean M.

Role: Director

Appointed: 04 July 2023

Latest update: 6 March 2024

Apex Group Secretaries Limited

Role: Corporate Secretary

Appointed: 27 April 2017

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

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: 78 Cannon Street Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at New Bridge Street, EC4V 6JA and was registered as a PSC under the reg no 4411068.

78 Cannon Street Gp Limited
Address: 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 4411068
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
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