CANNON STREET NOMINEES NO.3 LIMITED
CANNON STREET NOMINEES NO.3 LIMITED is an active private limited company, incorporated on 13 October 2000. The nature of the business is Development of building projects. The company's registered office is on London Wall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CANNON STREET NOMINEES NO.3 LIMITED has no previous names. The company has ten mortgage charges, none of which are outstanding.
Company Information
Company Number | 04090246 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 13/10/2000 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SIXTH FLOOR, 125 LONDON WALL SIXTH FLOOR, 125 LONDON WALL |
---|
Address Line 2 | BARBICAN |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2Y 5AS |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 29/09/2024 |
---|
Last Made Up Date | 15/09/2023 |
---|
Return
Next Due Date | 10/11/2016 |
---|
Last Made Up Date | 13/10/2015 |
---|
Mortgages
Number of Mortgage Charges | 10 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 10 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CANNON STREET NOMINEES NO.3 LIMITED
Directors
(The company's officers)
MRS SHARON LE LONG
(~60 year old British national)
IFC 5 ST, HELIER, JERSEY, JE1 1ST, JERSEY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JERSEY
Appointed on 26/03/2024
PETER DAVID MALCOLM
(~60 year old British national)
SIXTH FLOOR, 125 LONDON WALL SIXTH FLOOR, 125 LONDON WALL, BARBICAN, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/07/2023
MR SEAN PETER MARTIN
(~59 year old British national)
SIXTH FLOOR, 125 LONDON WALL SIXTH FLOOR, 125 LONDON WALL, BARBICAN, LONDON, EC2Y 5AS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/07/2023
MISS KELLY MOORE
(~45 year old British national)
IFC 5 ST, HELIER, JERSEY, JE1 1ST, JERSEY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JERSEY
Appointed on 26/03/2024
APEX GROUP SECRETARIES LIMITED
IFC 5 ST HELIER, JERSEY, JE1 1ST, JERSEY
Appointed on 27/04/2017
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CANNON STREET NOMINEES NO.3 LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2Y 5AS.
Map of CANNON STREET NOMINEES NO.3 LIMITED at local scale
Map of CANNON STREET NOMINEES NO.3 LIMITED at district scale
More Companies in EC2Y 5AS
Other companies with registered offices in EC2Y 5AS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)