CANNON NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1LT

Company number 00780630
Status Active
Incorporation Date 12 November 1963
Company Type Private Limited Company
Address 20 CURSITOR STREET, LONDON, EC4A 1LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Mr Andrew Jonathan Conder as a director on 1 May 2017; Termination of appointment of Matthew Derek Pintus as a director on 30 April 2017; Satisfaction of charge 007806300031 in full. The most likely internet sites of CANNON NOMINEES LIMITED are www.cannonnominees.co.uk, and www.cannon-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Nominees Limited is a Private Limited Company. The company registration number is 00780630. Cannon Nominees Limited has been working since 12 November 1963. The present status of the company is Active. The registered address of Cannon Nominees Limited is 20 Cursitor Street London Ec4a 1lt. . ALLY, Bibi Rahima is a Secretary of the company. CONDER, Andrew Jonathan is a Director of the company. HOWARD, Julian Francis is a Director of the company. MARTIN, Charles David Zelenka is a Director of the company. MARTIN, Ian Christopher is a Director of the company. MEEK, Charles Harry is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary COLLETT, Brian has been resigned. Director BUCKLEY, Guy James Mclean has been resigned. Director DILGER, John Joseph has been resigned. Director FORMBY, Roger Myles has been resigned. Director HAYES, Derek has been resigned. Director HAYES, Michael Anthony has been resigned. Director HORSFIELD, Charles Peter has been resigned. Director MACFARLANE, Jonathan Stephen has been resigned. Director MARTIN, Simon Richard has been resigned. Director PHIPPEN, Conway Paul has been resigned. Director PINTUS, Matthew Derek has been resigned. Director REUBEN, Richard Maurice Emile has been resigned. Director ROAD, Christopher John has been resigned. Director SANDERS, David Ian has been resigned. Director SMEED, Geoffrey Stanford Hugh has been resigned. Director SUTTON, Robert Hiles has been resigned. Director TREVES, Vanni Emanuele has been resigned. Director TUFFNELL, Kevin Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 31 January 2003

Director
CONDER, Andrew Jonathan
Appointed Date: 01 May 2017
64 years old

Director
HOWARD, Julian Francis
Appointed Date: 01 January 2011
64 years old

Director
MARTIN, Charles David Zelenka
Appointed Date: 01 May 2008
64 years old

Director
MARTIN, Ian Christopher
Appointed Date: 30 April 2012
59 years old

Director
MEEK, Charles Harry
Appointed Date: 09 August 2006
66 years old

Director
REED, Edward Nicholas
Appointed Date: 26 February 2016
55 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 31 January 2003

Director
BUCKLEY, Guy James Mclean
Resigned: 31 March 1993
89 years old

Director
DILGER, John Joseph
Resigned: 30 April 1998
90 years old

Director
FORMBY, Roger Myles
Resigned: 30 April 1999
87 years old

Director
HAYES, Derek
Resigned: 30 April 1999
92 years old

Director
HAYES, Michael Anthony
Resigned: 14 January 2004
82 years old

Director
HORSFIELD, Charles Peter
Resigned: 30 April 2016
Appointed Date: 16 May 2011
61 years old

Director
MACFARLANE, Jonathan Stephen
Resigned: 30 April 2001
Appointed Date: 01 May 1997
69 years old

Director
MARTIN, Simon Richard
Resigned: 31 December 2010
Appointed Date: 09 November 1999
64 years old

Director
PHIPPEN, Conway Paul
Resigned: 01 May 2008
Appointed Date: 01 May 1998
68 years old

Director
PINTUS, Matthew Derek
Resigned: 30 April 2017
Appointed Date: 14 January 2004
69 years old

Director
REUBEN, Richard Maurice Emile
Resigned: 06 April 2011
Appointed Date: 30 April 1999
67 years old

Director
ROAD, Christopher John
Resigned: 30 April 1997
77 years old

Director
SANDERS, David Ian
Resigned: 30 April 2013
Appointed Date: 16 May 2011
58 years old

Director
SMEED, Geoffrey Stanford Hugh
Resigned: 30 April 1997
85 years old

Director
SUTTON, Robert Hiles
Resigned: 01 May 2008
Appointed Date: 01 May 1997
71 years old

Director
TREVES, Vanni Emanuele
Resigned: 30 April 1999
85 years old

Director
TUFFNELL, Kevin Douglas
Resigned: 30 April 2012
Appointed Date: 01 May 2001
66 years old

Persons With Significant Control

Macfarlanes Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANNON NOMINEES LIMITED Events

04 May 2017
Appointment of Mr Andrew Jonathan Conder as a director on 1 May 2017
03 May 2017
Termination of appointment of Matthew Derek Pintus as a director on 30 April 2017
07 Mar 2017
Satisfaction of charge 007806300031 in full
07 Mar 2017
Registration of charge 007806300033, created on 3 March 2017
07 Mar 2017
Registration of charge 007806300032, created on 3 March 2017
...
... and 151 more events
20 Jul 1987
Particulars of mortgage/charge

22 May 1987
Director resigned;new director appointed

15 Jan 1987
Return made up to 14/01/87; full list of members

07 Jan 1987
Full accounts made up to 31 March 1986

12 Nov 1963
Certificate of incorporation

CANNON NOMINEES LIMITED Charges

3 March 2017
Charge code 0078 0630 0033
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Apartment C.08.1, one hyde park 100 knightsbridge london…
3 March 2017
Charge code 0078 0630 0032
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: None…
14 July 2016
Charge code 0078 0630 0031
Delivered: 15 July 2016
Status: Satisfied on 7 March 2017
Persons entitled: Coutts & Co
Description: A legal mortgage over the leasehold property known. As apt…
13 March 2012
Legal charge
Delivered: 15 March 2012
Status: Satisfied on 15 July 2016
Persons entitled: Rbc Europe Limited
Description: Apartment C.08.01, one hyde park, the residences, 100…
20 October 2011
Legal charge
Delivered: 28 October 2011
Status: Satisfied on 15 March 2012
Persons entitled: Rbc Europe Limited
Description: Apartment C.08.1 one hyde park the residences 100…
12 December 2003
Legal mortgage
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as 14-18 old street london. With the…
14 November 2001
Third party legal charge
Delivered: 21 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited
Description: Luckington manor claremont cottage and pondfield all at…
27 July 2001
Fixed charge
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: Britannia Building Society
Description: The freehold property known as 41/43 maddox street london…
14 December 2000
Deed of rental assignment
Delivered: 20 December 2000
Status: Satisfied on 15 January 2004
Persons entitled: Bristol & West PLC
Description: Property k/a 14-18 old st london EC1 t/no LN207995.all the…
14 December 2000
Legal mortgage
Delivered: 20 December 2000
Status: Satisfied on 15 January 2004
Persons entitled: Bristol & West PLC
Description: Property k/a 14-18 old st london EC1 t/no LN207995 and all…
3 March 1995
Legal charge
Delivered: 16 March 1995
Status: Satisfied on 8 September 1998
Persons entitled: Lloyds Bank PLC
Description: All that f/h piece and parcel of land together with the…
12 June 1991
Deed of pledge of shares
Delivered: 13 June 1991
Status: Outstanding
Persons entitled: Partrederiet Ganger Rolf Og Bonheur
Description: All the companys rights titles & interest in and to "the…
21 February 1991
Third party charge
Delivered: 26 February 1991
Status: Satisfied on 30 August 1995
Persons entitled: The Royal Bank Os Scotland PLC
Description: F/H property k/a 4 wallace parade, garin road, worthing…
21 February 1991
Third party charge
Delivered: 26 February 1991
Status: Satisfied on 30 August 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property k/a 56 ipswich street stowmarket suffolk.
21 February 1991
Third party charge
Delivered: 26 February 1991
Status: Satisfied on 1 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 53 the parade exmouth title no DN107018.
21 February 1991
Third party charge
Delivered: 26 February 1991
Status: Satisfied on 27 March 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H propertyk/a 11 market place, fourersham, kent. Title no…
21 February 1991
Third party charge
Delivered: 26 February 1991
Status: Satisfied on 1 June 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 10 avenue parade, sunbury title no…
30 April 1990
Legal charge
Delivered: 21 May 1990
Status: Satisfied on 21 February 1991
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property situate at & k/a no 43 blomfield road, little…
31 January 1990
Legal charge
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: Rita Margaret Witt
Description: All that f/h property k/a 19 cotlands road, bournemouth…
31 January 1990
Legal charge
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: Rita Margaret Witt
Description: All the f/h property k/a 25 cotlands road, bournemouth…
31 January 1990
Legal charge
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: Rita Margaret Witt
Description: All that f/h property k/a 23 cotlands road, bournmouth…
31 January 1990
Legal charge
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: Rita Margaret Witt
Description: All that f/h property k/a 21 coltlands road, bournemouth…
10 May 1988
Legal charge
Delivered: 5 November 1988
Status: Satisfied on 24 April 1991
Persons entitled: Wintrust Securities Limited
Description: F/H 53 the parade exmouth, title no DN107018 together with…
2 July 1987
Legal charge
Delivered: 20 July 1987
Status: Satisfied on 24 April 1991
Persons entitled: Wintrust Securities Limited.
Description: F/H property k/a 56, ipswich street stowmarket. Together…
20 December 1985
Legal charge
Delivered: 2 January 1986
Status: Satisfied on 24 April 1991
Persons entitled: Wintrust Securties Limited
Description: F/H /lh 10 avenue parade sudbury on thames sanbury title no…
4 October 1984
Legal charge
Delivered: 10 October 1984
Status: Satisfied on 24 April 1991
Persons entitled: Wintrust Securities Limited
Description: F/H 11 market place, faversham title no k 81891 together…
21 September 1984
Legal mortgage
Delivered: 4 October 1984
Status: Satisfied on 17 March 2004
Persons entitled: National Westminster Bank PLC
Description: 6 crewe road, alsager cheshire and/or the proceeds of sale…
17 February 1984
Legal charge
Delivered: 24 February 1984
Status: Satisfied on 24 April 1991
Persons entitled: Wintrust Securities LTD
Description: 4 & 4A wallace parade oping rd worthing west sussex tn sx…
17 January 1983
Legal mortgage
Delivered: 18 January 1983
Status: Satisfied on 5 June 1995
Persons entitled: National Westminster Bank PLC
Description: 9/9A commercial square, camborne corwaldand/or the proceeds…
17 November 1972
Legal charge
Delivered: 28 November 1972
Status: Satisfied on 26 January 1999
Persons entitled: Barclays Bank PLC
Description: 10,12 union street plymouth devon.
1 June 1972
Legal mortgage
Delivered: 14 June 1972
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 2,4,6,8,10,12 and 14 regent street clifton bristol.
1 June 1972
Legal mortgage
Delivered: 14 June 1972
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 2,4,6,8,10,12 and 14 regent street clifton bristol.
1 June 1972
Legal mortgage
Delivered: 14 June 1972
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 2,4,6,8,10,12 and 14 regent street clifton bristol.