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
Resigned Directors
Persons With Significant Control
Macfarlanes Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CANNON NOMINEES LIMITED Events
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.