CANNON NOMINEES PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1LT
Company number 02549422
Status Active
Incorporation Date 17 October 1990
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 fifteen 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 025494220004 in full. The most likely internet sites of CANNON NOMINEES PROPERTIES LIMITED are www.cannonnomineesproperties.co.uk, and www.cannon-nominees-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four 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 Properties Limited is a Private Limited Company. The company registration number is 02549422. Cannon Nominees Properties Limited has been working since 17 October 1990. The present status of the company is Active. The registered address of Cannon Nominees Properties 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. NISSE, Ian Bertram is a Director of the company. PITCHFORD, Steven Neil is a Director of the company. REED, Edward Nicholas is a Director of the company. Secretary CLARKE, Alan Michael has been resigned. Secretary COLLETT, Brian has been resigned. Director BUCKLEY, Guy James Mclean has been resigned. Director DILGER, John Joseph has been resigned. Director FIELD, Christopher Michael has been resigned. Director FORMBY, Roger Myles has been resigned. Director HAYES, Derek has been resigned. Director HAYES, Michael Anthony has been resigned. Director HILLSON, Simon Nicholas has been resigned. Director HORSFIELD, Charles Peter 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. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLY, Bibi Rahima
Appointed Date: 22 February 2011
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
NISSE, Ian Bertram
Appointed Date: 01 January 2012
70 years old
Director
PITCHFORD, Steven Neil
Appointed Date: 01 May 2013
61 years old
Director
REED, Edward Nicholas
Appointed Date: 26 February 2016
55 years old

Resigned Directors

Secretary
CLARKE, Alan Michael
Resigned: 21 February 2011
Appointed Date: 26 November 2002
Secretary
COLLETT, Brian
Resigned: 26 November 2002
Director
BUCKLEY, Guy James Mclean
Resigned: 31 March 1993
89 years old
Director
DILGER, John Joseph
Resigned: 30 April 1998
90 years old
Director
FIELD, Christopher Michael
Resigned: 13 November 2006
Appointed Date: 01 May 1997
73 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
83 years old
Director
HILLSON, Simon Nicholas
Resigned: 01 January 2012
Appointed Date: 13 November 2006
68 years old
Director
HORSFIELD, Charles Peter
Resigned: 30 April 2016
Appointed Date: 16 May 2011
61 years old
Director
MARTIN, Simon Richard
Resigned: 31 December 2010
Appointed Date: 01 May 2008
65 years old
Director
PHIPPEN, Conway Paul
Resigned: 01 May 2008
Appointed Date: 01 May 1998
69 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: 01 May 1997
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: 30 April 1999
72 years old
Director
TREVES, Vanni Emanuele
Resigned: 30 April 1999
85 years old

Persons With Significant Control

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

CANNON NOMINEES PROPERTIES 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 025494220004 in full
07 Mar 2017
Registration of charge 025494220005, created on 3 March 2017
07 Mar 2017
Registration of charge 025494220006, created on 3 March 2017
...
... and 105 more events
23 Oct 1992
Return made up to 17/10/92; full list of members
24 Aug 1992
Full accounts made up to 31 March 1992
22 Oct 1991
Return made up to 17/10/91; full list of members
10 Jun 1991
Accounting reference date notified as 31/03
17 Oct 1990
Incorporation

CANNON NOMINEES PROPERTIES LIMITED Charges

3 March 2017
Charge code 0254 9422 0006
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 0254 9422 0005
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: None…
14 July 2016
Charge code 0254 9422 0004
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…
22 March 2016
Charge code 0254 9422 0003
Delivered: 1 April 2016
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 21 the boltons london t/no.BGL17597…
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…

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