15 CANNON PLACE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 05576555
Status Active
Incorporation Date 28 September 2005
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of 15 CANNON PLACE LIMITED are www.15cannonplace.co.uk, and www.15-cannon-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 15 Cannon Place Limited is a Private Limited Company. The company registration number is 05576555. 15 Cannon Place Limited has been working since 28 September 2005. The present status of the company is Active. The registered address of 15 Cannon Place Limited is Palladium House 1 4 Argyll Street London W1f 7ld. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. MANNERING, Rachel is a Secretary of the company. MARGOLIN, James Sinclair is a Director of the company. Secretary DAY, Sheena Yvette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KNOWLES, Duncan Wallace has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


15 cannon place Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
MANNERING, Rachel
Appointed Date: 16 October 2014
Director
MARGOLIN, James Sinclair
Appointed Date: 28 September 2005
63 years old

Resigned Directors

Secretary
DAY, Sheena Yvette
Resigned: 15 October 2014
Appointed Date: 28 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005
Director
KNOWLES, Duncan Wallace
Resigned: 15 October 2014
Appointed Date: 28 February 2007
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 September 2005
Appointed Date: 28 September 2005

Persons With Significant Control

Sinclair Property Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

15 CANNON PLACE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
10 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 25 more events
28 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
17 Oct 2005
New director appointed
17 Oct 2005
New secretary appointed
28 Sep 2005
Incorporation

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