CANNON STREET NOMINEES NO.1 LIMITED
LONDON MWB CANNON CENTRE LEASE NO. 1 LIMITED IBIS (624) LIMITED

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Company number 04090242
Status Active
Incorporation Date 13 October 2000
Company Type Private Limited Company
Address 21 PALMER STREET, LONDON, ENGLAND, SW1H 0AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Appointment of Ms Christine Anne Mattimore as a director on 27 April 2017; Appointment of Sanne Secretaries Limited as a secretary on 27 April 2017; Appointment of Mr Anton Seatter as a director on 27 April 2017. The most likely internet sites of CANNON STREET NOMINEES NO.1 LIMITED are www.cannonstreetnomineesno1.co.uk, and www.cannon-street-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cannon Street Nominees No 1 Limited is a Private Limited Company. The company registration number is 04090242. Cannon Street Nominees No 1 Limited has been working since 13 October 2000. The present status of the company is Active. The registered address of Cannon Street Nominees No 1 Limited is 21 Palmer Street London England Sw1h 0ad. . SANNE SECRETARIES LIMITED is a Secretary of the company. MATTIMORE, Christine Anne is a Director of the company. SEATTER, Anton is a Director of the company. Secretary REYNOLDS, Andrew John has been resigned. Secretary ROBSON SKEETE, Gail has been resigned. Secretary DECHERT SECRETARIES LIMITED has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director BALFOUR-LYNN, Richard Gary has been resigned. Director BIBRING, Michael Albert has been resigned. Director BLAIR, Ross has been resigned. Director BLURTON, Andrew Francis has been resigned. Director BROWN, Ian James Palmer has been resigned. Director CONNOLLEY, Dominic has been resigned. Director HARRISON, John William has been resigned. Director JONES, Neil has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director MUSGRAVE, Stephen Howard Rhodes has been resigned. Director REYNOLDS, Andrew John has been resigned. Director RIDDELL, James Hendry has been resigned. Director SHASHOU, Joseph Saleem has been resigned. Director SINGH, Jagtar has been resigned. Director TOPHAM, Michael James has been resigned. Director WYPER, John Stuurman has been resigned. Director DECHERT NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SANNE SECRETARIES LIMITED
Appointed Date: 27 April 2017
Director
MATTIMORE, Christine Anne
Appointed Date: 27 April 2017
65 years old
Director
SEATTER, Anton
Appointed Date: 27 April 2017
47 years old

Resigned Directors

Secretary
REYNOLDS, Andrew John
Resigned: 25 July 2011
Appointed Date: 11 July 2002
Secretary
ROBSON SKEETE, Gail
Resigned: 11 July 2002
Appointed Date: 18 January 2001
Secretary
DECHERT SECRETARIES LIMITED
Resigned: 18 January 2001
Appointed Date: 13 October 2000
Secretary
FILEX SERVICES LIMITED
Resigned: 11 July 2002
Appointed Date: 18 January 2001
Director
BALFOUR-LYNN, Richard Gary
Resigned: 11 July 2002
Appointed Date: 18 January 2001
72 years old
Director
BIBRING, Michael Albert
Resigned: 11 July 2002
Appointed Date: 18 January 2001
70 years old
Director
BLAIR, Ross
Resigned: 27 April 2017
Appointed Date: 19 December 2016
49 years old
Director
BLURTON, Andrew Francis
Resigned: 11 July 2002
Appointed Date: 18 January 2001
71 years old
Director
BROWN, Ian James Palmer
Resigned: 27 April 2017
Appointed Date: 06 February 2008
56 years old
Director
CONNOLLEY, Dominic
Resigned: 15 December 2006
Appointed Date: 20 December 2005
60 years old
Director
HARRISON, John William
Resigned: 11 July 2002
Appointed Date: 18 January 2001
73 years old
Director
JONES, Neil
Resigned: 14 May 2003
Appointed Date: 11 July 2002
70 years old
Director
LEWIS, Philip Geoffrey
Resigned: 20 December 2005
Appointed Date: 14 May 2003
72 years old
Director
MUSGRAVE, Stephen Howard Rhodes
Resigned: 01 July 2010
Appointed Date: 01 December 2006
72 years old
Director
REYNOLDS, Andrew John
Resigned: 25 July 2011
Appointed Date: 20 December 2005
67 years old
Director
RIDDELL, James Hendry
Resigned: 31 January 2008
Appointed Date: 09 February 2007
75 years old
Director
SHASHOU, Joseph Saleem
Resigned: 11 July 2002
Appointed Date: 18 January 2001
70 years old
Director
SINGH, Jagtar
Resigned: 11 July 2002
Appointed Date: 18 January 2001
67 years old
Director
TOPHAM, Michael James
Resigned: 31 December 2016
Appointed Date: 11 July 2002
77 years old
Director
WYPER, John Stuurman
Resigned: 01 March 2012
Appointed Date: 26 November 2008
74 years old
Director
DECHERT NOMINEES LIMITED
Resigned: 18 January 2001
Appointed Date: 13 October 2000

Persons With Significant Control

78 Cannon Street Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANNON STREET NOMINEES NO.1 LIMITED Events

18 May 2017
Appointment of Ms Christine Anne Mattimore as a director on 27 April 2017
16 May 2017
Appointment of Sanne Secretaries Limited as a secretary on 27 April 2017
16 May 2017
Appointment of Mr Anton Seatter as a director on 27 April 2017
16 May 2017
Termination of appointment of Ian James Palmer Brown as a director on 27 April 2017
16 May 2017
Termination of appointment of Ross Blair as a director on 27 April 2017
...
... and 123 more events
26 Jan 2001
Accounting reference date shortened from 31/10/01 to 30/06/01
26 Jan 2001
Registered office changed on 26/01/01 from: 2 serjeants inn london EC4Y 1LT
26 Jan 2001
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 2001
Company name changed ibis (624) LIMITED\certificate issued on 25/01/01
13 Oct 2000
Incorporation

CANNON STREET NOMINEES NO.1 LIMITED Charges

13 September 2013
Charge code 0409 0242 0010
Delivered: 30 September 2013
Status: Satisfied on 28 April 2017
Persons entitled: Hsh Nordbank Ag
Description: Land and buildings at 78 cannon street london. Notification…
13 September 2013
Charge code 0409 0242 0009
Delivered: 30 September 2013
Status: Satisfied on 28 April 2017
Persons entitled: Hsh Nordbank Ag
Description: Land and buildings at 78 cannon street london. Notification…
11 June 2009
Third party legal charge
Delivered: 15 June 2009
Status: Satisfied on 28 April 2017
Persons entitled: Candar Finance S.A.R.L.
Description: All the l/h land and premises situate and k/a main block…
7 December 2007
Junior debenture
Delivered: 20 December 2007
Status: Satisfied on 28 April 2017
Persons entitled: Hsh Nordbank Ag, London Branch (The Agent)
Description: Fixed and floating charges over the undertaking and all…
26 March 2007
Mezzanine debenture
Delivered: 30 March 2007
Status: Satisfied on 28 April 2017
Persons entitled: Hsh Nordbank Ag,London Branch
Description: Fixed and floating charges over the undertaking and all…
26 March 2007
Debenture
Delivered: 30 March 2007
Status: Satisfied on 28 April 2017
Persons entitled: Hsh Nordbank Ag,London Branch
Description: Fixed and floating charges over the undertaking and all…
12 December 2006
Debenture
Delivered: 22 December 2006
Status: Satisfied on 28 April 2017
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: 78 cannon street london l/h t/no LN252045 fixed and…
12 December 2006
Mezzanine debenture
Delivered: 22 December 2006
Status: Satisfied on 28 April 2017
Persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
Description: 78 cannon street london l/h t/no LN252045 fixed and…
11 July 2002
Debenture
Delivered: 26 July 2002
Status: Satisfied on 18 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2001
Debenture made between mwb cannon centre no.1 Limited, mwb cannon centre no.2 Limited, mwb cannon centre lease no.1 Limited, mwb cannon centre lease no.2 Limited (1) and the chargee (s) and (3) (the "debenture")
Delivered: 20 March 2001
Status: Satisfied on 19 July 2002
Persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
Description: .. fixed and floating charges over the undertaking and all…

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