Cannon Nominees Properties Limited

Active
Incorporated on 17 Oct 1990

Reg Address: 20 Cursitor Street, London EC4A 1LT

Company Number 02549422
Company Status Active
Incorporation Date 17 Oct 1990
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Mar 2023
Accounts Type Dormant
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 17 Oct 2022
Confirmation Statement Next Due 31 Oct 2023
Average Number of Employees -

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Cannon Nominees Properties Limited" is a ltd and located in 20 Cursitor Street, London EC4A 1LT. Cannon Nominees Properties Limited is currently in active status and it was incorporated on 17 Oct 1990 (33 years 11 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Cannon Nominees Properties Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	John Daniel Keir Marriott	Director	1 Apr 2024	British	Active
2	Clare Bruce Breeze	Director	25 Jul 2023	British,American	Active
3	Luke Powell	Director	1 May 2022	British	Active
4	Sebastian James Prichard Jones	Director	1 May 2020	British	Active
5	Anthony Thomas Burnett-Scott	Director	17 Sep 2019	British	Resigned 31 Mar 2024
6	Anthony Thomas Burnett-Scott	Director	17 Sep 2019	British	Active
7	Andrew Jonathan Conder	Director	1 May 2017	British	Active
8	Andrew Jonathan Conder	Director	1 May 2017	British	Resigned 30 Apr 2022
9	Edward Nicholas Reed	Director	26 Feb 2016	British	Active
10	Steven Neil Pitchford	Director	1 May 2013	British	Active
11	Steven Neil Pitchford	Director	1 May 2013	British	Resigned 25 Jul 2023
12	Ian Bertram Nisse	Director	1 Jan 2012	British	Resigned 31 Mar 2019
13	David Ian Sanders	Director	16 May 2011	British	Resigned 30 Apr 2013
14	Charles Peter Horsfield	Director	16 May 2011	British	Resigned 30 Apr 2016
15	Bibi Rahima Ally	Secretary	22 Feb 2011	-	Active
16	Julian Francis Howard	Director	1 Jan 2011	British	Active
17	Julian Francis Howard	Director	1 Jan 2011	British	Resigned 30 Apr 2022
18	Simon Richard Martin	Director	1 May 2008	British	Resigned 31 Dec 2010
19	Charles David Zelenka Martin	Director	1 May 2008	British	Resigned 30 Apr 2020
20	Simon Nicholas Hillson	Director	13 Nov 2006	British	Resigned 1 Jan 2012
21	Matthew Derek Pintus	Director	14 Jan 2004	British	Resigned 30 Apr 2017
22	Matthew Derek Pintus	Director	14 Jan 2004	British	Resigned 30 Apr 2017
23	Alan Michael Clarke	Secretary	26 Nov 2002	-	Resigned 21 Feb 2011
24	Robert Hiles Sutton	Director	30 Apr 1999	British	Resigned 1 May 2008
25	Conway Paul Phippen	Director	1 May 1998	British	Resigned 1 May 2008
26	Christopher Michael Field	Director	1 May 1997	British	Resigned 13 Nov 2006
27	Richard Maurice Emile Reuben	Director	1 May 1997	British	Resigned 6 Apr 2011

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Macfarlanes Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Cannon Nominees Properties Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Appoint Person Director Company With Name Date	4 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	2 Apr 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	3 Aug 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	2 Aug 2023	Download PDF
5	Accounts - Dormant	6 Dec 2022	Download PDF
6	Confirmation Statement - No Updates	24 Oct 2022	Download PDF
7	Accounts - Dormant	20 Feb 2021	Download PDF 4 Pages
8	Confirmation Statement - No Updates	26 Oct 2020	Download PDF 3 Pages
9	Officers - Appoint Person Director Company With Name Date	6 May 2020	Download PDF 2 Pages
10	Officers - Termination Director Company With Name Termination Date	4 May 2020	Download PDF 1 Pages
11	Officers - Change Person Director Company With Change Date	7 Feb 2020	Download PDF 2 Pages
12	Confirmation Statement - No Updates	25 Oct 2019	Download PDF 3 Pages
13	Officers - Appoint Person Director Company With Name Date	7 Oct 2019	Download PDF 2 Pages
14	Accounts - Dormant	27 Sep 2019	Download PDF 4 Pages
15	Officers - Termination Director Company With Name Termination Date	15 May 2019	Download PDF 1 Pages
16	Accounts - Dormant	4 Dec 2018	Download PDF 4 Pages
17	Confirmation Statement - No Updates	30 Oct 2018	Download PDF 3 Pages
18	Mortgage - Satisfy Charge Full	25 Jul 2018	Download PDF 4 Pages
19	Mortgage - Satisfy Charge Full	25 Jul 2018	Download PDF 4 Pages
20	Accounts - Dormant	8 Dec 2017	Download PDF 4 Pages
21	Confirmation Statement - No Updates	30 Oct 2017	Download PDF 3 Pages
22	Officers - Appoint Person Director Company With Name Date	4 May 2017	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	3 May 2017	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	7 Mar 2017	Download PDF 4 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Mar 2017	Download PDF 17 Pages
26	Mortgage - Create With Deed With Charge Number Charge Creation Date	7 Mar 2017	Download PDF 14 Pages
27	Accounts - Dormant	29 Nov 2016	Download PDF 4 Pages
28	Confirmation Statement - Updates	21 Oct 2016	Download PDF 6 Pages
29	Mortgage - Satisfy Charge Full	15 Jul 2016	Download PDF 1 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Jul 2016	Download PDF 9 Pages
31	Officers - Termination Director Company With Name Termination Date	10 May 2016	Download PDF 2 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Apr 2016	Download PDF 9 Pages
33	Officers - Appoint Person Director Company With Name Date	29 Feb 2016	Download PDF 2 Pages
34	Accounts - Total Exemption Small	19 Nov 2015	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2015	Download PDF 9 Pages
36	Officers - Change Person Director Company With Change Date	9 Mar 2015	Download PDF 3 Pages
37	Accounts - Total Exemption Small	11 Nov 2014	Download PDF 4 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	5 Nov 2014	Download PDF 9 Pages
39	Accounts - Total Exemption Small	13 Nov 2013	Download PDF 4 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	28 Oct 2013	Download PDF 9 Pages
41	Officers - Appoint Person Director Company With Name	14 May 2013	Download PDF 3 Pages
42	Officers - Termination Director Company With Name	9 May 2013	Download PDF 2 Pages
43	Accounts - Total Exemption Small	21 Nov 2012	Download PDF 4 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2012	Download PDF 9 Pages
45	Mortgage - Legacy	20 Mar 2012	Download PDF 3 Pages
46	Mortgage - Legacy	15 Mar 2012	Download PDF 6 Pages
47	Officers - Appoint Person Director Company With Name	16 Jan 2012	Download PDF 3 Pages
48	Officers - Termination Director Company With Name	9 Jan 2012	Download PDF 2 Pages
49	Officers - Termination Director Company With Name	9 Jan 2012	Download PDF 2 Pages
50	Accounts - Total Exemption Small	7 Dec 2011	Download PDF 4 Pages
51	Mortgage - Legacy	28 Oct 2011	Download PDF 6 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	20 Oct 2011	Download PDF 9 Pages
53	Officers - Appoint Person Director Company With Name	19 May 2011	Download PDF 3 Pages
54	Officers - Appoint Person Director Company With Name	19 May 2011	Download PDF 3 Pages
55	Officers - Termination Director Company With Name	8 Apr 2011	Download PDF 1 Pages
56	Officers - Appoint Person Secretary Company With Name	23 Feb 2011	Download PDF 2 Pages
57	Officers - Termination Secretary Company With Name	21 Feb 2011	Download PDF 1 Pages
58	Officers - Appoint Person Director Company With Name	14 Jan 2011	Download PDF 3 Pages
59	Officers - Termination Director Company With Name	11 Jan 2011	Download PDF 2 Pages
60	Accounts - Total Exemption Small	24 Nov 2010	Download PDF 4 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	3 Nov 2010	Download PDF 8 Pages
62	Accounts - Dormant	18 Dec 2009	Download PDF 4 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	26 Oct 2009	Download PDF 6 Pages
64	Accounts - Dormant	17 Dec 2008	Download PDF 4 Pages
65	Annual Return - Legacy	22 Oct 2008	Download PDF 5 Pages
66	Officers - Legacy	12 May 2008	Download PDF 2 Pages
67	Officers - Legacy	12 May 2008	Download PDF 2 Pages
68	Resolution	9 May 2008	Download PDF 9 Pages
69	Officers - Legacy	7 May 2008	Download PDF 1 Pages
70	Address - Legacy	7 May 2008	Download PDF 1 Pages
71	Officers - Legacy	7 May 2008	Download PDF 1 Pages
72	Officers - Legacy	20 Mar 2008	Download PDF 1 Pages
73	Officers - Legacy	20 Mar 2008	Download PDF 1 Pages
74	Officers - Legacy	20 Mar 2008	Download PDF 1 Pages
75	Officers - Legacy	14 Dec 2007	Download PDF 1 Pages
76	Officers - Legacy	14 Dec 2007	Download PDF 1 Pages
77	Accounts - Dormant	11 Dec 2007	Download PDF 5 Pages
78	Annual Return - Legacy	18 Oct 2007	Download PDF 3 Pages
79	Accounts - Dormant	22 Nov 2006	Download PDF 5 Pages
80	Officers - Legacy	20 Nov 2006	Download PDF 1 Pages
81	Officers - Legacy	20 Nov 2006	Download PDF 2 Pages
82	Annual Return - Legacy	1 Nov 2006	Download PDF 3 Pages
83	Accounts - Dormant	8 Nov 2005	Download PDF 5 Pages
84	Annual Return - Legacy	28 Oct 2005	Download PDF 3 Pages
85	Annual Return - Legacy	12 Nov 2004	Download PDF 8 Pages
86	Accounts - Dormant	8 Nov 2004	Download PDF 5 Pages
87	Officers - Legacy	20 Jan 2004	Download PDF 3 Pages
88	Officers - Legacy	20 Jan 2004	Download PDF 1 Pages
89	Annual Return - Legacy	4 Nov 2003	Download PDF 8 Pages
90	Accounts - Dormant	24 Oct 2003	Download PDF 5 Pages
91	Officers - Legacy	14 Mar 2003	Download PDF 1 Pages
92	Officers - Legacy	2 Dec 2002	Download PDF 2 Pages
93	Officers - Legacy	2 Dec 2002	Download PDF 1 Pages
94	Accounts - Dormant	29 Nov 2002	Download PDF 5 Pages
95	Annual Return - Legacy	6 Nov 2002	Download PDF 8 Pages
96	Accounts - Dormant	28 Nov 2001	Download PDF 5 Pages
97	Annual Return - Legacy	3 Nov 2001	Download PDF 8 Pages
98	Accounts - Dormant	13 Nov 2000	Download PDF 5 Pages
99	Annual Return - Legacy	6 Nov 2000	Download PDF 8 Pages
100	Accounts - Dormant	25 Oct 1999	Download PDF 5 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Macfarlanes Limited Mutual People: Sebastian James Prichard Jones , Julian Francis Howard	Active
2	Embleton Trust Corporation Limited Mutual People: Sebastian James Prichard Jones , Andrew Jonathan Conder , Julian Francis Howard , Edward Nicholas Reed	Active
3	Cannon Nominees Limited Mutual People: Sebastian James Prichard Jones , Andrew Jonathan Conder , Julian Francis Howard , Edward Nicholas Reed	Active
4	Cursitor Rpi Ltd Mutual People: Sebastian James Prichard Jones , Edward Nicholas Reed	Active
5	Macfarlanes Nominees Limited Mutual People: Sebastian James Prichard Jones , Andrew Jonathan Conder , Julian Francis Howard , Edward Nicholas Reed	Active
6	Macfarlanes Services Limited Mutual People: Sebastian James Prichard Jones , Julian Francis Howard	Active
7	Wilsco (Pd) Limited Mutual People: Sebastian James Prichard Jones	Active
8	Lava Capital Uk Limited Mutual People: Sebastian James Prichard Jones	dissolved
9	Schulenberg Farms Limited Mutual People: Sebastian James Prichard Jones	Active
10	Collegiate Securities Plc Mutual People: Sebastian James Prichard Jones	Active
11	Clifton Charterhouse Securities Limited Mutual People: Sebastian James Prichard Jones	Live But Receiver Manager On At Least One Charge
12	Network Legal Services Limited Mutual People: Sebastian James Prichard Jones	dissolved
13	Ringham Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
14	Trevennan Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
15	Aberford Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
16	Barbie Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
17	Parlington Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
18	Rushett Common Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
19	Hoewood Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
20	Eyeworth Properties (Hants) Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
21	Lostwood Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
22	Loxley Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
23	Rosmerryn Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
24	Tyane Properties Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
25	The Bermuda Society Mutual People: Andrew Jonathan Conder	Active
26	Tarn House Property Company Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Liquidation
27	Briery Property Company Limited Mutual People: Andrew Jonathan Conder , Edward Nicholas Reed	Active
28	Jenahura Limited Mutual People: Julian Francis Howard	Active
29	Pictland Properties Limited Mutual People: Edward Nicholas Reed	Active
30	Strabane Properties Limited Mutual People: Edward Nicholas Reed	Active
31	Ballymena Property Co. Limited Mutual People: Edward Nicholas Reed	Active
32	Fretherne Properties Limited Mutual People: Edward Nicholas Reed	Active
33	Malvin Investment Company Limited Mutual People: Edward Nicholas Reed	Active
34	Flixton Property Company Limited Mutual People: Edward Nicholas Reed	Active
35	Archangels Limited Mutual People: Edward Nicholas Reed	Active - Proposal To Strike Off
36	Clothister Ore Limited Mutual People: Edward Nicholas Reed	Active
37	Fritwell Properties Limited Mutual People: Edward Nicholas Reed	Active
38	1-2-3 Queensgate Freehold Limited Mutual People: Edward Nicholas Reed	Active
39	Belleair Limited Mutual People: Edward Nicholas Reed	Active
40	W.A. Phillips Properties Limited Mutual People: Edward Nicholas Reed	Active - Proposal To Strike Off
41	Cheetah Properties Limited Mutual People: Edward Nicholas Reed	Active
42	Black Eagle Properties Limited Mutual People: Edward Nicholas Reed	dissolved