Company information:
Cannon Street Nominees No.3 Limited (No: 04090246)
Address: SIXTH FLOOR, 125 LONDON WALL SIXTH FLOOR, 125 LONDON WALL, BARBICAN, LONDON, EC2Y 5AS, ENGLAND
Status: Operating Company
Incorporated: 13-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: LUCY BAIRD ( DOB: Jan-1981 From: Jun-2017 )
Current Director: PETER DAVID MALCOLM ( DOB: Jan-1964 From: Jul-2023 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Jul-2023 )
Current Director: SEAN PETER MARTIN ( DOB: Feb-1965 From: Jul-2023 )
Current Secretary: APEX GROUP SECRETARIES LIMITED ( From: Apr-2017 )
Current Secretary: SANNE SECRETARIES LIMITED ( From: Apr-2017 )
Resigned Director: LISA AUNE ( DOB: Dec-1980 From: Nov-2020 To: Mar-2023 )
Resigned Director: RICHARD GARY BALFOUR-LYNN ( DOB: Jun-1953 From: Jan-2001 To: Jul-2002 )
Resigned Director: MICHAEL ALBERT BIBRING ( DOB: Feb-1955 From: Jan-2001 To: Jul-2002 )
Resigned Director: CORAL SUZANNE BIDEL ( DOB: Sep-1983 From: Apr-2021 To: Jul-2023 )
Resigned Director: ROSS BLAIR ( DOB: Jan-1976 From: Dec-2016 To: Apr-2017 )
Resigned Director: ANDREW FRANCIS BLURTON ( DOB: Apr-1954 From: Jan-2001 To: Jul-2002 )
Resigned Director: IAN JAMES PALMER BROWN ( DOB: Dec-1968 From: Feb-2008 To: Apr-2017 )
Resigned Director: DOMINIC CONNOLLEY ( DOB: Jun-1965 From: Dec-2005 To: Dec-2006 )
Resigned Director: DECHERT NOMINEES LIMITED ( From: Oct-2000 To: Jan-2001 )
Resigned Director: JOHN WILLIAM HARRISON ( DOB: Mar-1952 From: Jan-2001 To: Jul-2002 )
Resigned Director: NEIL JONES ( DOB: Aug-1955 From: Jul-2002 To: May-2003 )
Resigned Director: SHARON LE LONG ( DOB: Aug-1963 From: Mar-2024 To: May-2024 )
Resigned Director: PHILIP GEOFFREY LEWIS ( DOB: Jun-1953 From: May-2003 To: Dec-2005 )
Resigned Director: CHRISTINE ANNE MATTIMORE ( From: Apr-2017 To: Jun-2017 )
Resigned Director: KELLY MOORE ( DOB: Jan-1979 From: Mar-2024 To: Jun-2024 )
Resigned Director: STEPHEN HOWARD RHODES MUSGRAVE ( DOB: Apr-1953 From: Dec-2006 To: Jul-2010 )
Resigned Director: ANDREW JOHN REYNOLDS ( DOB: Aug-1958 From: Dec-2005 To: Jul-2011 )
Resigned Director: JAMES HENDRY RIDDELL ( DOB: Feb-1950 From: Feb-2007 To: Jan-2008 )
Resigned Director: ANTON SEATTER ( DOB: Jan-1978 From: Apr-2017 To: Dec-2018 )
Resigned Director: JOSEPH SALEEM SHASHOU ( DOB: Jun-1955 From: Jan-2001 To: Jul-2002 )
Resigned Director: JAGTAR SINGH ( DOB: Sep-1958 From: Jan-2001 To: Jul-2002 )
Resigned Director: MICHAEL JAMES TOPHAM ( From: Jul-2002 To: Dec-2016 )
Resigned Director: CHRISTOPHER MICHAEL WARNES ( DOB: Feb-1977 From: Mar-2019 To: Jul-2023 )
Resigned Director: JOHN STUURMAN WYPER ( From: Nov-2008 To: Mar-2012 )
Resigned Secretary: DECHERT NOMINEES LIMITED ( From: Oct-2000 To: Jan-2001 )
Resigned Secretary: FILEX SERVICES LIMITED ( From: Jan-2001 To: Jul-2002 )
Resigned Secretary: ANDREW JOHN REYNOLDS ( DOB: Aug-1958 From: Jul-2002 To: Jul-2011 )
Resigned Secretary: GAIL ROBSON SKEETE ( DOB: Feb-1962 From: Jan-2001 To: Jul-2002 )
Persons of Significant Control:
78 Cannon Street Gp Limited, 100 New Bridge Street, London, EC4V 6JA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |