Cannon Street Nominees NO.4 Limited

Company 04090243 Active

Company details

Number	04090243
Status	Active
Type	Private Limited Company
Incorporated	13/10/2000
Address	4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

78 Cannon Street Gp Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (29)

Martin, Sean Peter Director · appointed 2023
Malcolm, Peter David Director · appointed 2023
Apex Financial Services (Secretaries) Limited Corporate-secretary · appointed 2017
Moore, Kelly Former Director · appointed 2024 · resigned 2024
LE Long, Sharon Former Director · appointed 2024 · resigned 2024
Aune, Lisa Former Director · appointed 2020 · resigned 2023
Warnes, Christopher Michael Former Director · appointed 2019 · resigned 2023
Baird, Lucy Former Director · appointed 2017 · resigned 2020
Mattimore, Christine Anne Former Director · appointed 2017 · resigned 2017
Seatter, Anton Former Director · appointed 2017 · resigned 2018
Blair, Ross Former Director · appointed 2016 · resigned 2017
Wyper, John Stuurman Former Director · appointed 2008 · resigned 2012
Brown, Ian James Palmer Former Director · appointed 2008 · resigned 2017
Riddell, James Hendry Former Director · appointed 2007 · resigned 2008
Musgrave, Stephen Howard Rhodes Former Director · appointed 2006 · resigned 2010
Connolley, Dominic Former Director · appointed 2005 · resigned 2006
Lewis, Philip Geoffrey Former Director · appointed 2003 · resigned 2005
Jones, Neil Former Director · appointed 2002 · resigned 2003
Topham, Michael James Former Director · appointed 2002 · resigned 2016
Reynolds, Andrew John Former Director · appointed 2002 · resigned 2011
Blurton, Andrew Francis Former Director · appointed 2001 · resigned 2002
Shashou, Joseph Saleem Former Director · appointed 2001 · resigned 2002
Bibring, Michael Albert Former Director · appointed 2001 · resigned 2002
Singh, Jagtar Former Director · appointed 2001 · resigned 2002
Harrison, John William Former Director · appointed 2001 · resigned 2002
Balfour-Lynn, Richard Gary Former Director · appointed 2001 · resigned 2002
Robson Skeete, Gail Former Secretary · appointed 2001 · resigned 2002
Dechert Nominees Limited Former Corporate-director · appointed 2000 · resigned 2001
Dechert Secretaries Limited Former Corporate-secretary · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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