78 CANNON STREET GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 78 Cannon Street Gp Limited. The company was founded 22 years ago and was given the registration number 04411068. The firm's registered office is in LONDON. You can find them at Sixth Floor, 125 London Wall London Wall, Barbican, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	78 CANNON STREET GP LIMITED
Company Number	:	04411068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 April 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Sixth Floor, 125 London Wall London Wall, Barbican, London, England, EC2Y 5AS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ifc 5, St Helier, Jersey, Jersey, JE1 1ST	Corporate Secretary	27 April 2017	Active
Ifc 5, St. Helier, Jersey, Jersey, JE1 1ST	Director	14 June 2023	Active
Ifc 5, St, Helier, Jersey, Jersey, JE1 1ST	Director	28 February 2024	Active
Ifc 5, St, Helier, Jersey, Jersey, JE1 1ST	Director	28 February 2024	Active
Sixth Floor, 125 London Wall, London Wall, Barbican, London, England, EC2Y 5AS	Director	31 March 2023	Active
The Portobello Arms, Chartridge Lane Chartridge, Chesham, HP5 2TF	Secretary	20 June 2002	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Secretary	20 June 2002	Active
280, Gray's Inn Road, London, WC1X 8EB	Corporate Nominee Secretary	08 April 2002	Active
Ifc 5, St Helier, Jersey, Jersey, JE1 1ST	Director	06 December 2018	Active
13, Castle Street, St Helier, Jersey, Channel Islands,	Director	11 May 2017	Active
Ifc 5, St Helier, Jersey, Jersey, JE1 1ST	Director	12 February 2019	Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ	Director	19 December 2016	Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ	Director	06 February 2008	Active
151 Gladstone Road, Wimbledon, London, SW19 1QS	Director	20 December 2005	Active
Hawthorn Cottage, Crampshaw Lane, Ashtead, KT21 2UD	Director	02 October 2006	Active
29 Langland Gardens, London, NW3 6QE	Director	20 June 2002	Active
1 Parkside, London, NW7 2LJ	Director	14 May 2003	Active
21, Palmer Street, London, England, SW1H 0AD	Director	27 April 2017	Active
4 Haverfield Gardens, Kew, Richmond, TW9 3DD	Director	01 December 2006	Active
Ifc 5, International Finance Centre, Ifc 5, St Helier, Jersey, JE1 1ST	Director	05 February 2020	Active
The Portobello Arms, Chartridge Lane Chartridge, Chesham, HP5 2TF	Director	20 December 2005	Active
17 Clearwater House, Langley Waterside, Beckenham, BR3 3GD	Director	09 February 2007	Active
21, Palmer Street, London, England, SW1H 0AD	Director	27 April 2017	Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ	Director	20 June 2002	Active
100 New Bridge Street, London, EC4V 6JA	Director	23 March 2007	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Director	20 June 2002	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Director	20 June 2002	Active
280 Grays Inn Road, London, WC1X 8EB	Corporate Nominee Director	08 April 2002	Active

People with Significant Control

Cannon Street Holdings Limited
Notified on	:	27 April 2017
Status	:	Active
Country of residence	:	Jersey
Address	:	13, Castle Street, St Helier, Jersey, JE4 5UT
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Jeffrey Constable Hines
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	American
Country of residence	:	United States
Address	:	2800, Post Oak Boulevard, Houston, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

78 CANNON STREET GP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement