CANNON STREET NOMINEES NO.4 LIMITED

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

This company is commonly known as Cannon Street Nominees No.4 Limited. The company was founded 24 years ago and was given the registration number 04090243. The firm's registered office is in BARBICAN. You can find them at 6th Floor, 125 London Wall, Barbican, London. This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	CANNON STREET NOMINEES NO.4 LIMITED
Company Number	:	04090243
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 October 2000
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	6th Floor, 125 London Wall, Barbican, London, EC2Y 5AS
Country Origin	:
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	26 March 2024	Active
6th Floor, 125 London Wall, Barbican, EC2Y 5AS	Director	04 July 2023	Active
6th Floor, 125 London Wall, Barbican, EC2Y 5AS	Director	04 July 2023	Active
Ifc 5, St, Helier, Jersey, Jersey, JE1 1ST	Director	26 March 2024	Active
The Portobello Arms, Chartridge Lane Chartridge, Chesham, HP5 2TF	Secretary	11 July 2002	Active
22a Woodpecker Copse, Locks Heath, Southampton, SO31 6WS	Secretary	18 January 2001	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Secretary	13 October 2000	Active
179 Great Portland Street, London, W1W 5LS	Corporate Secretary	18 January 2001	Active
Ifc 5, Ifc 5, St Helier, St Helier, Jersey, JE1 1ST	Director	09 November 2020	Active
13, Castle Street, St Helier, Channel Islands, JE4 5UT	Director	19 June 2017	Active
6, Connaught Square, London, W2 2HG	Director	18 January 2001	Active
Conifers, Hive Road, Bushey Heath, WD23 1JG	Director	18 January 2001	Active
6th Floor, 125 London Wall, Barbican, EC2Y 5AS	Director	19 April 2021	Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ	Director	19 December 2016	Active
Old Cedar House, Guildford Road, Cranleigh, GU6 8LT	Director	18 January 2001	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
97 Clifton Hill, London, NW8 0JR	Director	18 January 2001	Active
29 Langland Gardens, London, NW3 6QE	Director	11 July 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
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
28 Elm Tree Road, London, NW8 9JT	Director	18 January 2001	Active
6 Paines Lane, Pinner, HA5 3DQ	Director	18 January 2001	Active
5, Welbeck Street, London, United Kingdom, W1G 9YQ	Director	11 July 2002	Active
6th Floor, 125 London Wall, Barbican, EC2Y 5AS	Director	26 March 2019	Active
100 New Bridge Street, London, EC4V 6JA	Director	26 November 2008	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Director	13 October 2000	Active

People with Significant Control

78 Cannon Street Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CANNON STREET NOMINEES NO.4 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement