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CONSTANTINE CANNON LLP

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

This company is commonly known as Constantine Cannon Llp. The company was founded 11 years ago and was given the registration number OC376384. The firm's registered office is in LONDON. You can find them at 90 Bartholomew Close, , London, . This company's SIC code is None Supplied.

Company Information

Name:CONSTANTINE CANNON LLP
Company Number:OC376384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:90 Bartholomew Close, London, England, EC1A 7BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Bartholomew Close, London, England, EC1A 7BN

Llp Designated Member25 June 2012Active
90, Bartholomew Close, London, England, EC1A 7BN

Llp Designated Member25 June 2012Active
90, Bartholomew Close, London, England, EC1A 7BN

Llp Member02 April 2014Active
1, Paternoster Square, London, EC4M 7DX

Llp Designated Member27 July 2012Active
90, Bartholomew Close, London, England, EC1A 7BN

Llp Designated Member01 December 2012Active
1, Paternoster Square, London, England, EC4M 7DX

Llp Member01 September 2017Active
90, Bartholomew Close, London, England, EC1A 7BN

Llp Member01 October 2021Active

People with Significant Control

Ms Madalina Andreea Dumitrescu
Notified on:01 September 2017
Status:Active
Date of birth:June 1973
Nationality:British
Address:1, Paternoster Square, London, EC4M 7DX
Nature of control:
  • Significant influence or control limited liability partnership
Thomas James St George Ashe-Taylor
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:1, Paternoster Square, London, England, EC4M 7DX
Nature of control:
  • Significant influence or control limited liability partnership
Richard Stephen Pike
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:1, Paternoster Square, London, England, EC4M 7DX
Nature of control:
  • Significant influence or control limited liability partnership
Pierre Francoise Valentin
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:1, Paternoster Square, London, England, EC4M 7DX
Nature of control:
  • Significant influence or control limited liability partnership
Richard Mark Aborn
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:American
Country of residence:United States
Address:335, Madison Avenue, New York, United States,
Nature of control:
  • Significant influence or control limited liability partnership
Abby Milstein
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:American
Country of residence:United States
Address:335, Madison Avenue, New York, United States,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-13Mortgage

Mortgage satisfy charge full limited liability partnership.

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2023-07-13Mortgage

Mortgage satisfy charge full limited liability partnership.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Termination member limited liability partnership with name termination date.

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2023-01-05Officers

Termination member limited liability partnership with name termination date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Appoint person member limited liability partnership with appointment date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-02-20Officers

Termination member limited liability partnership with name termination date.

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2020-01-22Address

Change registered office address limited liability partnership with date old address new address.

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2020-01-22Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-09-02Officers

Termination member limited liability partnership with name termination date.

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2019-09-02Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-06-19Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

Download
2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-07-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-02-05Officers

Appoint person member limited liability partnership with appointment date.

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