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Cannon Nominees Properties Limited

Cannon Nominees Properties Limited is a dormant company incorporated on 17 October 1990 with the registered office located in London, City of London. Cannon Nominees Properties Limited was registered 34 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
02549422
Private limited company
Age
34 years
Incorporated 17 October 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Cannon Nominees Properties Limited
Contact
Address
20 Cursitor Street
London
EC4A 1LT
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Nicholas John Samuel Harries
Director • Director • Solicitor • British • Lives in UK • Born in Jan 1971
Mr Sebastian James Prichard Jones
Director • Solicitor • British • Lives in England • Born in Jan 1973
Mr John Daniel Keir Marriott
Director • Solicitor • British • Lives in UK • Born in Jun 1980
Edward Nicholas Reed
Director • Solicitor • British • Lives in UK • Born in May 1970
Clare Bruce Breeze
Director • Solicitor • Lives in UK • Born in Apr 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Macfarlanes LLP
Edward Nicholas Reed, Mr Sebastian James Prichard Jones, and 4 more are mutual people.
Active
Cannon Nominees Limited
Edward Nicholas Reed, Mr Sebastian James Prichard Jones, and 3 more are mutual people.
Active
Macfarlanes Nominees Limited
Edward Nicholas Reed, Mr Sebastian James Prichard Jones, and 2 more are mutual people.
Active
Embleton Trust Corporation Limited
Edward Nicholas Reed, Mr Sebastian James Prichard Jones, and 2 more are mutual people.
Active
Macfarlanes Services Limited
Mr Sebastian James Prichard Jones and Mr Luke Powell are mutual people.
Active
Macfarlanes Limited
Mr Sebastian James Prichard Jones and Mr Luke Powell are mutual people.
Active
Redham Farms Limited
Nicholas John Samuel Harries is a mutual person.
Active
Malvin Investment Company Limited
Edward Nicholas Reed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Nicholas John Samuel Harries Appointed
5 Months Ago on 31 Mar 2025
Edward Nicholas Reed Resigned
5 Months Ago on 31 Mar 2025
Bibi Rahima Ally Resigned
8 Months Ago on 18 Dec 2024
Ms Clare Bruce Breeze Details Changed
9 Months Ago on 15 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Mr John Daniel Keir Marriott Appointed
1 Year 5 Months Ago on 1 Apr 2024
Anthony Thomas Burnett-Scott Resigned
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Ms Clare Bruce Breeze Details Changed
1 Year 12 Months Ago on 13 Sep 2023
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Get Credit Report
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Documents
Appointment of Mr Nicholas John Samuel Harries as a director on 31 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Edward Nicholas Reed as a director on 31 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Bibi Rahima Ally as a secretary on 18 December 2024
Submitted on 20 Dec 2024
Director's details changed for Ms Clare Bruce Breeze on 15 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mr John Daniel Keir Marriott as a director on 1 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Anthony Thomas Burnett-Scott as a director on 31 March 2024
Submitted on 2 Apr 2024
Director's details changed for Ms Clare Bruce Breeze on 13 September 2023
Submitted on 27 Oct 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 26 Oct 2023
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Repayment History
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