78 CANNON STREET GP LIMITED
SIXTH FLOOR, 125 LONDON WALL LONDON WALL, BARBICAN, LONDON EC2Y 5AS- Active
- Private Limited Company
- Company No. 04411068
- Last Updated: 01 Mar 2024
Company Profile
78 CANNON STREET GP LIMITED was incorporated on Monday, April 8, 2002 as a Private Limited Company with registered address in LONDON. 78 CANNON STREET GP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 22 years 5 months and 19 days.
| Name | 78 CANNON STREET GP LIMITED |
|---|---|
| Company number | 04411068 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIXTH FLOOR, 125 LONDON WALL LONDON WALL BARBICAN LONDON EC2Y 5AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cannon Street Holdings Limited Castle Street, JE4 5UT |
Dates: Thursday, April 27, 2017 - present
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 Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, April 20, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| 78 CANNON STREET GP LIMITED | 08 Apr 2002 |