Menna Overview
Here’s a quick overview of CANNON STREET NOMINEES NO.3 LIMITED 👀 — a London based business that started in 2000.
CANNON STREET NOMINEES NO.3 LIMITED
- Company statusactive
- Company No04090246
- Age25 years 9 months Incorporated 13 October 2000
- Officers3
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
CANNON STREET NOMINEES NO.3 LIMITED is an active company incorporated on 13 October 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 22 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Change Corporate Secretary Company With Change Date
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Second Filing Of Director Appointment With Name
5 Years Ago on 27 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX GROUP SECRETARIES LIMITED | corporate secretary | 27 Apr 2017 | |
| MALCOLM, Peter David | director | Jan 1964 | 04 Jul 2023 |
| MARTIN, Sean Peter | director | Feb 1965 | 04 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 78 Cannon Street Gp Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CANNON STREET NOMINEES NO.3 LIMITED 👀 — a London based business that started in 2000.