Menna Overview
Here’s a quick overview of 78 CANNON STREET GP LIMITED 👀 — a London based business that started in 2002.
78 CANNON STREET GP LIMITED
- Company statusactive
- Company No04411068
- Age24 years 3 months Incorporated 8 April 2002
- Officers4
Address
4th Floor 140 Aldersgate Street, London, EC1A 4HY, England
78 CANNON STREET GP LIMITED is an active company incorporated on 8 April 2002 and based in London, England. The company was registered 24 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 08 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
4 Months Ago on 26 Mar 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 11 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Mar 2026
Change Corporate Secretary Company With Change Date
4 Months Ago on 09 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 05 Mar 2026
Appoint Person Director Company With Name Date
4 Months Ago on 05 Mar 2026
Termination Director Company With Name Termination Date
4 Months Ago on 05 Mar 2026
Accounts With Accounts Type Small
7 Months Ago on 23 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APEX FINANCIAL SERVICES (SECRETARIES) LIMITED | corporate secretary | 27 Apr 2017 | |
| BENGE, James Richard | director | Jul 1976 | 20 May 2026 |
| BRASSINGTON, Keely Elizabeth | director | Dec 1986 | 25 Feb 2026 |
| WISEMAN, John Douglas | director | Aug 1971 | 20 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cannon Street Holdings Limited | 27 Apr 2017 | |
| Jeffrey Constable Hines | Apr 1955 | 06 Apr 2016 |
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Here’s a quick overview of 78 CANNON STREET GP LIMITED 👀 — a London based business that started in 2002.