Menna Overview
Here’s a quick overview of HMT CANNON PLACE LTD 👀 — a London based business that started in 2021.
HMT CANNON PLACE LTD
- Company statusactive
- Company No13647297
- Age4 years 10 months Incorporated 28 September 2021
- Officers4
Address
C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
HMT CANNON PLACE LTD is an active company incorporated on 28 September 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2022
Memorandum Articles
3 Years Ago on 15 Sep 2022
Resolution
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 01 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Dec 2021
Capital Allotment Shares
4 Years Ago on 03 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Incorporation Company
4 Years Ago on 28 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CEYSSENS, Marc | director | Jul 1965 | 28 Sept 2021 |
| CHAMBERS, Benedict Joel | director | Mar 1972 | 28 Sept 2021 |
| LAUKIN, Matthias | director | May 1965 | 28 Sept 2021 |
| THOMPSON, Neil | director | Mar 1968 | 14 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amcotec Nv | 28 Sept 2021 |
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CHAMBERS, Benedict Joel, THOMPSON, Neil are mutual persons.
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CHAMBERS, Benedict Joel, THOMPSON, Neil are mutual persons.
CHAMBERS, Benedict Joel, THOMPSON, Neil are mutual persons.
CHAMBERS, Benedict Joel, THOMPSON, Neil are mutual persons.
CHAMBERS, Benedict Joel are mutual persons.
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THOMPSON, Neil are mutual persons.
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Here’s a quick overview of HMT CANNON PLACE LTD 👀 — a London based business that started in 2021.