78 CANNON STREET GP LIMITED
Active - Accounts Filed
General Information
NAME
78 CANNON STREET GP LIMITED
COMPANY NUMBER
04411068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/04/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/04/2002
20/06/2002
AGENTSTAR LIMITED
LONDON
EC2Y 5AS
Sixth Floor, 125 London Wall
London Wall
London
EC2Y 5AS
EC2Y 5AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNON STREET HOLDINGS LTD | N/A | N/A |
| 78 CANNON STREET GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | James Richard Benge (932023830) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Sharon Le Long (932037573) Appointed |
Credit Risk Overview
Want to learn more about 78 CANNON STREET GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 78 CANNON STREET GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 78 CANNON STREET GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jan 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2024 - Present (8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/04/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNON STREET HOLDINGS LTD | N/A | N/A |
| 78 CANNON STREET GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | James Richard Benge (932023830) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Sharon Le Long (932037573) Appointed |
| 11/03/2024 | New Board Member James Richard Benge (932023830) Appointed |
| 08/01/2024 | New Accounts filed |
| 27/06/2023 | Maria De Fatima Nunes De Sousa (926707817) has left the board |
| 27/06/2023 | New Board Member Ellie Victoria Armelin (931050593) Appointed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Lisa Aune (925358796) has left the board |
| 20/04/2023 | New Board Member Kelly Moore (928227502) Appointed |
| 07/03/2023 | Lucy Baird (921431690) has left the board |
| 23/01/2023 | Joe Nathan Betts (925544893) has left the board |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 14/04/2021 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 20/08/2020 | Change in Reg. Office |
| 28/04/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Maria De Fatima Nunes De Sousa (926707817) Appointed |
| 01/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Board Member Joe Nathan Betts (925544893) Appointed |
| 09/01/2019 | New Accounts filed |
| 20/12/2018 | Anton Seatter (923151816) has left the board |
| 20/12/2018 | New Board Member Lisa Aune (925358796) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 25/05/2017 | Anton Seatter (923151116) has left the board |
| 25/05/2017 | New Board Member Anton Seatter (923151816) Appointed |
| 23/05/2017 | Lucy Baird (923135363) has left the board |
| 23/05/2017 | Christine Anne Mattimore (920788016) has left the board |
| 23/05/2017 | New Board Member Lucy Baird (921431690) Appointed |
| 18/05/2017 | New Board Member Christine Anne Mattimore (920788016) Appointed |
| 18/05/2017 | New Company Secretary SANNE SECRETARIES LIMITED (923151674) Appointed |
| 18/05/2017 | New Board Member Anton Seatter (923151116) Appointed |
| 16/05/2017 | New Board Member Lucy Baird (923135363) Appointed |
| 16/05/2017 | Change in Reg. Office |
| 16/05/2017 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 16/05/2017 | Ian James Palmer Brown (912780156) has left the board |
| 16/05/2017 | Ross Blair (915485873) has left the board |
| 21/04/2017 | New Annual Return filed |
| 27/03/2017 | New Accounts filed |
| 06/01/2017 | Michael James Topham (915307262) has left the board |
| 27/12/2016 | New Accounts filed |
| 23/12/2016 | New Board Member Ross Blair (915485873) Appointed |
| 17/04/2016 | New Annual Return filed |
| 03/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
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