Cannon Nominees Properties Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 206 days

Confirmation statement

last made up 2025-10-17 · next due 2026-10-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Crossley, Damien Adrian · Director appointed 2026-03-31
• Harries, Nicholas John Samuel · Director appointed 2025-03-31
• Marriott, John Daniel Keir · Director appointed 2024-04-01
• Breeze, Clare Bruce · Director appointed 2023-07-25
• Powell, Luke · Director appointed 2022-05-01
• Prichard Jones, Sebastian James · Director appointed 2020-05-01 resigned 2026-03-31
• Reed, Edward Nicholas · Director appointed 2016-02-26 resigned 2025-03-31
• Ally, Bibi Rahima · Secretary appointed 2011-02-22 resigned 2024-12-18
• Burnett-Scott, Anthony Thomas · Director appointed 2019-09-17 resigned 2024-03-31
• Pitchford, Steven Neil · Director appointed 2013-05-01 resigned 2023-07-25
• Conder, Andrew Jonathan · Director appointed 2017-05-01 resigned 2022-04-30
• Howard, Julian Francis · Director appointed 2011-01-01 resigned 2022-04-30
• Martin, Charles David Zelenka · Director appointed 2008-05-01 resigned 2020-04-30
• Nisse, Ian Bertram · Director appointed 2012-01-01 resigned 2019-03-31
• Pintus, Matthew Derek · Director appointed 2004-01-14 resigned 2017-04-30
• Horsfield, Charles Peter · Director appointed 2011-05-16 resigned 2016-04-30
• Sanders, David Ian · Director appointed 2011-05-16 resigned 2013-04-30
• Hillson, Simon Nicholas · Director appointed 2006-11-13 resigned 2012-01-01
• Reuben, Richard Maurice Emile · Director appointed 1997-05-01 resigned 2011-04-06
• Clarke, Alan Michael · Secretary appointed 2002-11-26 resigned 2011-02-21
• Martin, Simon Richard · Director appointed 2008-05-01 resigned 2010-12-31
• Sutton, Robert Hiles · Director appointed 1999-04-30 resigned 2008-05-01
• Phippen, Conway Paul · Director appointed 1998-05-01 resigned 2008-05-01
• Field, Christopher Michael · Director appointed 1997-05-01 resigned 2006-11-13
• Hayes, Michael Anthony · Director resigned 2004-01-14
• Collett, Brian · Secretary resigned 2002-11-26
• Formby, Roger Myles · Director resigned 1999-04-30
• Treves, Vanni Emanuele · Director resigned 1999-04-30
• Hayes, Derek · Director resigned 1999-04-30
• Dilger, John Joseph · Director resigned 1998-04-30
• Road, Christopher John · Director resigned 1997-04-30
• Smeed, Geoffrey Stanford Hugh · Director resigned 1997-04-30
• Buckley, Guy James Mclean · Director resigned 1993-03-31

People with significant control (1)

• Macfarlanes Llp Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

1 outstanding · 5 satisfied

• A registered charge Satisfied 025494220006
  Held by Hsbc Private Bank (UK) Limited
  Created 2017-03-03 · satisfied 2018-07-25
  Apartment C.08.1, one hyde park 100 knightsbridge london and parking spaces, storage space and wine storage spaces 65 and 66.
• A registered charge Satisfied 025494220005
  Held by Hsbc Private Bank (UK) Limited
  Created 2017-03-03 · satisfied 2018-07-25
  None.
• A registered charge Satisfied 025494220004
  Held by Coutts & Co
  Created 2016-07-14 · satisfied 2017-03-07
  A legal mortgage over the leasehold property known. As apt. C.08.1, one hyde park, 100 knightsbridge,. London, SW1X 7LJ.. Hm land registry title number NGL922024.
• A registered charge Outstanding 025494220003
  Held by Hsbc Private Bank (UK) Limited
  Created 2016-03-22
  21 the boltons london t/no.BGL17597.
• Legal charge Satisfied
  Held by Rbc Europe Limited
  Created 2012-03-13 · satisfied 2016-07-15
  Apartment C.08.01, one hyde park, the residences, 100 knightsbridge, london see image for full details.
• Legal charge Satisfied
  Held by Rbc Europe Limited
  Created 2011-10-20 · satisfied 2012-03-15
  Apartment C.08.1,one hyde park the residences 100 knightsbridge london together with all fixtures,assigns all its right title and interest in all its rentals rents,service charges and licence fees payable see image for full details.

Recent filings (15)

• 2026-04-07 Appointment of director AP01 Officers
• 2026-04-01 Termination director company with name termination date TM01 Officers
• 2025-12-18 Dormant accounts (paper) AA Accounts
• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-08 Appointment of director AP01 Officers
• 2025-04-01 Termination director company with name termination date TM01 Officers
• 2024-12-20 Termination secretary company with name termination date TM02 Officers
• 2024-11-27 Director details changed CH01 Officers
• 2024-11-11 Dormant accounts (paper) AA Accounts
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-04 Appointment of director AP01 Officers
• 2024-04-02 Termination director company with name termination date TM01 Officers
• 2023-10-27 Director details changed CH01 Officers
• 2023-10-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-20 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.