Pp Cannon Street Nominee Limited LONDON


Pp Cannon Street Nominee Limited is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Incorporated on 2018-12-21, this 5-year-old company is run by 1 director.
Director Hiren P., appointed on 13 November 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-20 and the date for the following filing is 2024-01-03. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Pp Cannon Street Nominee Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11738360
Date of Incorporation Fri, 21st Dec 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Hiren P.

Position: Director

Appointed: 13 November 2020

Mark W.

Position: Director

Appointed: 01 September 2022

Resigned: 22 December 2023

Warren B.

Position: Director

Appointed: 21 December 2018

Resigned: 03 July 2023

David W.

Position: Director

Appointed: 21 December 2018

Resigned: 07 November 2019

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is London House Exchange Limited from London, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

London House Exchange Limited

27 Old Gloucester Street, London, WC1N 3AF, England

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 08820870
Notified on 21 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand630 652630 652630 652630 652
Net Assets Liabilities630 652630 652630 652630 652

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
New director appointment on Friday 22nd December 2023.
filed on: 11th, February 2024
Free Download (2 pages)

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