CANNON STREET NOMINEES NO.2 LIMITED

Overview

Company Name	CANNON STREET NOMINEES NO.2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04090240
Jurisdiction	England/Wales
Date of Creation	Oct 13, 2000
Date of Cessation	Aug 28, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CANNON STREET NOMINEES NO.2 LIMITED?

Development of building projects (41100) / Construction

Where is CANNON STREET NOMINEES NO.2 LIMITED located?

Registered Office Address	21 Palmer Street SW1H 0AD London England
Undeliverable Registered Office Address	No

What were the previous names of CANNON STREET NOMINEES NO.2 LIMITED?

Previous Company Names
Company Name	From	Until
MWB CANNON CENTRE LEASE NO.2 LIMITED	Jan 26, 2001	Jan 26, 2001
IBIS (625) LIMITED	Oct 13, 2000	Oct 13, 2000

What are the latest accounts for CANNON STREET NOMINEES NO.2 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for CANNON STREET NOMINEES NO.2 LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 12, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 05, 2018	Application to strike the company off the register	1 pages	DS01

Oct 16, 2017	Confirmation statement made on Oct 13, 2017 with no updates	3 pages	CS01

Jun 20, 2017	Appointment of Ms Lucy Baird as a director on Jun 19, 2017	2 pages	AP01

Jun 20, 2017	Termination of appointment of Christine Anne Mattimore as a director on Jun 19, 2017	1 pages	TM01

May 18, 2017	Appointment of Ms Christine Anne Mattimore as a director on Apr 27, 2017	2 pages	AP01

May 16, 2017	Appointment of Sanne Secretaries Limited as a secretary on Apr 27, 2017	2 pages	AP04

May 16, 2017	Appointment of Mr Anton Seatter as a director on Apr 27, 2017	2 pages	AP01

May 16, 2017	Termination of appointment of Ian James Palmer Brown as a director on Apr 27, 2017	1 pages	TM01

May 16, 2017	Termination of appointment of Ross Blair as a director on Apr 27, 2017	1 pages	TM01

May 15, 2017	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 21 Palmer Street London SW1H 0AD on May 15, 2017	1 pages	AD01

Apr 28, 2017	Satisfaction of charge 8 in full	5 pages	MR04

Apr 28, 2017	Satisfaction of charge 040902400010 in full	4 pages	MR04

Apr 28, 2017	Satisfaction of charge 040902400009 in full	4 pages	MR04

Apr 28, 2017	Satisfaction of charge 6 in full	4 pages	MR04

Apr 28, 2017	Satisfaction of charge 5 in full	4 pages	MR04

Apr 28, 2017	Satisfaction of charge 7 in full	4 pages	MR04

Apr 28, 2017	Satisfaction of charge 4 in full	4 pages	MR04

Apr 28, 2017	Satisfaction of charge 3 in full	4 pages	MR04

Mar 23, 2017	Accounts for a small company made up to Dec 31, 2016	9 pages	AA

Jan 04, 2017	Termination of appointment of Michael James Topham as a director on Dec 31, 2016	1 pages	TM01

Dec 21, 2016	Full accounts made up to Dec 31, 2015	9 pages	AA

Dec 21, 2016	Appointment of Ross Blair as a director on Dec 19, 2016	2 pages	AP01

Dec 12, 2016	Director's details changed for Mr Michael James Topham on Dec 05, 2016	2 pages	CH01

View All Filings

Who are the officers of CANNON STREET NOMINEES NO.2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SANNE SECRETARIES LIMITED

Apr 27, 2017

Secretary

Castle Street

JE4 5UT St Helier

Jersey

Channel Islands

Legal Form	PRIVATE LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	COMPANIES (JERSEY) LAW 1991

231525890001

BAIRD, Lucy

Jun 19, 2017

Director

Castle Street

JE4 5UT St Helier

Jersey

Channel Islands

Jersey

British

1981-1

214316900001

SEATTER, Anton

Apr 27, 2017

Director

Palmer Street

SW1H 0AD London

England

British

1978-1

231518160001

REYNOLDS, Andrew John

Jul 11, 2002

Jul 25, 2011

Secretary

The Portobello Arms

Chartridge Lane Chartridge

HP5 2TF Chesham

Buckinghamshire

British

70863380005

ROBSON SKEETE, Gail

Jan 18, 2001

Jul 11, 2002

Secretary

22a Woodpecker Copse

Locks Heath

SO31 6WS Southampton

Hampshire

British

66939460001

DECHERT NOMINEES LIMITED

Oct 13, 2000

Jan 18, 2001

Secretary

2 Serjeants Inn

EC4Y 1LT London

73625410001

FILEX SERVICES LIMITED

Jan 18, 2001

Jul 11, 2002

Secretary

179 Great Portland Street

W1W 5LS London

3620420001

BALFOUR-LYNN, Richard Gary

Jan 18, 2001

Jul 11, 2002

Director

Connaught Square

W2 2HG London

United Kingdom

British

1953-6

34251500001

BIBRING, Michael Albert

Jan 18, 2001

Jul 11, 2002

Director

Conifers

Hive Road

WD23 1JG Bushey Heath

Hertfordshire

England

British

1955-2

9320160002

BLAIR, Ross

Dec 19, 2016

Apr 27, 2017

Director

Welbeck Street

W1G 9YQ London

United Kingdom

British

1976-1

154858730001

BLURTON, Andrew Francis

Jan 18, 2001

Jul 11, 2002

Director

Old Cedar House

Guildford Road

GU6 8LT Cranleigh

Surrey

England

British

1954-4

53724380001

BROWN, Ian James Palmer

Feb 06, 2008

Apr 27, 2017

Director

Welbeck Street

W1G 9YQ London

United Kingdom

England

British

1968-12

127801560001

CONNOLLEY, Dominic

Dec 20, 2005

Dec 15, 2006

Director

151 Gladstone Road

Wimbledon

SW19 1QS London

British

1965-6

119088700001

HARRISON, John William

Jan 18, 2001

Jul 11, 2002

Director

97 Clifton Hill

NW8 0JR London

United Kingdom

British

1952-3

69263980002

JONES, Neil

Jul 11, 2002

May 14, 2003

Director

29 Langland Gardens

NW3 6QE London

American

1955-8

58464510001

LEWIS, Philip Geoffrey

May 14, 2003

Dec 20, 2005

Director

1 Parkside

NW7 2LJ London

England

British

1953-6

6639590001

MATTIMORE, Christine Anne

Apr 27, 2017

Jun 19, 2017

Director

Palmer Street

SW1H 0AD London

England

United Kingdom

American

1960-1

207880160001

MUSGRAVE, Stephen Howard Rhodes

Dec 01, 2006

Jul 01, 2010

Director

4 Haverfield Gardens

Kew

TW9 3DD Richmond

Surrey

United Kingdom

British

1953-4

6981200001

REYNOLDS, Andrew John

Dec 20, 2005

Jul 25, 2011

Director

The Portobello Arms

Chartridge Lane Chartridge

HP5 2TF Chesham

Buckinghamshire

England

British

1958-8

70863380005

RIDDELL, James Hendry

Feb 09, 2007

Jan 31, 2008

Director

17 Clearwater House

Langley Waterside

BR3 3GD Beckenham

Kent

England

British

1950-2

119000220001

SHASHOU, Joseph Saleem

Jan 18, 2001

Jul 11, 2002

Director

28 Elm Tree Road

NW8 9JT London

United Kingdom

Brazilian

1955-6

51723030002

SINGH, Jagtar

Jan 18, 2001

Jul 11, 2002

Director

6 Paines Lane

HA5 3DQ Pinner

Middlesex

United Kingdom

British

1958-9

121710890001

TOPHAM, Michael James

Jul 11, 2002

Dec 31, 2016

Director

Welbeck Street

W1G 9YQ London

United Kingdom

British

1948-3

153072620019

WYPER, John Stuurman

Nov 26, 2008

Mar 01, 2012

Director

100 New Bridge Street

London

EC4V 6JA

United Kingdom

Usa

1950-11

110361190007

DECHERT NOMINEES LIMITED

Oct 13, 2000

Jan 18, 2001

Director

2 Serjeants Inn

EC4Y 1LT London

73625410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CANNON STREET NOMINEES NO.2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

78 Cannon Street Gp Limited

Apr 06, 2016

New Bridge Street

EC4V 6JA London

100

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House For England & Wales
Registration Number	4411068

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CANNON STREET NOMINEES NO.2 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 13, 2013 Delivered On Sep 30, 2013	Satisfied
	Brief description Land and buildings at 78 cannon street london. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsh Nordbank Ag
	Transactions Sep 30, 2013Registration of a charge (MR01) Apr 28, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Sep 13, 2013 Delivered On Sep 30, 2013	Satisfied
	Brief description Land and buildings at 78 cannon street london. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Hsh Nordbank Ag
	Transactions Sep 30, 2013Registration of a charge (MR01) Apr 28, 2017Satisfaction of a charge (MR04)
Third party legal charge	Created On Jun 11, 2009 Delivered On Jun 15, 2009	Satisfied	Amount secured All monies due or to become due from 78 cannon street limited partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the l/h land and premises situate and k/a main block bush lane block and podium block situated on, over and under cannon street station cannon street london t/no. LN252045 and l/h land and premises situate at and k/a main block bush lane block and podium block situate on, over and under cannon street station cannon street london t/no. LN252857 and each and every part thereof including all rights powers easements and liberties attached inlcuding also all buildings erected including the development meaning the scheme of works to be carried out at the property of 400,000 sq ft of office accommodation over 8 storeys above mainline station na d approx 17,300 sq ft. Of retail accommodation see image for full details.
	Persons Entitled Candar Finance S.A.R.L.
	Transactions Jun 15, 2009Registration of a charge (395) Apr 28, 2017Satisfaction of a charge (MR04)
Junior debenture	Created On Dec 07, 2007 Delivered On Dec 20, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch (The Agent)
	Transactions Dec 20, 2007Registration of a charge (395) Apr 28, 2017Satisfaction of a charge (MR04)
Mezzanine debenture	Created On Mar 26, 2007 Delivered On Mar 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag,London Branch
	Transactions Mar 30, 2007Registration of a charge (395) Apr 28, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 26, 2007 Delivered On Mar 30, 2007	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag,London Branch
	Transactions Mar 30, 2007Registration of a charge (395) Apr 28, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 12, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 78 cannon street london l/h t/no LN252045 fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
	Transactions Dec 22, 2006Registration of a charge (395) Apr 28, 2017Satisfaction of a charge (MR04)
Mezzanine debenture	Created On Dec 12, 2006 Delivered On Dec 22, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 78 cannon street london l/h t/no LN252045 fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
	Transactions Dec 22, 2006Registration of a charge (395) Apr 28, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 11, 2002 Delivered On Jul 26, 2002	Satisfied	Amount secured All monies due or to become due from the 78 cannon street limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 26, 2002Registration of a charge (395) Sep 18, 2015Satisfaction of a charge (MR04)
Debenture made between mwb cannon centre no.1 Limited, mwb cannon centre no.2 Limited, mwb cannon centre lease no.1 Limited, mwb cannon centre lease no. 2 limited (1) and the chargee (2) and 3 (the "debenture")	Created On Mar 15, 2001 Delivered On Mar 20, 2001	Satisfied	Amount secured All present and future obligations due or to become due from any borrower to the chargee (as agent and trustee for the secured parties (as defined under (and as defined in) the credit agreement dated 16TH may 2000) under or pursuant to all or any of the secured documents (as defined) on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
	Transactions Mar 20, 2001Registration of a charge (395) Jul 19, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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