Cannon Street Nominees No.4 Limited
- Company number
- 04090243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2000
- Nature of business
- Development of building projects
- Corporate group
- 78 Cannon Street Gp Limited (2 companies)
Registered office
Previous names
- Ibis (623) Limited (until 25 Jan 2001)
- MWB Cannon Centre No.2 Limited (until 22 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Sean Peter | Director | 4 Jul 2023 | |
| MALCOLM, Peter David | Director | 4 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 78 Cannon Street Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £1 | 0 |
| 31 Dec 2024 | £1 | 0 |
| 31 Dec 2023 | £1 | 0 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | £1 | 0 |
| 31 Dec 2019 | £1 | 0 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 30 Jun 2001 | - | - |
Connections
Owned by
Cannon Street Nominees No.4 Limited → 78 Cannon Street Gp Limited
Directors’ other companies
- MALCOLM, Peter David - Director at Sunrise UK Leasing Limited
- MALCOLM, Peter David - Director at Hcmx UK Holding Limited
- MALCOLM, Peter David - Director at CG Shield House (UK) No.1 Limited
- MALCOLM, Peter David - Director at Iivr Ltd
- MALCOLM, Peter David - Director at SSB No. 1 PLC
- MALCOLM, Peter David - Director at Southern Pacific Financing 06-A PLC
- MALCOLM, Peter David - Director at Southern Pacific Financing 05-B Parent Limited
- MALCOLM, Peter David - Director at Southern Pacific Financing 05-B PLC
- MALCOLM, Peter David - Director at BM Chile Investments Ltd
- MALCOLM, Peter David - Director at Cannon Street Nominees No.3 Limited
Registered address
279 companies are registered at this address - likely a registration agent.