Bl (SP) Cannon Street Limited

Company Name	Bl (SP) Cannon Street Limited
Company Status	Dissolved
Company Number	02283030
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 8 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2017(28 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 03 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2022(33 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 03 January 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Closed
Appointed	30 April 2015(26 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 03 January 2023)
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David John Camp
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	11 Walham Grove London Sw6

Director Name	James Christopher Eric Elworthy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	12 Vaughan Avenue London W6 0XS

Director Name	Nigel David Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 January 1992)
Role	Company Director
Correspondence Address	12 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Secretary Name	James Christopher Eric Elworthy
Nationality	British
Status	Resigned
Appointed	03 December 1991(3 years, 4 months after company formation)
Appointment Duration	4 weeks (resigned 31 December 1991)
Role	Company Director
Correspondence Address	12 Vaughan Avenue London W6 0XS

Secretary Name	Damian Mark Alan Wisniewski
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	34 Bristol Gardens Little Venice London W9 2JQ

Director Name	Roy Matthew Dantzic
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 April 1995)
Role	Company Director
Correspondence Address	65 Springfield Road St Johns Wood London NW8 0QJ

Secretary Name	Deborah Ann Franks
Nationality	British
Status	Resigned
Appointed	31 July 1992(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 December 1994)
Role	Company Director
Correspondence Address	15 The Avenue Claygate Essex KT10 0RX

Secretary Name	Mr Milton Anthony Fernandes
Nationality	British
Status	Resigned
Appointed	02 December 1994(6 years, 4 months after company formation)
Appointment Duration	4 months (resigned 07 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria House 67 Kingston Lane Teddington Middlesex TW11 9HN

Director Name	Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1997)
Role	Company Director
Correspondence Address	Flat 1 173 Sutherland Avenue London W9 1ET

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(6 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 October 1997)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Secretary Name	Mr Anthony Braine
Nationality	British
Status	Resigned
Appointed	07 April 1995(6 years, 8 months after company formation)
Appointment Duration	19 years, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(6 years, 9 months after company formation)
Appointment Duration	21 years, 11 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Kerris Way Lower Earley Reading Berkshire RG6 5UW

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(6 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(12 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(12 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 March 2018)
Role	Corporate Services Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(23 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(23 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(23 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(26 years after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Victoria Margaret Penrice
Status	Resigned
Appointed	01 August 2014(26 years after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2017(28 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Bruce Michael James
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2018(29 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2021)
Role	Head Of Secretariat
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2021(32 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 August 2022)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	tlprc.co.uk
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

7.4m at £1	Bl West (Watling House) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
2 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (231 pages)
2 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
2 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (15 pages)
17 February 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
17 February 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
24 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
6 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
11 December 2018	Confirmation statement made on 3 December 2018 with updates (4 pages)
3 May 2018	Appointment of Mr Bruce Michael James as a director on 25 April 2018 (2 pages)
3 May 2018	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018 (1 page)
2 May 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
11 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
4 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017 (2 pages)
4 May 2017	Director's details changed for Mrs Sarah Morrell Barzycki on 4 May 2017 (2 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 May 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
4 April 2017	Appointment of Mr Jonathan Charles Mcnuff as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Charles John Middleton as a director on 3 April 2017 (2 pages)
4 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
4 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
11 November 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 7,383,686 (6 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 7,383,686 (6 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 June 2015	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 (2 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
5 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7,383,686 (8 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7,383,686 (8 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 7,383,686 (8 pages)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
8 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014 (2 pages)
5 August 2014	Termination of appointment of Anthony Braine as a secretary on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 7,383,686 (9 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 7,383,686 (9 pages)
3 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 7,383,686 (9 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (20 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (20 pages)
20 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (20 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
8 November 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
9 August 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
25 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (16 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (16 pages)
21 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (16 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
4 January 2011	Annual return made up to 3 December 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
24 December 2008	Return made up to 03/12/08; full list of members (4 pages)
24 December 2008	Return made up to 03/12/08; full list of members (4 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 December 2007	Return made up to 03/12/07; full list of members (2 pages)
21 December 2007	Return made up to 03/12/07; full list of members (2 pages)
21 December 2007	Location of register of members (1 page)
21 December 2007	Location of register of members (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
26 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
22 October 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent`s park london NW1 4QP (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 10 cornwall terrace regent`s park london NW1 4QP (1 page)
4 January 2007	Return made up to 03/12/06; full list of members (2 pages)
4 January 2007	Return made up to 03/12/06; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
20 December 2005	Return made up to 03/12/05; full list of members (3 pages)
20 December 2005	Return made up to 03/12/05; full list of members (3 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
14 December 2004	Return made up to 03/12/04; full list of members (3 pages)
14 December 2004	Return made up to 03/12/04; full list of members (3 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
8 December 2003	Return made up to 03/12/03; full list of members (3 pages)
8 December 2003	Return made up to 03/12/03; full list of members (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 January 2003	Return made up to 03/12/02; full list of members (6 pages)
24 January 2003	Return made up to 03/12/02; full list of members (6 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
13 December 2001	Return made up to 03/12/01; no change of members (6 pages)
13 December 2001	Return made up to 03/12/01; no change of members (6 pages)
30 May 2001	Accounting reference date extended from 28/09/01 to 31/12/01 (1 page)
30 May 2001	Accounting reference date extended from 28/09/01 to 31/12/01 (1 page)
14 May 2001	Full accounts made up to 28 September 2000 (11 pages)
14 May 2001	Full accounts made up to 28 September 2000 (11 pages)
28 December 2000	Return made up to 03/12/00; full list of members (6 pages)
28 December 2000	Return made up to 03/12/00; full list of members (6 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
6 November 2000	Accounting reference date shortened from 31/03/01 to 28/09/00 (1 page)
6 November 2000	Accounting reference date shortened from 31/03/01 to 28/09/00 (1 page)
5 October 2000	New director appointed (3 pages)
5 October 2000	New director appointed (3 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
17 August 2000	Secretary's particulars changed (1 page)
17 August 2000	Secretary's particulars changed (1 page)
11 August 2000	Full accounts made up to 31 March 2000 (11 pages)
11 August 2000	Full accounts made up to 31 March 2000 (11 pages)
18 January 2000	Full accounts made up to 31 March 1999 (10 pages)
18 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 December 1999	Return made up to 03/12/99; full list of members (12 pages)
24 December 1999	Return made up to 03/12/99; full list of members (12 pages)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1999	Â£ nc 100/8000000 20/01/99 (1 page)
6 February 1999	Ad 20/01/99--------- Â£ si 7383684@1=7383684 Â£ ic 2/7383686 (2 pages)
6 February 1999	Â£ nc 100/8000000 20/01/99 (1 page)
6 February 1999	Ad 20/01/99--------- Â£ si 7383684@1=7383684 Â£ ic 2/7383686 (2 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
21 December 1998	Return made up to 03/12/98; no change of members (13 pages)
21 December 1998	Return made up to 03/12/98; no change of members (13 pages)
19 January 1998	Full accounts made up to 31 March 1997 (11 pages)
19 January 1998	Full accounts made up to 31 March 1997 (11 pages)
14 January 1998	Return made up to 03/12/97; full list of members (13 pages)
14 January 1998	Return made up to 03/12/97; full list of members (13 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
3 February 1997	Full accounts made up to 31 March 1996 (10 pages)
31 December 1996	Return made up to 03/12/96; no change of members (20 pages)
31 December 1996	Return made up to 03/12/96; no change of members (20 pages)
23 February 1996	Return made up to 03/12/95; full list of members (13 pages)
23 February 1996	Return made up to 03/12/95; full list of members (13 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
24 May 1995	Director resigned (6 pages)
24 May 1995	Director resigned (6 pages)
24 May 1995	New director appointed (14 pages)
24 May 1995	New director appointed (6 pages)
24 May 1995	New director appointed (6 pages)
24 May 1995	Director resigned (1 page)
24 May 1995	New director appointed (14 pages)
24 May 1995	Director resigned (1 page)
23 May 1995	New director appointed (2 pages)
23 May 1995	New director appointed (2 pages)
19 May 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
19 May 1995	Accounting reference date shortened from 30/06 to 31/03 (1 page)
19 May 1995	Secretary resigned;new secretary appointed (4 pages)
19 May 1995	Secretary resigned;new secretary appointed (4 pages)
18 May 1995	Registered office changed on 18/05/95 from: lansdowne house berkeley sq london W1X 6BP (1 page)
18 May 1995	Registered office changed on 18/05/95 from: lansdowne house berkeley sq london W1X 6BP (1 page)
3 May 1995	Full accounts made up to 30 June 1994 (11 pages)
3 May 1995	Full accounts made up to 30 June 1994 (11 pages)
24 April 1995	Company name changed stanhope cannon street LIMITED\certificate issued on 25/04/95 (4 pages)
24 April 1995	Company name changed stanhope cannon street LIMITED\certificate issued on 25/04/95 (4 pages)
26 March 1990	Company name changed stanhope group LIMITED\certificate issued on 27/03/90 (2 pages)
26 March 1990	Company name changed stanhope group LIMITED\certificate issued on 27/03/90 (2 pages)
14 October 1988	Company name changed precis (789) LIMITED\certificate issued on 14/10/88 (2 pages)
14 October 1988	Company name changed precis (789) LIMITED\certificate issued on 14/10/88 (2 pages)
2 August 1988	Incorporation (11 pages)
2 August 1988	Incorporation (11 pages)

Bl (SP) Cannon Street Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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