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Cannon Nominees Properties Limited
- Incorporated
- 17 October 1990 (36 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Cursitor StreetLondonEC4A 1LT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born May 1978 (48)
Director · Appointed 31 March 2025
British
Born January 1971 (55)
British
Born June 1980 (46)
Director · Appointed 25 July 2023
Also at Macfarlanes LLP, Cannon Nominees Limited
British
Born April 1970 (56)
Director · Appointed 1 May 2022
British
Born July 1972 (54)
Officer history (28 former)
31 March 2026
31 March 2026
31 March 2025
31 March 2025
18 December 2024
Resigned Ally, Bibi Rahima as Secretary
1 April 2024
31 March 2024
25 July 2023
25 July 2023
1 May 2022
30 April 2022
30 April 2022
1 May 2020
30 April 2020
17 September 2019
31 March 2019
1 May 2017
30 April 2017
30 April 2016
26 February 2016
1 May 2013
30 April 2013
1 January 2012
1 January 2012
16 May 2011
16 May 2011
6 April 2011
22 February 2011
Appointed Ally, Bibi Rahima as Secretary
21 February 2011
1 January 2011
31 December 2010
1 May 2008
1 May 2008
1 May 2008
1 May 2008
13 November 2006
13 November 2006
14 January 2004
14 January 2004
26 November 2002
26 November 2002
30 April 1999
30 April 1999
30 April 1999
30 April 1999
1 May 1998
30 April 1998
1 May 1997
1 May 1997
30 April 1997
30 April 1997
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc334406
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Cannon Nominees Limited Owns 75–100% of shares
Cannon Nominees Properties Limited This company Owns 75–100% of shares
Embleton Trust Corporation Limited Owns 75–100% of shares
Lourdes Limited Has significant influence or control
Pradera Group Limited Right to appoint and remove directors
Pradera Limited Owns 75–100% of shares
Pradera-Am Limited Owns 75–100% of shares
RDB Noto Owns 75–100% of shares
Redham Farms Limited Owns 75–100% of shares
Macfarlanes Limited Owns 75–100% of shares
Macfarlanes Nominees Limited Owns 75–100% of shares
Macfarlanes Private Capital Solutions Limited Owns 75–100% of shares
Macfarlanes Services Limited Owns 75–100% of shares
Private Capital Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 17 October 2026 | ||
| 7 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 18 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 17 October 2025 |
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