opendata.bot
Company number
04090243

CANNON STREET NOMINEES NO.4 LIMITED

Officer · APEX FINANCIAL SERVICES (SECRETARIES) LIMITED and 31 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CANNON STREET NOMINEES NO.4 LIMITED
Company number
04090243
Registered office
4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND · 642 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
27 Sept 2026
Confirmation statement — last
13 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 29 resigned

corporate-secretary
Appointed 27/04/2017
Active
director
Appointed 04/07/2023
Active
director
Appointed 04/07/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

78 Cannon Street Gp Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

corporate-secretary Appointed 27/04/2017
director Appointed 04/07/2023
director Appointed 04/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2024 Director resigned MOORE, Kelly
22/05/2024 Director resigned LE LONG, Sharon
26/03/2024 Director appointed MOORE, Kelly
26/03/2024 Director appointed LE LONG, Sharon
04/07/2023 Director resigned WARNES, Christopher Michael
04/07/2023 Director resigned BIDEL, Coral Suzanne
04/07/2023 Director appointed MARTIN, Sean Peter
04/07/2023 Director appointed MALCOLM, Peter David
31/03/2023 Director resigned AUNE, Lisa
19/04/2021 Director appointed BIDEL, Coral Suzanne
09/11/2020 Director resigned BAIRD, Lucy
09/11/2020 Director appointed AUNE, Lisa
26/03/2019 Director appointed WARNES, Christopher Michael
06/12/2018 Director resigned SEATTER, Anton
19/06/2017 Director resigned MATTIMORE, Christine Anne
19/06/2017 Director appointed BAIRD, Lucy
27/04/2017 Director resigned BROWN, Ian James Palmer
27/04/2017 Director resigned BLAIR, Ross
27/04/2017 Director appointed SEATTER, Anton
27/04/2017 Director appointed MATTIMORE, Christine Anne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 0 0 0
Net assets 0 0 0
Employees (avg) 0 0 0

Documents for CANNON STREET NOMINEES NO.4 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CH04 — change-corporate-secretary-company-with-change-date
officers
CH04 — change-corporate-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH04 — change-corporate-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers

Charges

0 outstanding · 10 satisfied

A registered charge — persons entitled: Hsh Nordbank Ag
fully-satisfied
A registered charge — persons entitled: Hsh Nordbank Ag
fully-satisfied
Third party legal charge — persons entitled: Candar Finance S.A.R.L.
fully-satisfied
Junior debenture — persons entitled: Hsh Nordbank Ag, London Branch (The Agent)
fully-satisfied
Debenture — persons entitled: Hsh Nordbank Ag,London Branch
fully-satisfied
Mezzanine debenture — persons entitled: Hsh Nordbank Ag,London Branch
fully-satisfied
Debenture — persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
fully-satisfied
Mezzanine debenture — persons entitled: Hsh Nordbank Ag, London Branch as Trustee for the Finance Parties (The Agent)
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
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") — persons entitled: Eurohypo Aktiengesellschaft Europaische Hypothekenbank Der Deutschen Bank, London Branch
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Cannon Street Nominees No.4 Limited — EC2Y 5AS
Tier 1 · renews 12/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CANNON STREET NOMINEES NO.4 LIMITED?
According to the official registry, the company number of CANNON STREET NOMINEES NO.4 LIMITED is 04090243.
Where is CANNON STREET NOMINEES NO.4 LIMITED registered?
The registered office is 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND.
Who runs CANNON STREET NOMINEES NO.4 LIMITED?
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED is listed among the officers of CANNON STREET NOMINEES NO.4 LIMITED.
What is the SIC code of CANNON STREET NOMINEES NO.4 LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CANNON STREET NOMINEES NO.4 LIMITED?
78 Cannon Street Gp Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CANNON STREET NOMINEES NO.4 LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CANNON STREET NOMINEES NO.4 LIMITED (04090243)

CANNON STREET NOMINEES NO.4 LIMITED is a private limited company incorporated on 13 October 2000 and registered in the United Kingdom under company number 04090243. Its registered office is at 4TH FLOOR, 140 ALDERSGATE STREET, LONDON, EC1A 4HY, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is 78 Cannon Street Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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