THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED - WOKINGHAM


Overview

THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661138. The accounts status is FULL.

THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED - WOKINGHAM

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROWLEY ROSE Mar 1950 British Director 2017-08-14 CURRENT
MRS ROWAN HOSTLER Dec 1968 British Director 2017-08-10 CURRENT
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-03-03 CURRENT
MR DAVID ANDREW JOHN WISE Feb 1960 British Director 2006-03-03 UNTIL 2007-07-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-12-22 UNTIL 2006-01-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-12-22 UNTIL 2006-01-30 RESIGNED
MOYEN AHMED Sep 1979 Secretary 2006-01-30 UNTIL 2006-03-03 RESIGNED
MR PHILIP JOHN PAYTON NELL Apr 1971 British Director 2011-12-05 UNTIL 2015-07-17 RESIGNED
HANIF MOHAMED Feb 1969 Belgian Director 2006-01-30 UNTIL 2006-03-03 RESIGNED
MS MARY ELIZABETH MICHELLE QUINN Oct 1969 British Director 2011-12-05 UNTIL 2013-11-20 RESIGNED
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2011-12-05 UNTIL 2017-08-10 RESIGNED
MR SIMON JAMES GREEN Jul 1982 British Director 2015-07-13 UNTIL 2017-08-10 RESIGNED
MR NICHOLAS JOHN FERMOR MANSLEY Jun 1965 British Director 2006-03-03 UNTIL 2008-06-27 RESIGNED
MR IAN BRYAN WOMACK Jul 1953 British Director 2006-03-03 UNTIL 2011-12-05 RESIGNED
MR CHRIS JAMES WENTWORTH LAXTON Jul 1960 British Director 2006-03-03 UNTIL 2011-12-05 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2006-03-03 UNTIL 2008-06-13 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2006-03-03 UNTIL 2011-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norwich Union (Shareholder Gp) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BMG (LIVINGSTON) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BMG (YORK) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BMG (MANSFIELD) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED WOKINGHAM Dissolved... FULL 66300 - Fund management activities
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