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 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
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 |