CANNOCK DESIGNER OUTLET (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

CANNOCK DESIGNER OUTLET (GP) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CANNOCK DESIGNER OUTLET (GP) LIMITED was incorporated 6 years ago on 17/11/2017 and has the registered number: 11069199. The accounts status is SMALL and accounts are next due on 30/09/2024.

CANNOCK DESIGNER OUTLET (GP) LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NATIONS HOUSE
LONDON
W1U 1QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CHRIS WILKINSON Oct 1988 British Director 2023-06-02 CURRENT
MR SIMON JOHN JOHNSTON Dec 1960 British Director 2021-07-29 CURRENT
PAUL HARVEY Dec 1972 British Director 2017-11-17 CURRENT
MR MICHAEL BORELLO Feb 1986 British Director 2023-03-01 CURRENT
GARY BOND Sep 1960 British Director 2017-11-17 CURRENT
MR LIRON MEISTER Secretary 2018-11-15 CURRENT
MS LARA NICOLE WEAVER Jan 1977 British Director 2019-11-25 UNTIL 2020-08-31 RESIGNED
MR RICHARD ANTHONY JONES Aug 1963 British Director 2017-11-17 UNTIL 2021-07-29 RESIGNED
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2017-11-17 UNTIL 2018-02-21 RESIGNED
MR DARREN DAVID FREED Feb 1984 British Director 2023-03-01 UNTIL 2023-06-02 RESIGNED
SIMON JAMES GREEN Jul 1982 British Director 2017-11-17 UNTIL 2019-09-25 RESIGNED
MR ANDREW MICHAEL COLES Dec 1981 British Director 2020-10-01 UNTIL 2023-03-01 RESIGNED
MR EUDES MICHEL MAURICE BERTHELOT Dec 1973 French Director 2018-02-21 UNTIL 2018-11-15 RESIGNED
MR RENOS PETER BOOTH Oct 1970 British Director 2018-12-18 UNTIL 2023-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cannock Designer Outlet (Gp Holdings) Limited 2017-11-17 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
MCARTHURGLEN UK LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
QUARRYVALE ONE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
AVIVA INVESTORS GR SPV 7 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ASHFORD INVESTOR (GENERAL PARTNER) LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
IGLOO REGENERATION (GENERAL PARTNER) LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
IGLOO REGENERATION (BUTCHER STREET) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
AIREST COLLEZIONI GLASGOW LTD LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
AVIVA INVESTORS GROUND RENT GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS SOCIAL HOUSING GP LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
MGE FOOD COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
CANNOCK CONSORTIUM HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MCARTHURGLEN UK LIMITED LONDON ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
NESTOR ADVISORS LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
GWM CA CORPORATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EMPOROS TECHNOLOGIES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
KKV INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active SMALL 66300 - Fund management activities
BIRCHSTONE MARKETS LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
KVIKA CREDIT LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64929 - Other credit granting n.e.c.
GWM CAPITAL ADVISORS LLP LONDON ENGLAND Active FULL None Supplied
SPRING GP LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied