• UK
  • CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED - Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

Company Information

Company registration number
11069278
Company Status
LIVE
Country
United Kingdom
Registered Address
Nations House
3rd Floor, 103 Wigmore Street
London
W1U 1QS
England
Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, England UK

Management

Managing Directors
BOND, Gary
HARVEY, Paul
JOHNSTON, Simon John
BORELLO, Michael
WILKINSON, Chris
Company secretaries
MEISTER, Liron

Company Details

Type of Business
ltd
Incorporated
2017-11-17
Age Of Company
2017-11-17 6 years
SIC/NACE
64306

Ownership

Beneficial Owners
Cannock Designer Outlet (Gp) Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-11-30
Last Date: 2022-11-16

CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED Company Description

CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 11069278. Its current trading status is "live". It was registered 2017-11-17. It has declared SIC or NACE codes as "64306". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Nations House .
More information

Get CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cannock Designer Outlet (Nominee 1) Limited - Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS, United Kingdom

2017-11-17 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-06-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-02) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-09) - TM01

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  • accounts-with-accounts-type-small (2022-06-10) - AA

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  • accounts-with-accounts-type-small (2022-11-01) - AA

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  • confirmation-statement-with-no-updates (2022-11-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-07-30) - TM01

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  • accounts-with-accounts-type-small (2021-01-13) - AA

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  • appoint-person-director-company-with-name-date (2021-07-30) - AP01

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  • confirmation-statement-with-no-updates (2021-11-18) - CS01

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  • confirmation-statement-with-no-updates (2020-11-18) - CS01

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  • change-person-director-company-with-change-date (2020-10-26) - CH01

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  • appoint-person-director-company-with-name-date (2020-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2019-12-02) - AP01

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  • confirmation-statement-with-no-updates (2019-11-22) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-16) - TM01

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  • accounts-with-accounts-type-small (2019-09-17) - AA

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  • termination-director-company-with-name-termination-date (2018-02-21) - TM01

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • confirmation-statement-with-updates (2018-11-16) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-11-15) - AP03

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  • termination-director-company-with-name-termination-date (2018-11-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-16) - AD01

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  • memorandum-articles (2018-07-05) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-05) - MR01

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  • appoint-person-director-company-with-name-date (2018-02-21) - AP01

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  • resolution (2018-07-05) - RESOLUTIONS

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  • incorporation-company (2017-11-17) - NEWINC

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  • change-account-reference-date-company-current-extended (2017-12-19) - AA01

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