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Cannock Designer Outlet (nominee 1) Limited, W1U 1QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cannock Designer Outlet (nominee 1) Limited. The company was founded 6 years ago and was given the registration number 11069278. The firm's registered office is in LONDON. You can find them at Nations House, 3rd Floor, 103 Wigmore Street, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.

Company Information

Name:CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED
Company Number:11069278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Secretary15 November 2018Active
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Director17 November 2017Active
Aviva Investors, St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 March 2023Active
Channel House, Green Street, St Helier, Jersey, JE4 9PH

Director17 November 2017Active
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Director29 July 2021Active
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Director02 June 2023Active
Aviva Investors, St Helen's, 1 Undershaft, London, England, EC3P 3DQ

Director21 February 2018Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director18 December 2018Active
Aviva, St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 October 2020Active
Aviva Investors, St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director01 March 2023Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director17 November 2017Active
Nations House, 3rd Floor, 103 Wigmore Street, London, England, W1U 1QS

Director17 November 2017Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director17 November 2017Active
St Helen's, 1 Undershaft, London, EC3P 3DQ

Director25 November 2019Active

People with Significant Control

Cannock Designer Outlet (Gp) Limited
Notified on:17 November 2017
Status:Active
Country of residence:United Kingdom
Address:Nations House, 3rd Floor, London, United Kingdom, W1U 1WH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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