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Outlet Centres International (uk) Limited, EC4M 7RD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

OUTLET CENTRES INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Outlet Centres International (uk) Limited. The company was founded 27 years ago and was given the registration number 03398605. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OUTLET CENTRES INTERNATIONAL (UK) LIMITED
Company Number:03398605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 Fleet Place, London, England, EC4M 7RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Outlook, Heath End, Petworth, GU28 0JG

Secretary20 July 2007Active
Third Floor, One London Square, Cross Lanes, Guildford, United Kingdom, GU1 1UN

Director08 September 2005Active
Third Floor, One London Square, Cross Lanes, Guildford, United Kingdom, GU1 1UN

Director22 August 1997Active
Chichester House, 278-282 High Holborn, London, WC1V 7HA

Secretary22 August 1997Active
Ark End Mallows Green Road, Manuden, Bishops Stortford, CM23 1BP

Secretary16 March 1999Active
19 Trinity Grove, Bengeo, Hertford, SG14 3HB

Secretary05 January 2000Active
42 Abbotts Drive, North Wembley, HA0 3SD

Secretary02 August 2005Active
61 Brook Street, London, W1K 4BL

Corporate Secretary29 January 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary03 July 1997Active
Highcroft 141 Quickley Lane, Chorleywood, Rickmansworth, WD3 5PD

Director20 April 1999Active
Birger Jarlsgatan 41a, Stockholm, Sweeden, FOREIGN

Director16 February 1999Active
Molnartorpsvagen 9, S-182 66 Djursholm, Sweden,

Director22 August 1997Active
42 Clarendon Road, London, W11 3AD

Director15 July 2004Active
54a Ridgway, Wimbledon, London, SW19 4QR

Director16 March 1999Active
73 Southend, Garsington, Oxford, OX44 9DJ

Director15 March 2001Active
Lamorna, Chapel Road Great Totham, Maldon, CM9 8DA

Director05 January 2000Active
250 West 82nd Street 71, New York, Usa,

Director20 April 1999Active
36 Hazlewell Road, London, SW15 6LR

Director29 January 2004Active
Herrgardsvagen 8, S-13150 Saltsjo Duvnas, Sweden,

Director22 August 1997Active
5 Frognall Way, London, NW3 6XE

Director16 March 1999Active
Kattfotsbaken 14, S-16573 Stockholm Hasselby, Sweden,

Director22 August 1997Active
37 Aberdeen Road, London, N5 2YG

Director16 March 1999Active
22 Dove Park, Chorleywood, WD3 5NY

Director15 July 2004Active
7213 Old Stage Road, Rockville 20852, Usa,

Director16 February 1999Active
Ark End Mallows Green Road, Manuden, Bishops Stortford, CM23 1BP

Director26 March 1999Active
75 Hereford Road, Paddington, London, W2 5BB

Director25 September 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director03 July 1997Active

People with Significant Control

Hans Eberhard Dobke
Notified on:18 June 2018
Status:Active
Date of birth:February 1947
Nationality:German
Country of residence:United Kingdom
Address:Third Floor, One London Square, Guildford, United Kingdom, GU1 1UN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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