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THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED

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

This company is commonly known as The Designer Retail Outlet Centres (york) General Partner Limited. The company was founded 18 years ago and was given the registration number 05661134. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED
Company Number:05661134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary03 March 2006Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director19 July 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director02 June 2023Active
115 Highbury New Park, London, N5 2HG

Secretary30 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 2005Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director27 February 2018Active
St Helens, 1 Undershaft, London, England, EC3P 3DQ

Director04 February 2022Active
8 Southway, Totteridge, London, N20 8EA

Director03 March 2006Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director13 July 2015Active
1, Poultry, London, Uk, EC2R 8EJ

Director03 March 2006Active
1, Poultry, London, Uk, EC2R 8EJ

Director03 March 2006Active
4 Willis Road, Cambridge, CB1 2AQ

Director03 March 2006Active
Flat 2, 28 Folgate Street, London, E1 6BX

Director30 January 2006Active
1, Poultry, London, Uk, EC2R 8EJ

Director05 December 2011Active
1, Poultry, London, Uk, EC2R 8EJ

Director05 December 2011Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director05 December 2011Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director13 November 2019Active
5 Orchid Grange Orchid Road, Southgate, London, N14 5HH

Director03 March 2006Active
1, Poultry, London, Uk, EC2R 8EJ

Director03 March 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director22 December 2005Active

People with Significant Control

Aviva Investors Uk Fund Services Limited
Notified on:28 April 2023
Status:Active
Country of residence:United Kingdom
Address:St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Norwich Union (Shareholder Gp) Limited
Notified on:06 April 2016
Status:Active
Address:St Helen,S 1, Undershaft, London, EC3P 3DQ
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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