Cannock Designer Outlet (gp Holdings) Limited is a private limited company situated at Nations House, 3Rd Floor, 103 Wigmore Street, London W1U 1QS. Incorporated on 2017-11-17, this 6-year-old company is run by 5 directors and 1 secretary.
Director Chris W., appointed on 02 June 2023. Director Michael B., appointed on 01 March 2023. Director Simon J., appointed on 29 July 2021.
As far as secretaries are concerned, we can mention: Liron M., appointed on 15 November 2018.
The company is officially categorised as "activities of real estate investment trusts" (SIC code: 64306).
The latest confirmation statement was sent on 2022-11-16 and the due date for the subsequent filing is 2023-11-30. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
Office Address | Nations House |
Office Address2 | 3rd Floor, 103 Wigmore Street |
Town | London |
Post code | W1U 1QS |
Country of origin | United Kingdom |
Registration Number | 11069099 |
Date of Incorporation | Fri, 17th Nov 2017 |
Industry | Activities of real estate investment trusts |
End of financial Year | 31st December |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (120 days after) |
Account last made up date | Fri, 31st Dec 2021 |
Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
Last confirmation statement dated | Wed, 16th Nov 2022 |
The list of PSCs that own or control the company includes 2 names. As BizStats identified, there is Cannock Consortium Llp from London, United Kingdom. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Development Securities (Investment Ventures) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Cannock Consortium Llp
Nations House 3rd Floor, 103 Wigmore Street, London, W1U 1WH, United Kingdom
Legal authority | Limited Liability Partnerships Act 2000 |
Legal form | Limited Liability Partnership |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | Oc419548 |
Notified on | 17 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Development Securities (Investment Ventures) Limited
7a Howick Place, London, SW1P 1DZ, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | England & Wales |
Registration number | 05625280 |
Notified on | 17 November 2017 |
Ceased on | 5 December 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, January 2024 |
accounts | Free Download (25 pages) |
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