Cannock Designer Outlet (gp) Limited LONDON


Cannock Designer Outlet (gp) Limited is a private limited company situated at Nations House, 3Rd Floor, 103 Wigmore Street, London W1U 1QS. Incorporated on 2017-11-17, this 3-year-old company is run by 5 directors and 1 secretary.
Director Andrew C., appointed on 01 October 2020. Director Renos B., appointed on 18 December 2018. Director Richard J., appointed on 17 November 2017.
Changing the topic to secretaries, we can name: Liron M., appointed on 15 November 2018.
The company is classified as "activities of real estate investment trusts" (SIC code: 64306).
The latest confirmation statement was filed on 2020-11-16 and the date for the subsequent filing is 2021-11-30. Additionally, the annual accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Cannock Designer Outlet (gp) Limited Address / Contact

Office Address Nations House
Office Address2 3rd Floor, 103 Wigmore Street
Town London
Post code W1U 1QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11069199
Date of Incorporation Fri, 17th Nov 2017
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (136 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 30th Nov 2021 (2021-11-30)
Last confirmation statement dated Mon, 16th Nov 2020

Company staff

Andrew C.

Position: Director

Appointed: 01 October 2020

Renos B.

Position: Director

Appointed: 18 December 2018

Liron M.

Position: Secretary

Appointed: 15 November 2018

Richard J.

Position: Director

Appointed: 17 November 2017

Gary B.

Position: Director

Appointed: 17 November 2017

Paul H.

Position: Director

Appointed: 17 November 2017

Lara W.

Position: Director

Appointed: 25 November 2019

Resigned: 31 August 2020

Eudes B.

Position: Director

Appointed: 21 February 2018

Resigned: 15 November 2018

Christopher U.

Position: Director

Appointed: 17 November 2017

Resigned: 21 February 2018

Simon G.

Position: Director

Appointed: 17 November 2017

Resigned: 25 September 2019

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Cannock Designer Outlet (Gp Holdings) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited by shares", 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.

Cannock Designer Outlet (Gp Holdings) Limited

Nations House 3rd Floor, 103 Wigmore Street, London, W1U 1WH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited By Shares
Notified on 17 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts made up to 2019/12/31
filed on: 13th, January 2021
Free Download (19 pages)

Company search