Cannock Designer Outlet (nominee 1) Limited is a private limited company located 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.
Moving on to secretaries, we can name: 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 date for the next filing is 2023-11-30. Furthermore, the annual 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 | 11069278 |
| 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 (110 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 |
Position: Director
Appointed: 02 June 2023
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 29 July 2021
Position: Secretary
Appointed: 15 November 2018
Position: Director
Appointed: 17 November 2017
Position: Director
Appointed: 17 November 2017
The list of PSCs that own or control the company includes 1 name. As we researched, there is Cannock Designer Outlet (Gp) Limited from London, United Kingdom. This PSC is categorised as "a private limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cannock Designer Outlet (Gp) 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 10th, January 2024 |
accounts | Free Download (23 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy