CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED
Active - Accounts Filed
General Information
NAME
CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED
COMPANY NUMBER
11069278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
17/11/2017
(7 years and 1 months old)
WEBSITE
mcarthurglen.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 1QS
Nations House
103 Wigmore Street
LONDON
W1U 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNOCK DESIGNER OUTLET (GP) LIMITED | Active - Accounts Filed | View Report |
| CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | Paul Harvey (924026462) has left the board |
| 10/09/2024 | New Board Member George Demetriou (932689219) Appointed |
Credit Risk Overview
Want to learn more about CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2021 - Present (3 years and 4 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 31 Past: 23 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNOCK CONSORTIUM LLP | Active - Accounts Filed | View Report |
| CANNOCK CONSORTIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CANNOCK DESIGNER OUTLET (GP) LIMITED | Active - Accounts Filed | View Report |
| CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITED | Active - Accounts Filed | View Report |
| CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 10/09/2024 | Paul Harvey (924026462) has left the board |
| 10/09/2024 | New Board Member George Demetriou (932689219) Appointed |
| 13/06/2024 | Gary Bond (924026461) has left the board |
| 13/06/2024 | New Board Member Claude Simon Hargreave (928388444) Appointed |
| 20/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Board Member Chris Wilkinson (930973909) Appointed |
| 06/06/2023 | Darren David Freed (926349920) has left the board |
| 23/03/2023 | New Board Member Michael Borello (927119402) Appointed |
| 13/03/2023 | Renos Peter Booth (925365939) has left the board |
| 13/03/2023 | Andrew Michael Coles (926395208) has left the board |
| 13/03/2023 | New Board Member Michael Borello (930610141) Appointed |
| 13/03/2023 | New Board Member Darren David Freed (926349920) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member Andrew Michael Coles (926395208) Appointed |
| 07/09/2020 | Lara Nicole Weaver (926433131) has left the board |
| 05/12/2019 | Lara Nicole Weaver (926494323) has left the board |
| 05/12/2019 | New Board Member Lara Nicole Weaver (926433131) Appointed |
| 04/12/2019 | New Board Member Lara Nicole Weaver (926494323) Appointed |
| 27/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | Simon James Green (924026463) has left the board |
| 21/09/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Renos Peter Booth (925365939) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 19/11/2018 | New Company Secretary Liron Meister (925255229) Appointed |
| 19/11/2018 | Eudes Michel Maurice Berthelot (924340191) has left the board |
| 18/07/2018 | Change in Reg. Office |
| 23/02/2018 | Christopher James Urwin (916492073) has left the board |
| 23/02/2018 | New Board Member Eudes Michel Maurice Berthelot (924340191) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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