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Cannock Designer Outlet (Nominee 1) Limited

11069278

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Nations House, 3rd Floor, 103 Wigmore Street, London, W1U 1QS
Incorporated 17/11/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Liron Meister

secretary · Since 15/11/2018

Mr. Simon John Johnston

director · Since 29/07/2021

LAWYER

BRITISH · ENGLAND · Age 65

Also on 8 other boards

Mr Michael Borello

director · Since 01/03/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 31 other boards

Mr. Chris Wilkinson

director · Since 02/06/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 37

Also on 4 other boards

Mr. Claude Simon Hargreave

director · Since 29/05/2024

PROPERTY DEVELOPER

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr George Demetriou

director · Since 04/09/2024

COMPANY DIRECTOR

BRITISH · JERSEY · Age 49

Also on 4 other boards

Liron Meister

secretary · Since 15/11/2018

Simon John Johnston

director · Since 29/07/2021

British · England · Age 65

Michael Borello

director · Since 01/03/2023

British · United Kingdom · Age 40

Chris Wilkinson

director · Since 02/06/2023

British · England · Age 37

Claude Simon Hargreave

director · Since 29/05/2024

British · England · Age 55

George Demetriou

director · Since 04/09/2024

British · Jersey · Age 49

Former

Christopher James Urwin

director · Resigned 21/02/2018

Eudes Michel Maurice Berthelot

director · Resigned 15/11/2018

Simon James Green

director · Resigned 25/09/2019

Lara Nicole Weaver

director · Resigned 31/08/2020

Richard Anthony Jones

director · Resigned 29/07/2021

Renos Peter Booth

director · Resigned 01/03/2023

Andrew Michael Coles

director · Resigned 01/03/2023

Darren David Freed

director · Resigned 02/06/2023

Gary Bond

director · Resigned 29/05/2024

Paul Harvey

director · Resigned 04/09/2024

Persons with Significant Control

Cannock Designer Outlet (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

Nations House, 3rd Floor, London, W1U 1WH

Notified 17/11/2017

Charges3 outstanding

Charge
outstanding

NORDDEUTSCHE LANDESBANK - GIROZENTRALE, LONDON BRANCH

Created 07/06/2023Registered 09/06/2023
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/06/2018Registered 04/07/2018
Charge
outstanding

CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 27/02/2018Registered 05/03/2018

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Nations House
2026-07-22

NATIONS HOUSE

post townLondon
2026-07-22

LONDON

officer appointedMEISTER, Liron
2026-07-22
officer appointedBORELLO, Michael
2026-07-22
officer appointedDEMETRIOU, George
2026-07-22
officer appointedHARGREAVE, Claude Simon, Mr.
2026-07-22
officer appointedJOHNSTON, Simon John, Mr.
2026-07-22
officer appointedWILKINSON, Chris, Mr.
2026-07-22