Cannock Designer Outlet (Nominee 1) Limited

11069278

active

Private Limited Company

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, 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

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