Cannock Designer Outlet (Nominee 2) Limited
11069379
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
secretary · Since 15/11/2018
director · Since 29/07/2021
LAWYER
BRITISH · ENGLAND · Age 65
Also on 8 other boards
director · Since 01/03/2023
SURVEYOR
BRITISH · UNITED KINGDOM · Age 40
Also on 31 other boards
director · Since 02/06/2023
CHARTERED SURVEYOR
BRITISH · ENGLAND · Age 37
Also on 4 other boards
director · Since 29/05/2024
PROPERTY DEVELOPER
BRITISH · ENGLAND · Age 55
Also on 8 other boards
director · Since 04/09/2024
COMPANY DIRECTOR
BRITISH · JERSEY · Age 49
Also on 4 other boards
secretary · Since 15/11/2018
Former
director · Resigned 21/02/2018
director · Resigned 15/11/2018
director · Resigned 25/09/2019
director · Resigned 31/08/2020
director · Resigned 29/07/2021
director · Resigned 01/03/2023
director · Resigned 01/03/2023
director · Resigned 02/06/2023
director · Resigned 29/05/2024
director · Resigned 04/09/2024
Persons with Significant Control
Cannock Designer Outlet (Gp) Limited
Nations House, 3rd Floor, London, W1U 1WH
Notified 17/11/2017
Charges4 outstanding
NORDDEUTSCHE LANDESBANK GIROZENTRALE AS SECURITY AGENT
NORDDEUTSCHE LANDESBANK - GIROZENTRALE, LONDON BRANCH
CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
CBRE LOAN SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
Change History
Active
Private Limited Company
NATIONS HOUSE
LONDON