Cannock Designer Outlet (Nominee 2) Limited
Cannock Designer Outlet (Nominee 2) Limited
#11069379 • Active
Founded: 17/11/2017
Industries: Activities of real estate investment trusts
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £9,411
↓ -75%
Total Liabilities £17,289
↓ -22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| George Demetriou | Company Director | 04/09/2024 | British | 48 years |
| Claude Simon Hargreave | Property Developer | 29/05/2024 | British | 54 years |
| Chris Wilkinson | Chartered Surveyor | 02/06/2023 | British | 36 years |
| Michael Borello | Surveyor | 01/03/2023 | British | 39 years |
| Simon John Johnston | Lawyer | 29/07/2021 | British | 64 years |
Role:
Company Director
Appointed:
04/09/2024
Nationality:
British
Age:
48 years
Role:
Property Developer
Appointed:
29/05/2024
Nationality:
British
Age:
54 years
Role:
Chartered Surveyor
Appointed:
02/06/2023
Nationality:
British
Age:
36 years
Role:
Surveyor
Appointed:
01/03/2023
Nationality:
British
Age:
39 years
Role:
Lawyer
Appointed:
29/07/2021
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cannock Designer Outlet (gp) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/11/2017 | N/A |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/11/2017
Nationality:
N/A
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Norddeutsche Landesbank - Girozentrale, London Branch Outstanding
Created 07/06/2023Land on the north side of lichfield road with the title number SF638728. For more details please ref...
#110693790003 Negative Pledge
Cbre Loan Services Limited (As Security Trustee for the Secured Parties) Outstanding
Created 29/06/2018Land on the west side of eastern way, cannock and land on the north side of lichfield road, cannock,...
#110693790002 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
WEST MIDLANDS
Land on the north side of Lichfield Road, Cannock
Freehold
Added 31/07/2018 • CANNOCK CHASE
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/01/2025 | Accounts | Accounts With Accounts Type Small | View (18 pages) |
| 26/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 11/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/01/2024 | Accounts | Accounts With Accounts Type Small | View (23 pages) |