Company Information for

CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED

NATIONS HOUSE, 3RD FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,

Company Registration Number

11069099

Private Limited Company

Active

About Cannock Designer Outlet (gp Holdings) Ltd

CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED was founded on 2017-11-17 and has its registered office in London. The organisation's status is listed as "Active". Cannock Designer Outlet (gp Holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CANNOCK DESIGNER OUTLET (GP HOLDINGS) LIMITED
Legal Registered Office
NATIONS HOUSE
3RD FLOOR, 103 WIGMORE STREET
LONDON
W1U 1QS

Filing Information

Company Number11069099
Date formed2017-11-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Filing return next due15/12/2018
Type of accountsSMALL
Last Datalog update:
2025-01-05 11:41:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eudes Michel Maurice Berthelot Director FUND MANAGER 2018-02-21 FRANCE
Gary Bond Director DIRECTOR 2017-11-17 UNITED KINGDOM
Simon James Green Director CHARTERED SURVEYOR 2017-11-17 UNITED KINGDOM
Paul Harvey Director ACCOUNTANT 2017-11-17 JERSEY
Richard Anthony Jones Director DIRECTOR 2017-11-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher James Urwin Director 2017-11-17 2018-02-21

Related Directorships for Eudes Michel Maurice Berthelot

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eudes Michel Maurice Berthelot CANNOCK DESIGNER OUTLET (GP) LIMITEDDirector 2018-02-21 CURRENT 2017-11-17 Active
Eudes Michel Maurice Berthelot CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITEDDirector 2018-02-21 CURRENT 2017-11-17 Active
Eudes Michel Maurice Berthelot CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITEDDirector 2018-02-21 CURRENT 2017-11-17 Active

Related Directorships for Gary Bond

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Bond CANNOCK DESIGNER OUTLET (GP) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Gary Bond CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Gary Bond CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active

Related Directorships for Simon James Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Green CANNOCK DESIGNER OUTLET (GP) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Simon James Green CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Simon James Green CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active

Related Directorships for Paul Harvey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Harvey CANNOCK DESIGNER OUTLET (GP) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Paul Harvey CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Paul Harvey CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active

Related Directorships for Richard Anthony Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Jones CANNOCK DESIGNER OUTLET (GP) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones CANNOCK DESIGNER OUTLET (NOMINEE 1) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones CANNOCK DESIGNER OUTLET (NOMINEE 2) LIMITEDDirector 2017-11-17 CURRENT 2017-11-17 Active
Richard Anthony Jones MGE FOOD COMPANY LIMITEDDirector 2016-08-27 CURRENT 2016-08-27 Active
Richard Anthony Jones MCARTHURGLEN UK LIMITEDDirector 2014-06-01 CURRENT 1993-04-19 Active
Richard Anthony Jones MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDDirector 2014-06-01 CURRENT 2001-10-22 Active
Richard Anthony Jones ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITEDDirector 2007-02-09 CURRENT 2001-01-11 Active
Richard Anthony Jones ASHFORD INVESTOR (GENERAL PARTNER) LIMITEDDirector 2006-11-08 CURRENT 2001-01-11 Active