THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661134. The accounts status is FULL and accounts are next due on 30/09/2024.
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661134. The accounts status is FULL and accounts are next due on 30/09/2024.
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LITTLEFLIGHT LIMITED (until 03/03/2006)
LITTLEFLIGHT LIMITED (until 03/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-03-03 | CURRENT | ||
| MR TIM RUSSELL | Jan 1981 | British | Director | 2023-07-19 | CURRENT |
| MR CHRIS WILKINSON | Oct 1988 | British | Director | 2023-06-02 | CURRENT |
| SIMON JAMES GREEN | Jul 1982 | British | Director | 2015-07-13 UNTIL 2019-09-25 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-12-22 UNTIL 2006-01-30 | RESIGNED | ||
| MOYEN AHMED | Sep 1979 | Secretary | 2006-01-30 UNTIL 2006-03-03 | RESIGNED | |
| MR CHRISTOPHER JAMES URWIN | Apr 1978 | British | Director | 2011-12-05 UNTIL 2021-12-31 | RESIGNED |
| HANIF MOHAMED | Feb 1969 | Belgian | Director | 2006-01-30 UNTIL 2006-03-03 | RESIGNED |
| MR PHILIP JOHN PAYTON NELL | Apr 1971 | British | Director | 2011-12-05 UNTIL 2015-07-17 | RESIGNED |
| MS MARY ELIZABETH MICHELLE QUINN | Oct 1969 | British | Director | 2011-12-05 UNTIL 2013-11-20 | RESIGNED |
| MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2006-03-03 UNTIL 2011-12-06 | RESIGNED |
| MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2006-03-03 UNTIL 2008-06-27 | RESIGNED |
| MS LARA NICOLE WEAVER | Jan 1977 | British | Director | 2019-11-13 UNTIL 2020-08-31 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-12-22 UNTIL 2006-01-30 | RESIGNED | ||
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2006-03-03 UNTIL 2011-12-06 | RESIGNED |
| MR DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2006-03-03 UNTIL 2007-07-09 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2006-03-03 UNTIL 2008-06-13 | RESIGNED |
| MR ANDREW MICHAEL COLES | Dec 1981 | British | Director | 2022-02-04 UNTIL 2023-06-02 | RESIGNED |
| MR RENOS PETER BOOTH | Oct 1970 | British | Director | 2018-02-27 UNTIL 2023-07-19 | RESIGNED |
| MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2006-03-03 UNTIL 2011-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Investors Uk Fund Services Limited | 2023-04-28 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Norwich Union (Shareholder Gp) Limited | 2016-04-06 - 2023-04-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |