OUTLET CENTRES INTERNATIONAL (UK) LIMITED
LONDON KENTONBASE LIMITED

Hellopages » City of London » City of London » EC4M 7RD

Company number 03398605
Status Active
Incorporation Date 3 July 1997
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000,002 . The most likely internet sites of OUTLET CENTRES INTERNATIONAL (UK) LIMITED are www.outletcentresinternationaluk.co.uk, and www.outlet-centres-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outlet Centres International Uk Limited is a Private Limited Company. The company registration number is 03398605. Outlet Centres International Uk Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Outlet Centres International Uk Limited is 5 Fleet Place London England Ec4m 7rd. . FOX, Karen is a Secretary of the company. DOBKE, Gillian Catherine is a Director of the company. DOBKE, Hans Eberhard is a Director of the company. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Secretary SHERRATT, Peter Robert has been resigned. Secretary SMITH, Margaret has been resigned. Secretary WIGNARAJAH, Ranusha Mariette has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BACKHOUSE, Oliver Richard has been resigned. Director BINUS INVEST AB has been resigned. Director BIRKE, Magnus has been resigned. Director BLAKEMORE, James Corry has been resigned. Director BOLLAND, Thomas Paul has been resigned. Director CAPACCIO, Michael Hughes has been resigned. Director GAMESTER, Peter Anthony has been resigned. Director HAAS CLEVELAND, Patricia Ann has been resigned. Director HILL, Nicholas Mark Lalor has been resigned. Director KARLSSON, Bertil has been resigned. Director LEE, Wilson Yao-Chang has been resigned. Director ORTLUND, Per has been resigned. Director PETTIT, Andrew John has been resigned. Director PORTER, Barry has been resigned. Director QUIER, Elizabeth Emma has been resigned. Director SHERRATT, Peter Robert has been resigned. Director TAYLOR, Simon Anthony has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FOX, Karen
Appointed Date: 20 July 2007
Director
DOBKE, Gillian Catherine
Appointed Date: 08 September 2005
76 years old
Director
DOBKE, Hans Eberhard
Appointed Date: 22 August 1997
78 years old

Resigned Directors

Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 29 January 1998
Appointed Date: 22 August 1997
Secretary
SHERRATT, Peter Robert
Resigned: 05 January 2000
Appointed Date: 16 March 1999
Secretary
SMITH, Margaret
Resigned: 02 August 2005
Appointed Date: 05 January 2000
Secretary
WIGNARAJAH, Ranusha Mariette
Resigned: 08 June 2007
Appointed Date: 02 August 2005
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 26 March 1999
Appointed Date: 29 January 1998
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 22 August 1997
Appointed Date: 03 July 1997
Director
BACKHOUSE, Oliver Richard
Resigned: 15 May 1999
Appointed Date: 20 April 1999
84 years old
Director
BINUS INVEST AB
Resigned: 02 July 2005
Appointed Date: 16 February 1999
Director
BIRKE, Magnus
Resigned: 16 February 1999
Appointed Date: 22 August 1997
75 years old
Director
BLAKEMORE, James Corry
Resigned: 02 August 2005
Appointed Date: 15 July 2004
58 years old
Director
BOLLAND, Thomas Paul
Resigned: 05 January 2000
Appointed Date: 16 March 1999
67 years old
Director
CAPACCIO, Michael Hughes
Resigned: 17 January 2005
Appointed Date: 15 March 2001
68 years old
Director
GAMESTER, Peter Anthony
Resigned: 02 August 2005
Appointed Date: 05 January 2000
73 years old
Director
HAAS CLEVELAND, Patricia Ann
Resigned: 31 July 2003
Appointed Date: 20 April 1999
72 years old
Director
HILL, Nicholas Mark Lalor
Resigned: 02 August 2005
Appointed Date: 29 January 2004
62 years old
Director
KARLSSON, Bertil
Resigned: 16 February 1999
Appointed Date: 22 August 1997
78 years old
Director
LEE, Wilson Yao-Chang
Resigned: 15 July 2004
Appointed Date: 16 March 1999
64 years old
Director
ORTLUND, Per
Resigned: 16 February 1999
Appointed Date: 22 August 1997
69 years old
Director
PETTIT, Andrew John
Resigned: 29 January 2004
Appointed Date: 16 March 1999
57 years old
Director
PORTER, Barry
Resigned: 02 August 2005
Appointed Date: 15 July 2004
63 years old
Director
QUIER, Elizabeth Emma
Resigned: 31 July 2000
Appointed Date: 16 February 1999
67 years old
Director
SHERRATT, Peter Robert
Resigned: 02 August 2005
Appointed Date: 26 March 1999
64 years old
Director
TAYLOR, Simon Anthony
Resigned: 31 July 2002
Appointed Date: 25 September 1998
63 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 22 August 1997
Appointed Date: 03 July 1997

OUTLET CENTRES INTERNATIONAL (UK) LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1,000,002
24 Jun 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Full accounts made up to 31 December 2013
...
... and 119 more events
03 Sep 1997
Registered office changed on 03/09/97 from: city cloisters, 188/196 old street, london, EC1V 9FR
03 Sep 1997
Secretary resigned
28 Aug 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Aug 1997
£ nc 1000/10000 22/08/97
03 Jul 1997
Incorporation

OUTLET CENTRES INTERNATIONAL (UK) LIMITED Charges

2 March 2000
Deed of deposit
Delivered: 9 March 2000
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: £46,142.
16 February 1999
Debenture
Delivered: 25 February 1999
Status: Outstanding
Persons entitled: Mable Commercial Funding Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 1998
Deed of charge over credit balances
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Account number 40436216. the charge creates a fixed charge…
5 November 1997
Deed of deposit
Delivered: 7 November 1997
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The deposit of £22,734 deposited by the company and london…

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