THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED
LONDON CASEROAD LIMITED

Hellopages » City of London » City of London » EC3P 3DQ

Company number 05661138
Status Active
Incorporation Date 22 December 2005
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016. The most likely internet sites of THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED are www.thedesignerretailoutletcentreslivingstongeneralpartner.co.uk, and www.the-designer-retail-outlet-centres-livingston-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Designer Retail Outlet Centres Livingston General Partner Limited is a Private Limited Company. The company registration number is 05661138. The Designer Retail Outlet Centres Livingston General Partner Limited has been working since 22 December 2005. The present status of the company is Active. The registered address of The Designer Retail Outlet Centres Livingston General Partner Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GREEN, Simon James is a Director of the company. URWIN, Christopher James is a Director of the company. Secretary AHMED, Moyen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Chris James Wentworth has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director MOHAMED, Hanif has been resigned. Director NELL, Philip John Payton has been resigned. Director QUINN, Mary Elizabeth Michelle has been resigned. Director WISE, David Andrew has been resigned. Director WOMACK, Ian Bryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 March 2006
Director
GREEN, Simon James
Appointed Date: 13 July 2015
43 years old
Director
URWIN, Christopher James
Appointed Date: 05 December 2011
47 years old

Resigned Directors

Secretary
AHMED, Moyen
Resigned: 03 March 2006
Appointed Date: 30 January 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 January 2006
Appointed Date: 22 December 2005
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 03 March 2006
57 years old
Director
JONES, Richard Peter
Resigned: 05 December 2011
Appointed Date: 03 March 2006
64 years old
Director
LAXTON, Chris James Wentworth
Resigned: 05 December 2011
Appointed Date: 03 March 2006
65 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 27 June 2008
Appointed Date: 03 March 2006
60 years old
Director
MOHAMED, Hanif
Resigned: 03 March 2006
Appointed Date: 30 January 2006
56 years old
Director
NELL, Philip John Payton
Resigned: 17 July 2015
Appointed Date: 05 December 2011
54 years old
Director
QUINN, Mary Elizabeth Michelle
Resigned: 20 November 2013
Appointed Date: 05 December 2011
56 years old
Director
WISE, David Andrew
Resigned: 09 July 2007
Appointed Date: 03 March 2006
65 years old
Director
WOMACK, Ian Bryan
Resigned: 05 December 2011
Appointed Date: 03 March 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 January 2006
Appointed Date: 22 December 2005

Persons With Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
12 Apr 2016
Full accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
...
... and 61 more events
17 Feb 2006
New secretary appointed
17 Feb 2006
Registered office changed on 17/02/06 from: 1 mitchell lane bristol BS1 6BU
17 Feb 2006
Director resigned
17 Feb 2006
Secretary resigned
22 Dec 2005
Incorporation

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