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Nom

The Designer Retail Outlet Centres (Mansfield) General Partner LTD

Adresse
Mcarthur Glen Uk Ltd
Nations House
103 Wigmore Street
London
W1U 1WH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 février 2021
Company Register Name The Designer Retail Outlet Centres (Mansfield) General Partner Limited
Company Register Address 80 Fenchurch Street
London
EC3M 4AE
Société Numéro de Registre 05661128 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Deckpitch Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aviva Investors Uk Fund Services Limited Status: Active Notified: 28/04/2023 Companies House Number: 01973412 Nature of Control
  • 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
  • gb-flag GB Norwich Union (Shareholder Gp) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Companies House Number: 03783750 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 03/03/2006 Role: Secretary Nationality: British
    Russell, Tim London, United Kingdom Status: Active Notified: 19/07/2023 Date of Birth: 01/1981 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Chris London, United Kingdom Status: Active Notified: 02/06/2023 Date of Birth: 10/1988 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Coles, Andrew Michael London, England Status: Ceased Notified: 04/02/2022 Ceased: 02/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British