Outlet Centres International (UK) Limited

Active03398605 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Gillian Catherine Dobke
Owned by
Hans Eberhard Dobke
Accounts type
Small
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fox, Karen
Secretary · Appointed 20 July 2007
British
Dobke, Gillian Catherine
Director · Appointed 8 September 2005
British
Born October 1949 (77)
Director · Appointed 22 August 1997
German
Born February 1947 (79)
Officer history (24 former)
20 July 2007
Appointed Fox, Karen as Secretary
8 June 2007
Resigned Wignarajah, Ranusha Mariette as Secretary
8 September 2005
Appointed Dobke, Gillian Catherine as Director
2 August 2005
Appointed Wignarajah, Ranusha Mariette as Secretary
2 August 2005
Resigned Blakemore, James Corry as Director
2 August 2005
Resigned Sherratt, Peter Robert as Director
2 August 2005
Resigned Porter, Barry as Director
2 August 2005
Resigned Gamester, Peter Anthony as Director
2 August 2005
Resigned Hill, Nicholas Mark Lalor as Director
2 August 2005
Resigned Smith, Margaret as Secretary
2 July 2005
Resigned Binus Invest Ab as Corporate Director
17 January 2005
Resigned Capaccio, Michael Hughes as Director
15 July 2004
Appointed Porter, Barry as Director
15 July 2004
Resigned Lee, Wilson Yao-Chang as Director
15 July 2004
Appointed Blakemore, James Corry as Director
29 January 2004
Appointed Hill, Nicholas Mark Lalor as Director
29 January 2004
Resigned Pettit, Andrew John as Director
31 July 2003
Resigned Haas Cleveland, Patricia Ann as Director
31 July 2002
Resigned Taylor, Simon Anthony as Director
15 March 2001
Appointed Capaccio, Michael Hughes as Director
31 July 2000
Resigned Quier, Elizabeth Emma as Director
5 January 2000
Resigned Bolland, Thomas Paul as Director
5 January 2000
Appointed Smith, Margaret as Secretary
5 January 2000
Appointed Gamester, Peter Anthony as Director
5 January 2000
Resigned Sherratt, Peter Robert as Secretary
15 May 1999
Resigned Backhouse, Oliver Richard as Director
20 April 1999
Appointed Backhouse, Oliver Richard as Director
20 April 1999
Appointed Haas Cleveland, Patricia Ann as Director
26 March 1999
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
26 March 1999
Appointed Sherratt, Peter Robert as Director
16 March 1999
Appointed Sherratt, Peter Robert as Secretary
16 March 1999
Appointed Pettit, Andrew John as Director
16 March 1999
Appointed Lee, Wilson Yao-Chang as Director
16 March 1999
Appointed Bolland, Thomas Paul as Director
16 February 1999
Resigned Ortlund, Per as Director
16 February 1999
Resigned Birke, Magnus as Director
16 February 1999
Appointed Binus Invest Ab as Corporate Director
16 February 1999
Appointed Quier, Elizabeth Emma as Director
16 February 1999
Resigned Karlsson, Bertil as Director
25 September 1998
Appointed Taylor, Simon Anthony as Director
29 January 1998
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
29 January 1998
Resigned Reynolds Porter Chamberlain as Corporate Secretary
22 August 1997
Appointed Karlsson, Bertil as Director
22 August 1997
Appointed Birke, Magnus as Director
22 August 1997
Appointed Reynolds Porter Chamberlain as Corporate Secretary
22 August 1997
Appointed Ortlund, Per as Director
22 August 1997
Appointed Dobke, Hans Eberhard as Director
22 August 1997
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
22 August 1997
Resigned Cdf Formations Limited as Corporate Nominee Director
3 July 1997
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
3 July 1997
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1947 (79)

Filings 159

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates4 July 2026
11 December 2025Accounts for a small company31 December 2024
8 July 2025Confirmation statement with no updates4 July 2025
19 December 2024Accounts for a small company31 December 2023
4 July 2024Confirmation statement with no updates4 July 2024
Show all 159 filings

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