Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Cannock Designer Outlet (Nominee 2) Limited
- Incorporated
- 17 November 2017 (8 years)
- Industry
- Activities of real estate investment trusts (64306)
- Owned by
- Cannock Designer Outlet (GP) Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- Nations House3rd Floor103 Wigmore StreetLondonW1U 1QS
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 September 2024
British
Born May 1977 (49)
Director · Appointed 29 May 2024
British
Born February 1971 (55)
Director · Appointed 2 June 2023
British
Born October 1988 (38)
Director · Appointed 1 March 2023
British
Born February 1986 (40)
Director · Appointed 29 July 2021
British
Born December 1960 (65)
Meister, Liron
Secretary · Appointed 15 November 2018
Officer history (10 former)
4 September 2024
4 September 2024
29 May 2024
29 May 2024
2 June 2023
2 June 2023
1 March 2023
1 March 2023
1 March 2023
1 March 2023
29 July 2021
29 July 2021
1 October 2020
31 August 2020
25 November 2019
25 September 2019
18 December 2018
15 November 2018
15 November 2018
Appointed Meister, Liron as Secretary
21 February 2018
21 February 2018
17 November 2017
17 November 2017
17 November 2017
17 November 2017
17 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cannock Designer Outlet (GP) Limited
Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Confirmation statement with no updates | 16 November 2025 | 3 | |
| 7 October 2025 | Accounts for a small company | 31 December 2024 | 18 | |
| 2 January 2025 | Accounts for a small company | 31 December 2023 | 18 | |
| 26 November 2024 | Confirmation statement with no updates | 16 November 2024 | 3 | |
| 6 September 2024 | Termination of appointment of a director | 1 |
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