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THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 05661134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- RUSSELL, Tim
- WILKINSON, Chris
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-22
- Age Of Company 2005-12-22 18 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Aviva Investors Uk Fund Services Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LITTLEFLIGHT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-22
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
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THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Company Description
- THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 05661134. Its current trading status is "live". It was registered 2005-12-22. It was previously called LITTLEFLIGHT LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-22.It can be contacted at 80 Fenchurch Street .
Get THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Designer Retail Outlet Centres (York) General Partner Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2005-12-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
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change-person-director-company-with-change-date (2024-04-25) - CH01
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confirmation-statement-with-updates (2024-02-08) - CS01
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change-to-a-person-with-significant-control-without-name-date (2024-04-09) - PSC05
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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termination-director-company-with-name-termination-date (2023-06-05) - TM01
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appoint-person-director-company-with-name-date (2023-06-05) - AP01
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cessation-of-a-person-with-significant-control (2023-05-17) - PSC07
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notification-of-a-person-with-significant-control (2023-05-17) - PSC02
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confirmation-statement-with-no-updates (2023-02-08) - CS01
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accounts-with-accounts-type-full (2023-11-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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accounts-with-accounts-type-full (2022-12-19) - AA
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appoint-person-director-company-with-name-date (2022-02-04) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-01-29) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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accounts-with-accounts-type-full (2020-09-15) - AA
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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termination-director-company-with-name-termination-date (2019-09-27) - TM01
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-01-31) - CS01
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change-person-director-company-with-change-date (2019-01-10) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-22) - CS01
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appoint-person-director-company-with-name-date (2018-06-21) - AP01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-21) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-full (2016-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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accounts-with-accounts-type-full (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-15) - AR01
keyboard_arrow_right 2014
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move-registers-to-registered-office-company (2014-01-17) - AD04
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change-sail-address-company-with-old-address (2014-01-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-10) - TM01
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accounts-with-accounts-type-full (2013-10-08) - AA
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accounts-amended-with-accounts-type-full (2013-06-17) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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change-sail-address-company-with-old-address (2013-01-04) - AD02
keyboard_arrow_right 2012
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auditors-resignation-company (2012-12-12) - AUD
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-08) - AP01
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appoint-person-director-company-with-name (2011-12-07) - AP01
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termination-director-company-with-name (2011-12-07) - TM01
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accounts-with-accounts-type-full (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-01-12) - AD02
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change-corporate-secretary-company-with-change-date (2010-01-12) - CH04
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move-registers-to-sail-company (2010-01-12) - AD03
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-full (2010-06-18) - AA
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change-person-director-company-with-change-date (2010-09-14) - CH01
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statement-of-companys-objects (2010-12-10) - CC04
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resolution (2010-12-10) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-06-09) - AA
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363a
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-04-25) - AA
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legacy (2008-12-08) - 287
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legacy (2008-12-31) - 363a
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resolution (2008-10-07) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288c
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-07-19) - 288b
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legacy (2007-01-12) - 363a
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legacy (2007-01-12) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-17) - 288b
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legacy (2006-02-17) - 288a
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legacy (2006-02-17) - 287
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certificate-change-of-name-company (2006-03-03) - CERTNM
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legacy (2006-03-17) - 288b
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legacy (2006-03-17) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-12-22) - NEWINC