DISCOVER GB LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 05687791
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of DISCOVER GB LIMITED are www.discovergb.co.uk, and www.discover-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discover Gb Limited is a Private Limited Company. The company registration number is 05687791. Discover Gb Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of Discover Gb Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED is a Secretary of the company. SMULOVITCH, Marilyn Lesley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRATT, Raymond John has been resigned. Director CATLOW, Anthony Bernard has been resigned. Director GRAY, Michael Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Appointed Date: 06 March 2009
Director
SMULOVITCH, Marilyn Lesley
Appointed Date: 26 January 2011
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 March 2009
Appointed Date: 25 January 2006
Director
BRATT, Raymond John
Resigned: 26 January 2011
Appointed Date: 06 March 2009
75 years old
Director
CATLOW, Anthony Bernard
Resigned: 19 June 2006
Appointed Date: 25 January 2006
80 years old
Director
GRAY, Michael Andrew
Resigned: 06 March 2009
Appointed Date: 19 June 2006
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Miss Marilyn Lesley Smulovitch
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

DISCOVER GB LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
...
... and 30 more events
31 Aug 2006
New director appointed
04 Aug 2006
Director resigned
10 Feb 2006
Director resigned
10 Feb 2006
New director appointed
25 Jan 2006
Incorporation

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