Company number 09346124
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 6 CHURCH CRESCENT, LONDON, N3 1BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of DISCUS ENTERPRISES LIMITED are www.discusenterprises.co.uk, and www.discus-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discus Enterprises Limited is a Private Limited Company.
The company registration number is 09346124. Discus Enterprises Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Discus Enterprises Limited is 6 Church Crescent London N3 1bg. . KLEIN, Eran is a Secretary of the company. KLEIN, Eran is a Director of the company. KLINGE, Sigrid is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Director
KLEIN, Eran
Appointed Date: 15 December 2014
60 years old
Resigned Directors
Director
JOHN, Ceri Richard
Resigned: 15 December 2014
Appointed Date: 08 December 2014
70 years old
Persons With Significant Control
Mr. Eran Klein
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Sigrid Klinge
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DISCUS ENTERPRISES LIMITED Events
16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
20 Apr 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
20 Apr 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 15 more events
21 May 2015
Appointment of Mr Eran Klein as a secretary on 15 December 2014
21 May 2015
Termination of appointment of Ceri John as a director on 15 December 2014
21 May 2015
Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to Jacobs & Co. 152 Coles Green Road London NW2 7HD on 21 May 2015
21 May 2015
Appointment of Mr Eran Klein as a director on 15 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08