DISCOUNT PLANS LTD
LONDON

Hellopages » Greater London » Camden » WC1H 9JG

Company number 05365054
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address CHRIS SYRIMIS & CO, 97 JUDD STREET, LONDON, WC1H 9JG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of DISCOUNT PLANS LTD are www.discountplans.co.uk, and www.discount-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discount Plans Ltd is a Private Limited Company. The company registration number is 05365054. Discount Plans Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Discount Plans Ltd is Chris Syrimis Co 97 Judd Street London Wc1h 9jg. . DOMENECH, John Anthony is a Director of the company. DOMENECH, Mami is a Director of the company. Secretary DOMENECH, Mami has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
DOMENECH, John Anthony
Appointed Date: 15 February 2005
50 years old

Director
DOMENECH, Mami
Appointed Date: 20 July 2014
56 years old

Resigned Directors

Secretary
DOMENECH, Mami
Resigned: 01 June 2008
Appointed Date: 15 February 2005

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr John Anthony Domenech
Notified on: 2 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

DISCOUNT PLANS LTD Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 29 February 2016
25 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 24 more events
20 Nov 2006
Total exemption small company accounts made up to 28 February 2006
30 Mar 2006
Return made up to 15/02/06; full list of members
17 Mar 2006
Memorandum and Articles of Association
15 Feb 2005
Secretary resigned
15 Feb 2005
Incorporation