Company number 08089816
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address 147 STAMFORD HILL, LONDON, UNITED KINGDOM, N16 5LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Appointment of Mr Mayer Schreiber as a director on 27 February 2017; Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to 51 Craven Park Road London N15 6AH on 22 February 2017; Registered office address changed from Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to 147 Stamford Hill London N16 5LG on 22 February 2017. The most likely internet sites of DISCOVERY PARK LIMITED are www.discoverypark.co.uk, and www.discovery-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Discovery Park Limited is a Private Limited Company.
The company registration number is 08089816. Discovery Park Limited has been working since 30 May 2012.
The present status of the company is Active. The registered address of Discovery Park Limited is 147 Stamford Hill London United Kingdom N16 5lg. . NIEDERMAN, Rifka is a Secretary of the company. GREEN, Simcha Asher is a Director of the company. SCHREIBER, Mayer is a Director of the company. SCHREIBER, Moses is a Director of the company. SPITZ, Bernard is a Director of the company. Director CARTNER, Trevor has been resigned. Director MUSGRAVE, Joseph Christopher has been resigned. Director PALMER, Raymond John Stewart has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
CARTNER, Trevor
Resigned: 14 November 2016
Appointed Date: 30 May 2012
65 years old
Persons With Significant Control
Discovery Park Estates Ltd
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
DISCOVERY PARK LIMITED Events
01 Mar 2017
Appointment of Mr Mayer Schreiber as a director on 27 February 2017
22 Feb 2017
Registered office address changed from 147 Stamford Hill London N16 5LG United Kingdom to 51 Craven Park Road London N15 6AH on 22 February 2017
22 Feb 2017
Registered office address changed from Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to 147 Stamford Hill London N16 5LG on 22 February 2017
06 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Dec 2016
Registered office address changed from 51 Craven Park Road London N15 6AH England to Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 1 December 2016
...
... and 30 more events
04 Jul 2012
Director's details changed for Mr Raymond John Stewart Palmer on 3 July 2012
04 Jul 2012
Director's details changed for Mr Raymond John Stewart Palmer on 4 July 2012
03 Jul 2012
Appointment of Mr Raymond John Stewart Palmer as a director
03 Jul 2012
Statement of capital following an allotment of shares on 3 July 2012
30 May 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
14 November 2016
Charge code 0808 9816 0007
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Land on the east and west side of ramsgate road, sandwich…
14 November 2016
Charge code 0808 9816 0006
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Land on the east and west side of ramsgate road (known as…
14 November 2016
Charge code 0808 9816 0005
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Land on the east and west side of ramsgate road (known as…
14 November 2016
Charge code 0808 9816 0004
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Discovery park, ramsgate road, sandwich CT13 9ND (t/n…
14 November 2016
Charge code 0808 9816 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Discovery park, ramsgate road, sandwich CT13 9ND (t/n…
7 March 2014
Charge code 0808 9816 0002
Delivered: 12 March 2014
Status: Satisfied
on 15 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property: the freehold interest in the properties known as…
7 March 2014
Charge code 0808 9816 0001
Delivered: 11 March 2014
Status: Satisfied
on 15 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property: all estates or interests in any freehold or…