DISCRETE LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W11 4BE

Company number 05024622
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address STUDIO 3 THE PEOPLES HALL, 2 OLAF STREET, LONDON, W11 4BE
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-four events have happened. The last three records are Registration of charge 050246220007, created on 3 February 2017; Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DISCRETE LTD are www.discrete.co.uk, and www.discrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Discrete Ltd is a Private Limited Company. The company registration number is 05024622. Discrete Ltd has been working since 23 January 2004. The present status of the company is Active. The registered address of Discrete Ltd is Studio 3 The Peoples Hall 2 Olaf Street London W11 4be. . HUNT, Rupert Charles Royston is a Secretary of the company. GODRICH, Edward Pellow is a Director of the company. HUNT, Rupert Charles Royston is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNT, Rupert Charles Royston
Appointed Date: 04 February 2004
Director
GODRICH, Edward Pellow
Appointed Date: 04 February 2004
51 years old
Director
HUNT, Rupert Charles Royston
Appointed Date: 04 February 2004
50 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2004
Appointed Date: 23 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr Edward Pellow Godrich Ba Hons
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rupert Hunt
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCRETE LTD Events

09 Feb 2017
Registration of charge 050246220007, created on 3 February 2017
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Sep 2016
Registration of charge 050246220005, created on 14 September 2016
20 Sep 2016
Registration of charge 050246220006, created on 14 September 2016
...
... and 34 more events
13 Feb 2004
New director appointed
13 Feb 2004
New secretary appointed;new director appointed
28 Jan 2004
Secretary resigned
28 Jan 2004
Director resigned
23 Jan 2004
Incorporation

DISCRETE LTD Charges

3 February 2017
Charge code 0502 4622 0007
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 31, 44 warple way, london W3 0RG…
14 September 2016
Charge code 0502 4622 0006
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: The leasehold property known as unit 3, the peoples hall…
14 September 2016
Charge code 0502 4622 0005
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Rents receivable under the leases of the whole or any part…
14 September 2016
Charge code 0502 4622 0004
Delivered: 20 September 2016
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Contains floating charge…
20 June 2012
Deed of assignment of rental income
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: Rents receivable under the leases see image for full…
20 June 2012
Mortgage
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a unit 3 the peoples hall 91-97 (odd)…
20 June 2012
Floating charge
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: By way of floating charge all the undertaking and all its…

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