Company number 08235332
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address 51 CRAVEN PARK ROAD, LONDON, UNITED KINGDOM, N15 6AH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Appointment of Mr Mayer Schreiber as a director on 2 March 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 (NORTH) LIMITED are www.discoveryparknorth.co.uk, and www.discovery-park-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Discovery Park North Limited is a Private Limited Company.
The company registration number is 08235332. Discovery Park North Limited has been working since 01 October 2012.
The present status of the company is Active. The registered address of Discovery Park North Limited is 51 Craven Park Road London United Kingdom N15 6ah. . 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. Director PRICE, Alexander David William has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
CARTNER, Trevor
Resigned: 14 November 2016
Appointed Date: 01 October 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
Trevor Cartner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DISCOVERY PARK (NORTH) LIMITED Events
02 Mar 2017
Appointment of Mr Mayer Schreiber as a director on 2 March 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
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
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 26 more events
16 Sep 2013
Statement of capital following an allotment of shares on 13 September 2013
13 Sep 2013
Statement of capital following an allotment of shares on 13 September 2013
13 Sep 2013
Company name changed discovery park (2) LIMITED\certificate issued on 13/09/13
-
RES15 ‐
Change company name resolution on 2013-09-11
-
NM01 ‐
Change of name by resolution
23 Nov 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
01 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
14 November 2016
Charge code 0823 5332 0006
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 0823 5332 0005
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Discovery park, ramsgate road, sandwich CT13 9ND (t/n…
14 November 2016
Charge code 0823 5332 0004
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Land on the west side of ramsgate road (known as discovery…
14 November 2016
Charge code 0823 5332 0003
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: Land on west side of ramsgate road (known as discovery…
14 November 2016
Charge code 0823 5332 0002
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Land on the west side of ramsgate road, sandwich (t/n…
7 March 2014
Charge code 0823 5332 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…