THE DISCERNING COLLECTION LTD
LONDON UNSPOILT HOLIDAYS LTD

Hellopages » Greater London » Richmond upon Thames » SW14 8TN
Company number 07469579
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address EAST HOUSE, 109 SOUTH WORPLE WAY, LONDON, SW14 8TN
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of THE DISCERNING COLLECTION LTD are www.thediscerningcollection.co.uk, and www.the-discerning-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Discerning Collection Ltd is a Private Limited Company. The company registration number is 07469579. The Discerning Collection Ltd has been working since 14 December 2010. The present status of the company is Active. The registered address of The Discerning Collection Ltd is East House 109 South Worple Way London Sw14 8tn. . WRIGHTMAN, Vivien is a Secretary of the company. WRIGHTMAN, Nicholas George is a Director of the company. Secretary BYRNE, Stephen has been resigned. Director BYRNE, Stephen has been resigned. Director LORTON, Derek has been resigned. Director UZUN, Aslan has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WRIGHTMAN, Vivien
Appointed Date: 03 December 2014
Director
WRIGHTMAN, Nicholas George
Appointed Date: 13 October 2014
69 years old

Resigned Directors

Secretary
BYRNE, Stephen
Resigned: 13 October 2014
Appointed Date: 14 December 2010
Director
BYRNE, Stephen
Resigned: 13 October 2014
Appointed Date: 14 December 2010
60 years old
Director
LORTON, Derek
Resigned: 13 October 2014
Appointed Date: 15 December 2010
69 years old
Director
UZUN, Aslan
Resigned: 15 December 2010
Appointed Date: 14 December 2010
68 years old

Persons With Significant Control

Mr Nicholas George Wrightman
Notified on: 16 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Vivien Louise Wrightman
Notified on: 16 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE DISCERNING COLLECTION LTD Events

31 Jan 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Feb 2016
Total exemption full accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 50,001
03 Dec 2014
Appointment of Vivien Wrightman as a secretary on 3 December 2014
...
... and 14 more events
10 Jan 2012
Annual return made up to 14 December 2011 with full list of shareholders
09 Jan 2012
Appointment of Mr Derek Lorton as a director
09 Jan 2012
Termination of appointment of Aslan Uzun as a director
27 Jan 2011
Company name changed unspoilt holidays LTD\certificate issued on 27/01/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
14 Dec 2010
Incorporation

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