DISCOVERY GROUP EUROPE LIMITED
DISCOVERY OFFSHORE HOLDINGS LIMITED DISCOVERY 1 LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 05029900
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Director's details changed for Richard Farbe on 16 January 2017; Confirmation statement made on 29 January 2017 with updates. The most likely internet sites of DISCOVERY GROUP EUROPE LIMITED are www.discoverygroupeurope.co.uk, and www.discovery-group-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Discovery Group Europe Limited is a Private Limited Company. The company registration number is 05029900. Discovery Group Europe Limited has been working since 29 January 2004. The present status of the company is Active. The registered address of Discovery Group Europe Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FARBER, Richard is a Director of the company. GORE, Adrian is a Director of the company. HILKOWITZ, Monty Isidore is a Director of the company. MATISONN, Shaun is a Director of the company. Secretary WALLWORK, Helen Louise has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director MANKABADY, Martin has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 04 February 2004
Director
FARBER, Richard
Appointed Date: 11 February 2010
54 years old
Director
GORE, Adrian
Appointed Date: 04 February 2004
61 years old
Director
HILKOWITZ, Monty Isidore
Appointed Date: 13 September 2004
85 years old
Director
MATISONN, Shaun
Appointed Date: 04 February 2004
53 years old

Resigned Directors

Secretary
WALLWORK, Helen Louise
Resigned: 04 February 2004
Appointed Date: 29 January 2004
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004
Director
MANKABADY, Martin
Resigned: 04 February 2004
Appointed Date: 29 January 2004
56 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 January 2004
Appointed Date: 29 January 2004

Persons With Significant Control

Discovery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY GROUP EUROPE LIMITED Events

22 Feb 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2017
Director's details changed for Richard Farbe on 16 January 2017
03 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Feb 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 637,082,414
18 Dec 2016
Full accounts made up to 30 June 2016
...
... and 122 more events
09 Feb 2004
New secretary appointed
09 Feb 2004
New director appointed
09 Feb 2004
Registered office changed on 09/02/04 from: 280 grays inn road london WC1X 8EB
05 Feb 2004
Company name changed discovery 1 LIMITED\certificate issued on 05/02/04
29 Jan 2004
Incorporation

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