DISCOUNT CAR SPARES (INVESTMENTS) LIMITED
LONDON

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Company number 04729032
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 140 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 300 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DISCOUNT CAR SPARES (INVESTMENTS) LIMITED are www.discountcarsparesinvestments.co.uk, and www.discount-car-spares-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discount Car Spares Investments Limited is a Private Limited Company. The company registration number is 04729032. Discount Car Spares Investments Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Discount Car Spares Investments Limited is 140 Buckingham Palace Road London Sw1w 9sa. The company`s financial liabilities are £121.69k. It is £-7.88k against last year. The cash in hand is £0.22k. It is £0.08k against last year. . SYRETT, John Geoffrey is a Secretary of the company. HERMAN, Robert Derek is a Director of the company. SYRETT, John Geoffrey is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


discount car spares (investments) Key Finiance

LIABILITIES £121.69k
-7%
CASH £0.22k
+62%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SYRETT, John Geoffrey
Appointed Date: 10 April 2003

Director
HERMAN, Robert Derek
Appointed Date: 10 April 2003
64 years old

Director
SYRETT, John Geoffrey
Appointed Date: 10 April 2003
71 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

DISCOUNT CAR SPARES (INVESTMENTS) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 300

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 May 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 300

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
23 Apr 2003
New director appointed
23 Apr 2003
New secretary appointed;new director appointed
23 Apr 2003
Secretary resigned
23 Apr 2003
Director resigned
10 Apr 2003
Incorporation

DISCOUNT CAR SPARES (INVESTMENTS) LIMITED Charges

1 November 2003
Legal charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 20 the street ashtead surrey.