DISCOVER BRITAIN LIMITED
LONDON ASSETSIGN LIMITED

Hellopages » Greater London » Westminster » W1B 2LX

Company number 02672473
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address 1ST FLOOR, 23 PRINCES STREET, LONDON, ENGLAND, W1B 2LX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 11 October 2016 with updates; Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016. The most likely internet sites of DISCOVER BRITAIN LIMITED are www.discoverbritain.co.uk, and www.discover-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Discover Britain Limited is a Private Limited Company. The company registration number is 02672473. Discover Britain Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Discover Britain Limited is 1st Floor 23 Princes Street London England W1b 2lx. The company`s financial liabilities are £28.19k. It is £1.85k against last year. And the total assets are £6.8k, which is £-11.71k against last year. KIM, Dal Boo is a Director of the company. Secretary GILLIES, Roderick Paul Macdonald has been resigned. Secretary MITSUYAMA, Hisako has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MITSUYAMA, Yoshio has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other education n.e.c.".


discover britain Key Finiance

LIABILITIES £28.19k
+7%
CASH n/a
TOTAL ASSETS £6.8k
-64%
All Financial Figures

Current Directors

Director
KIM, Dal Boo
Appointed Date: 30 June 2011
61 years old

Resigned Directors

Secretary
GILLIES, Roderick Paul Macdonald
Resigned: 31 December 1992
Appointed Date: 09 January 1992
Secretary
MITSUYAMA, Hisako
Resigned: 30 June 2011
Appointed Date: 31 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1992
Appointed Date: 02 January 1992
Director
MITSUYAMA, Yoshio
Resigned: 30 June 2011
Appointed Date: 09 January 1992
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1992
Appointed Date: 02 January 1992

Persons With Significant Control

Mr. Dal Boo Kim
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

DISCOVER BRITAIN LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Feb 2016
Registered office address changed from 1st Floor 16 Maddox Street London W1S 1PH to 1st Floor 23 Princes Street London W1B 2LX on 8 February 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
...
... and 56 more events
31 Jan 1993
Secretary resigned;new secretary appointed
25 Feb 1992
Secretary resigned;new director appointed
25 Feb 1992
New secretary appointed;director resigned
25 Feb 1992
Registered office changed on 25/02/92 from: 2 baches street london N1 6UB
02 Jan 1992
Incorporation

DISCOVER BRITAIN LIMITED Charges

8 April 1993
Rent deposit deed
Delivered: 19 April 1993
Status: Satisfied on 13 February 2013
Persons entitled: Britannia Life Assurance Limited
Description: The sum of £10,550.

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