DISCOVERY PARK (SOUTH) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6TL

Company number 08692535
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 086925350001 in full. The most likely internet sites of DISCOVERY PARK (SOUTH) LIMITED are www.discoveryparksouth.co.uk, and www.discovery-park-south.co.uk. The predicted number of employees is 50 to 60. The company’s age is twelve years and one months. Discovery Park South Limited is a Private Limited Company. The company registration number is 08692535. Discovery Park South Limited has been working since 16 September 2013. The present status of the company is Active. The registered address of Discovery Park South Limited is Time Life Building 1 Bruton Street London United Kingdom W1j 6tl. The cash in hand is £172.33k. It is £172.33k against last year. And the total assets are £1707.64k, which is £634.68k against last year. CARTNER, Trevor is a Director of the company. MUSGRAVE, Joseph Christopher is a Director of the company. PALMER, Raymond John Stewart is a Director of the company. PRICE, Alexander David William is a Director of the company. SHELDON, Rupert Charles Thomas is a Director of the company. The company operates in "Non-trading company".


discovery park (south) Key Finiance

LIABILITIES n/a
CASH £172.33k
TOTAL ASSETS £1707.64k
+59%
All Financial Figures

Current Directors

Director
CARTNER, Trevor
Appointed Date: 16 September 2013
65 years old
Director
MUSGRAVE, Joseph Christopher
Appointed Date: 16 September 2013
59 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 16 September 2013
77 years old
Director
PRICE, Alexander David William
Appointed Date: 16 September 2013
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 10 January 2014
56 years old

Persons With Significant Control

Mr Trevor Cartner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Christopher Musgrave
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISCOVERY PARK (SOUTH) LIMITED Events

16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Satisfaction of charge 086925350001 in full
22 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 0 more events
18 Mar 2015
Registered office address changed from Evolution Business and Tax Advisors Llp 10 Evolution Wynyard Park Wynyard England TS22 5TB to Evolution Business & Tax Advisors Llp Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 18 March 2015
19 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1,000
11 Mar 2014
Registration of charge 086925350001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
10 Jan 2014
Appointment of Mr Rupert Charles Thomas Sheldon as a director
16 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DISCOVERY PARK (SOUTH) LIMITED Charges

7 March 2014
Charge code 0869 2535 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…

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