DISCOVERY PARK (WEST) LIMITED
LONDON DISCOVERY PARK (3) LIMITED

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Company number 08235450
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address TIME & LIFE BUILDING, 1 BRUTON STREET, LONDON, UNITED KINGDOM, W1J 6TL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Satisfaction of charge 082354500001 in full. The most likely internet sites of DISCOVERY PARK (WEST) LIMITED are www.discoveryparkwest.co.uk, and www.discovery-park-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Discovery Park West Limited is a Private Limited Company. The company registration number is 08235450. Discovery Park West Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Discovery Park West Limited is Time Life Building 1 Bruton Street London United Kingdom W1j 6tl. . 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 "Other service activities n.e.c.".


Current Directors

Director
CARTNER, Trevor
Appointed Date: 01 October 2012
65 years old
Director
MUSGRAVE, Joseph Christopher
Appointed Date: 01 October 2012
59 years old
Director
PALMER, Raymond John Stewart
Appointed Date: 01 October 2012
78 years old
Director
PRICE, Alexander David William
Appointed Date: 13 September 2013
54 years old
Director
SHELDON, Rupert Charles Thomas
Appointed Date: 13 September 2013
56 years old

Persons With Significant Control

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

DISCOVERY PARK (WEST) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Apr 2016
Satisfaction of charge 082354500001 in full
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 10,000
...
... and 10 more events
13 Sep 2013
Statement of capital following an allotment of shares on 13 September 2013
  • GBP 4,001
13 Sep 2013
Appointment of Alex Price as a director
13 Sep 2013
Company name changed discovery park (3) LIMITED\certificate issued on 13/09/13
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution
23 Nov 2012
Current accounting period extended from 31 October 2013 to 31 March 2014
01 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DISCOVERY PARK (WEST) LIMITED Charges

7 March 2014
Charge code 0823 5450 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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