DISCOVERY PARK (SOUTH) LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOVERY PARK (SOUTH) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DISCOVERY PARK (SOUTH) LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08692535. The accounts status is SMALL and accounts are next due on 31/08/2024.

DISCOVERY PARK (SOUTH) LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

147 STAMFORD HILL
LONDON
N16 5LG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD SPITZ Dec 1976 British Director 2018-06-12 CURRENT
MR MOSES SCHREIBER Aug 1986 British Director 2018-06-12 CURRENT
MR MAYER SCHREIBER Sep 1993 British Director 2018-06-12 CURRENT
MR SIMCHA ASHER GREEN Aug 1965 British Director 2018-06-12 CURRENT
MR RUPERT CHARLES THOMAS SHELDON Mar 1969 British Director 2014-01-10 UNTIL 2017-04-13 RESIGNED
MR ALEXANDER DAVID WILLIAM PRICE Mar 1971 British Director 2013-09-16 UNTIL 2018-06-12 RESIGNED
MR RAYMOND JOHN STEWART PALMER Nov 1947 British Director 2013-09-16 UNTIL 2018-06-12 RESIGNED
MR JOSEPH CHRISTOPHER MUSGRAVE Dec 1965 British Director 2013-09-16 UNTIL 2018-06-12 RESIGNED
MR TREVOR CARTNER Feb 1960 British Director 2013-09-16 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Discovery Park Estates Ltd 2018-06-12 London   Ownership of shares 75 to 100 percent
Mr Trevor Cartner 2016-04-06 - 2018-06-12 2/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Joseph Christopher Musgrave 2016-04-06 - 2018-06-12 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CP HOLDCO 2 LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
CP HOLDCO 1 LIMITED LONDON ENGLAND Dissolved... FULL 64305 - Activities of property unit trusts
CANTIUM DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BRUTON ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (EASTCASTLE) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CANTIUM (DURRINGTON) LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CANTIUM (BEDDINGTON HOUSE) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
CANTIUM (BEDDINGTON HOUSE ASSET MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CANTIUM (SOVEREIGN HOUSE ASSET MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
BRUTON ASSET MANAGEMENT (JERSEY) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (AYLESBURY) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (ST MARGARETS PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (ST MARGARETS) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
DANESCROFT (READING) LIMITED LONDON Dissolved... SMALL 64306 - Activities of real estate investment trusts
BRUTON (EUROCENTRAL PROJECT MANAGEMENT) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BRUTON (EUROCENTRAL) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (BUCKINGHAM STREET PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ANGLE PROPERTY (GERRARDS CROSS) LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
ANGLE PROPERTY (GERRARDS CROSS PROJECT MANAGEMENT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-01 30-11-2022 37,144 equity
ACCOUNTS - Final Accounts preparation 2022-08-27 30-11-2021 39,534 equity
ACCOUNTS - Final Accounts preparation 2021-11-30 30-11-2020 8,020 Cash 39,915 equity
ACCOUNTS - Final Accounts preparation 2020-12-01 30-11-2019 3,009 Cash 40,259 equity
ACCOUNTS - Final Accounts preparation 2019-08-29 30-11-2018 987 Cash 33,138 equity
DISCOVERY_PARK_(SOUTH)_LI - Accounts 2017-05-12 30-09-2016 £172,331 Cash £-99,289 equity
DISCOVERY_PARK_(SOUTH)_LI - Accounts 2016-07-01 30-09-2015 £-51,362 equity
DISCOVERY_PARK_(SOUTH)_LI - Accounts 2015-06-11 30-09-2014 £-6,334 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEWPEAK PROPERTIES LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MLV MANCHESTER LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
NEWCASTLE LYME PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLOWER ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FINCH ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAYS CAPITAL LTD LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
GOSFORTH ELDON TWO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIMWELL INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BERCY ONE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NORMANDIE HOTEL LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied