Address

DISCOVERY PROPERTIES LIMITED
14 QUEEN ANNE'S GATE
LONDON
SW1H 9AA

phone: 020 7799 1599
fax: 020 7799 1596
web:

Development of building projects

Legal Information

Company Registration No.: 02867133
VAT Number: GB598 5921 71
Incorporation Date: 29 Oct 1993
20 Years old
Financial Year End: 31 Aug
Capital: £607.40
on 10 Feb 2014
Company Accounts:
For period ending:
31 Aug 2012
Filed on:
16 May 2013
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Company Return - Directors & Shareholder Information:
As at:
29 Oct 2013
Filed on:
7 Nov 2013
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Map

Recently Filed Documents70 available

Directors and Secretaries

Roland Bohn
4 Mar 2013 ⇒ Present ( 1 Year ) Director
Hugo Hawkings
26 Jun 1995 ⇒ Present ( 19 Years ) Director
Ralph Jones
1 Jun 1994 ⇒ Present ( 20 Years ) Director
1 Jun 1994 ⇒ Present ( 20 Years ) Company Secretary

Charges / mortgages against this Company

TRUSTEES OF THE EYRE ESTATE INVESTMENT FUND
LEGAL CHARGE - OUTSTANDING on 28 Apr 2012
NATIONAL WESTMINSTER BANK PLC
CHARGE OF AGREEMENT FOR LEASE - OUTSTANDING on 28 Jul 2006
NATIONAL WESTMINSTER BANK PLC
CHARGE OF BUILDING LICENCE - OUTSTANDING on 28 Jul 2006
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE AND ASSIGNMENT BY WAY OF SECURITY OVER BENEFICIAL INTEREST OF AN AGREEMENT - OUTSTANDING on 2 Jun 2006

Previous Addresses

37/38 IRONGATE
DERBY
DE1 9LB
Changed 14 Jun 1994
BRIDGE HOUSE
181 QUEEN VICTORIA ST.
LONDON
EC4V 4DD
Changed 25 May 1994

Unclaimed Domain Names for this Company's Website

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www.discoveryproperties.org Register at GoDaddy for £8.99
www.discoveryproperties.org.uk Register at GoDaddy for £6.39
www.discoveryproperties.support Register
www.discoveryproperti.es Register at GoDaddy

Company Annual Accounts

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 16 May 2013 9
31 Aug 2011 26 Jun 2012 10
31 Aug 2010 31 Mar 2011 7
31 Aug 2009 28 May 2010 9
31 Aug 2008 16 Jan 2009 5
31 Aug 2007 4 Jun 2008 10
31 Aug 2006 27 Mar 2007 7
31 Aug 2005 30 Jun 2006 10
31 Aug 2004 27 May 2005 9
31 Aug 2003 24 Mar 2004 7
31 Aug 2002 6 Mar 2003 7
31 Aug 2001 26 Feb 2002 6
31 Aug 2000 25 Apr 2001 8
31 Aug 1999 1 Jun 2000 10
31 Aug 1998 22 Feb 1999 6
31 Aug 1997 20 Feb 1998 6
31 Aug 1996 10 Apr 1997 8
31 Aug 1995 20 Mar 1996 7
31 Aug 1994 18 Apr 1995 8

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Official AccountsLatest Annual accounts for year ending 31 Aug 12

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