DISCOVERY PROPERTIES LIMITED
Address
14 QUEEN ANNE'S GATE
LONDON
SW1H 9AA
phone: 020 7799 1599
fax:
020 7799 1596
web:
www.discoveryproperties.co.uk
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
02867133
Incorporation Date:
29 Oct 1993
19 Years old
Financial Year End:
31 Aug
Capital:
£957.40
on 11 Jan 2013
Company Accounts:
For period ending:
31 Aug 2011
Filed on:
26 Jun 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
29 Oct 2012
Filed on:
19 Nov 2012
Purchase this document for £4.99 excl VAT
Information checked: 1 May 2013 -
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Map
Recently Filed Documents65 available
-
11 Jan 2013SH06
-
11 Jan 2013RES09
-
11 Jan 2013SH03
-
20 Dec 2012Ending appointment as Director TM01
-
19 Nov 2012Annual Return of company information (not accounts) AR01
Directors and Secretaries
| Hugo Hawkings | |
| 26 Jun 1995 ⇒ Present (17 Years) | Director |
| Ralph Jones | |
| 1 Jun 1994 ⇒ Present (18 Years) | Director |
| 1 Jun 1994 ⇒ Present (18 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 Company Names
CAVEGROVE SERVICES LIMITED
Changed 20 May 1994
Previous Addresses
37/38 IRONGATE
DERBY
DE1 9LB
DERBY
DE1 9LB
Changed 14 Jun 1994
BRIDGE HOUSE
181 QUEEN VICTORIA ST.
LONDON
EC4V 4DD
181 QUEEN VICTORIA ST.
LONDON
EC4V 4DD
Changed 25 May 1994
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Official AccountsAnnual accounts for year ending 31 Aug 11
- Balance Sheet
- Share Capital
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