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DISCOVERY PARK INVESTMENTS LIMITED

DISCOVERY PARK INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDISCOVERY PARK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10649119
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DISCOVERY PARK INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DISCOVERY PARK INVESTMENTS LIMITED located?

    Registered Office Address
    147 Stamford Hill
    N16 5LG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DISCOVERY PARK INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DISCOVERY PARK ESTATES TWO LIMITEDMar 02, 2017Mar 02, 2017

    What are the latest accounts for DISCOVERY PARK INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DISCOVERY PARK INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for DISCOVERY PARK INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2024

    		8 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Nov 29, 2022 to Nov 30, 2022

    		1 pagesAA01

    Registration of charge 106491190003, created on Sep 30, 2022

    		64 pagesMR01

    Accounts for a small company made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Nov 30, 2017

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2017 to Nov 29, 2017

    		1 pagesAA01

    Registration of charge 106491190002, created on May 22, 2018

    		61 pagesMR01

    Previous accounting period shortened from Mar 31, 2018 to Nov 30, 2017

    		1 pagesAA01

    Confirmation statement made on May 08, 2018 with updates

    		4 pagesCS01

    Cessation of Simche Asher Green as a person with significant control on May 09, 2017

    		1 pagesPSC07

    Cessation of Brooklee Ltd as a person with significant control on May 09, 2017

    		1 pagesPSC07

    Notification of Discovery Park Limited as a person with significant control on May 09, 2017

    		2 pagesPSC02

    Registration of charge 106491190001, created on Jun 21, 2017

    		60 pagesMR01
    View All Filings

    Who are the officers of DISCOVERY PARK INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEDERMAN, Rivka
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Secretary
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		225932960001
    SCHREIBER, Jacob
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		EnglandBritish67574090002
    SCHREIBER, Mayer
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Director
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		EnglandBritish203963150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISCOVERY PARK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stamford Hill
    N16 5LG London
    147
    England
    		May 09, 2017
    Stamford Hill
    N16 5LG London
    147
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number08089816
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simche Asher Green
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Mar 08, 2017
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Stamford Hill
    N16 5LG London
    147
    England
    		Mar 08, 2017
    Stamford Hill
    N16 5LG London
    147
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number10464264
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Jacob Schrieber
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Mar 02, 2017
    Stamford Hill
    N16 5LG London
    147
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0