DISCFIELD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Discfield Limited. The company was founded 42 years ago and was given the registration number 01639763. The firm's registered office is in LONDON. You can find them at 5 Avalon Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | DISCFIELD LIMITED |
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| Company Number | : | 01639763 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 June 1982 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | 5 Avalon Road, London, United Kingdom, SW6 2EX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Coach House, Little Somerford, SN15 5HB | Director | - | Active |
| 48 Moreton Street, London, SW1V 2PB | Secretary | 30 November 1998 | Active |
| 48 Moreton Street, Westminster, London, SW1V 2PB | Secretary | - | Active |
| 85 Elsenham Street, Southfields, London, SW18 5NX | Secretary | 01 August 2002 | Active |
| Poynatts Manor, Skirmett, Henley On Thames, RG9 6TG | Director | - | Active |
People with Significant Control
| First Court Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Channel Islands |
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| Address | : | St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, GY1 6AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 50 to 75 percent as firm
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| Rothschild Trust Guernsey Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Channel Islands |
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| Address | : | St Julian's Court, St Julian's Avenue, St Peter Port, Channel Islands, GY1 6AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David Courtenay Gladstone Gyle-Thompson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1943 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | The Coach House, Little Somerford, Chippenham, England, SN15 5BH |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)