This company is commonly known as Discovery Bay Properties Ltd. The company was founded 4 years ago and was given the registration number 12405389. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DISCOVERY BAY PROPERTIES LTD |
|---|---|---|
| Company Number | : | 12405389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2020 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, St. Anthonys Crescent, Ipswich, England, IP4 4SY | Secretary | 15 January 2020 | Active |
| 2, St. Anthonys Crescent, Ipswich, England, IP4 4SY | Director | 15 January 2020 | Active |
| Ms Hiu Kit Shum | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Chinese |
| Country of residence | : | Hong Kong |
| Address | : | Flat E 2/F, Middle Lane, Discovery Bay, Hong Kong, |
| Nature of control | : |
|
| Mr Daniel John Patient | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, St. Anthonys Crescent, Ipswich, England, IP4 4SY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-04 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-01-11 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Officers | Change person secretary company with change date. | Download |
| 2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
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