DISCOVERY RESEARCH LIMITED
25 GLOUCESTER PLACE, LONDON W1U 8HT- Active
- Private Limited Company
- Company No. 03068609
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERY RESEARCH LIMITED was incorporated on Thursday, June 15, 1995 as a Private Limited Company with registered address in LONDON. DISCOVERY RESEARCH LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 29 years 4 months and 23 days.
| Name | DISCOVERY RESEARCH LIMITED |
|---|---|
| Company number | 03068609 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 GLOUCESTER PLACE LONDON W1U 8HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ben David Parker Nationality: British |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Donal Kelly Nationality: Irish |
Dates: Tuesday, December 8, 2020 - present
ownership of shares 25 to 50 percent
|
| Mrs Patricia Anne Stuart Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 16, 2017
ownership of shares 25 to 50 percent
|
| Mr Kenneth Francis Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 16, 2017
ownership of shares 25 to 50 percent
|
| Mr Alan John Hathaway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERY RESEARCH LIMITED | 15 Jun 1995 |