DISCOVERY SHIPYARD LIMITED

10 FLEET PLACE, LONDON  EC4M 7QS
  • Liquidation
  • Private Limited Company
  • Company No. 05299971
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

DISCOVERY SHIPYARD LIMITED was incorporated on Tuesday, November 30, 2004 as a Private Limited Company with registered address in LONDON. DISCOVERY SHIPYARD LIMITED has the status: Liquidation and it's listed in the following category: Building of pleasure and sporting boats. This Private Limited Company has been operating for 20 years 2 months and 23 days.

Name DISCOVERY SHIPYARD LIMITED
Company number 05299971
Company type Private Limited Company
Incorporation date 30 Nov 2004
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 10 FLEET PLACE
LONDON
EC4M 7QS
Country Of Origin

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
Binti Marine Holdings Limited Kings Saltern Road, SO41 3QD Dates: Thursday, December 19, 2019 - present
ownership of shares 75 to 100 percent
Discovery Yachts Group Ltd Harbour Close, Cracknore Industrial Park, Marchwood, SO40 4AF Dates: Tuesday, April 4, 2017 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
Mr John Martin Charnley Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 31 December 2021, (-1150 days left)
Latest accounts 31 August 2019
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
DISCOVERY SHIPYARD LIMITED 30 Nov 2004
OCEAN COMPOSITES LIMITED 30 Mar 2017