DISCOVERY ADVENTURE GOLF LIMITED
1.13 SPACES, 307 EUSTON ROAD, LONDON NW1 3AD- Active
- Private Limited Company
- Company No. 08743277
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERY ADVENTURE GOLF LIMITED was incorporated on Tuesday, October 22, 2013 as a Private Limited Company with registered address in LONDON. DISCOVERY ADVENTURE GOLF LIMITED has the status: Active and it's listed in the following category: Activities of amusement parks and theme parks. This Private Limited Company has been operating for 11 years and 17 days.
| Name | DISCOVERY ADVENTURE GOLF LIMITED |
|---|---|
| Company number | 08743277 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1.13 SPACES 307 EUSTON ROAD LONDON NW1 3AD |
|---|---|
| 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 Leif Christian Kvaal Nationality: Norwegian |
Dates: Thursday, September 12, 2019 - present
significant influence or control
|
| Mr Christopher Stephen Richards Nationality: British |
Dates: Thursday, April 7, 2016 - present
significant influence or control
|
| Mrs Elizabeth Patricia Stanway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin John Latimer Stanway Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | 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 | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERY ADVENTURE GOLF LIMITED | 22 Oct 2013 |