Discreet Property Partners Limited (registration number 12421878) is a private limited company legally formed on 2020-01-23 originating in England. The firm has its registered office at 100 Vicarage Road, Vicarage Road, Chelmsford CM2 9BP. Discreet Property Partners Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".
When it comes to the 1 managing director that can be found in the business, we can name: Robert D. (in the company from 23 January 2020). The official register lists 2 persons of significant control, namely: Robert D. owns 1/2 or less of shares, 1/2 or less of voting rights, Giles H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Robert D.
23 January 2020
Nature of control:
25-50% voting rights
25-50% shares
Giles H.
23 January 2020 - 24 January 2023
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Monday 22nd January 2024
filed on: 5th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Monday 22nd January 2024
filed on: 5th, February 2024
| confirmation statement
Free Download
(3 pages)
(AD01) New registered office address 100 Vicarage Road Vicarage Road Chelmsford CM2 9BP. Change occurred on Tuesday 29th August 2023. Company's previous address: 1 Crestbrook Avenue London N13 5RR England.
filed on: 29th, August 2023
| address
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 29th, August 2023
| accounts
Free Download
(2 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th January 2023
filed on: 24th, January 2023
| capital
Free Download
(3 pages)
(CS01) Confirmation statement with updates Sunday 22nd January 2023
filed on: 24th, January 2023
| confirmation statement
Free Download
(4 pages)
(AD01) New registered office address 1 Crestbrook Avenue London N13 5RR. Change occurred on Tuesday 24th January 2023. Company's previous address: 16a Stamford Road London N1 4JS United Kingdom.
filed on: 24th, January 2023
| address
Free Download
(1 page)
(TM01) Director's appointment was terminated on Tuesday 24th January 2023
filed on: 24th, January 2023
| officers
Free Download
(1 page)
(PSC07) Cessation of a person with significant control Tuesday 24th January 2023
filed on: 24th, January 2023
| persons with significant control
Free Download
(1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 1st, February 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Saturday 22nd January 2022
filed on: 24th, January 2022
| confirmation statement
Free Download
(3 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 23rd, February 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Friday 22nd January 2021
filed on: 22nd, January 2021
| confirmation statement
Free Download
(3 pages)
(NEWINC) Company registration
filed on: 23rd, January 2020
| incorporation