DISCOVER FINANCIAL SERVICES (UK) LIMITED
DISCOVER FINANCIAL SERVICES (UK) LIMITED is an active private limited company, incorporated on 17 December 2007. The nature of the business is Activities of financial services holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. DISCOVER FINANCIAL SERVICES (UK) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
| Company Number | 06455516 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/12/2007 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 1, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0BL |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 31/12/2024 |
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| Last Made Up Date | 17/12/2023 |
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Return
| Next Due Date | 14/01/2017 |
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| Last Made Up Date | 17/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
DISCOVER FINANCIAL SERVICES (UK) LIMITED
Directors
(The company's officers)
JASON P. HANSON
(~46 year old American national)
2500 LAKE COOK ROAD, RIVERWOODS, IL 60015, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 31/08/2023
MS SHIFRA KOLSKY
(~52 year old American national)
2500 LAKE COOK ROAD, RIVERWOODS, ILLINOIS 60015, UNITED STATES
- Current Director
- Gives occupation as CHIEF ACCOUNTING OFFICER
- Usually resident in UNITED STATES
Appointed on 25/01/2023
EFROSINI (EFIE) M. VAINIKOS
(~50 year old American national)
2500 LAKE COOK ROAD, RIVERWOODS, IL 60015, UNITED STATES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 31/08/2023
EFROSINI (EFIE) M. VAINIKOS
2500 LAKE COOK ROAD, RIVERWOODS, IL 60015, UNITED STATES
Appointed on 11/09/2023
VISTRA COMPANY SECRETARIES LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
Appointed on 17/12/2007
Connections
(Shared officers)
10 EUROPE LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
12 PEMBRIDGE SQUARE MANAGEMENT COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
178 STANSTEAD ROAD RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
198 SELHURST ROAD FREEHOLDERS LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE MANAGEMENT LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
26 AVONDALE AVENUE RTM COMPANY LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
- VISTRA COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0BL
Other companies with registered offices in SW1H 0BL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
