DISCOVERY ADVENTURE GOLF LIMITED

DISCOVERY ADVENTURE GOLF LIMITED is an active private limited company, incorporated on 22 October 2013. The nature of the business is Activities of amusement parks and theme parks. The company's registered office is on Euston Road, 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. DISCOVERY ADVENTURE GOLF LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	1.13 SPACES
Address Line 2	307 EUSTON ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW1 3AD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	19/11/2016
Last Made Up Date	22/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93210 - Activities of amusement parks and theme parks

Company Name History

From incorporation onwards:

DISCOVERY ADVENTURE GOLF LIMITED

Directors

(The company's officers)

MR LEIF CHRISTIAN KVAAL

(~56 year old Norwegian national)

1.13 SPACES, 307 EUSTON ROAD, LONDON, NW1 3AD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/09/2019

MR CHRISTOPER STEPHEN RICHARDS

(~70 year old British national)

1.13 SPACES, 307 EUSTON ROAD, LONDON, NW1 3AD, ENGLAND

Current Director
Gives occupation as BUSINESS OWNER
Usually resident in ENGLAND

Appointed on 18/08/2014

MR BENJAMIN JOHN LATIMER STANWAY

(~43 year old British national)

MOORING 10 EASTFIELDS AVENUE, LONDON, SW18 1LP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/07/2023

MRS ELIZABETH PATRICIA STANWAY

(~39 year old British national)

1.13 SPACES, 307 EUSTON ROAD, LONDON, NW1 3AD, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in ENGLAND

Appointed on 22/10/2013

Shareholders

(Persons of Significant Control)

Mr Benjamin John Latimer Stanway

(~43 year old British national)

1.13, Spaces, 307 Euston Road, London, NW1 3AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Elizabeth Patricia Stanway

(~39 year old British national)

1.13, Spaces, 307 Euston Road, London, NW1 3AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BLOOM AND WILD LIMITED

MR BENJAMIN JOHN LATIMER STANWAY

DIGITAL MONEYBOX LIMITED

MR BENJAMIN JOHN LATIMER STANWAY

MONEYBOX EMPLOYEE SHARE NOMINEE LTD

MR BENJAMIN JOHN LATIMER STANWAY

MONEYBOX MORTGAGES LTD

MR BENJAMIN JOHN LATIMER STANWAY

MONEYBOX PENSION TRUSTEE LTD

MR BENJAMIN JOHN LATIMER STANWAY

MONEYBOX SHARE NOMINEE LTD

MR BENJAMIN JOHN LATIMER STANWAY

Source: Companies House

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)