DISTINCTIVE INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR

Company number 00719687
Status Active
Incorporation Date 29 March 1962
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of DISTINCTIVE INVESTMENTS LIMITED are www.distinctiveinvestments.co.uk, and www.distinctive-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and six months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distinctive Investments Limited is a Private Limited Company. The company registration number is 00719687. Distinctive Investments Limited has been working since 29 March 1962. The present status of the company is Active. The registered address of Distinctive Investments Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Central & Suburban Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISTINCTIVE INVESTMENTS LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

02 Oct 2015
Full accounts made up to 31 December 2014
02 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 62 more events
24 May 1988
Return made up to 07/04/88; full list of members

21 May 1987
Full accounts made up to 31 December 1986

21 May 1987
Return made up to 21/04/87; full list of members

09 Aug 1986
Full accounts made up to 31 December 1985

09 Aug 1986
Return made up to 02/05/86; full list of members

DISTINCTIVE INVESTMENTS LIMITED Charges

24 July 1991
Mortgage of shares
Delivered: 14 August 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 934, 341 ordinary shares of 25P. each in daejan holdings…
30 January 1968
Deed of consolidation
Delivered: 15 February 1968
Status: Outstanding
Persons entitled: Liverpool Victoria Trustees LTD
Description: 5 & 15/29 burnt oak broodway kingsbury brent.
1 August 1966
Mortgage
Delivered: 5 August 1966
Status: Outstanding
Persons entitled: Trustee of the Royal Liver Friendly Society
Description: 5 & 15/29 burnt oak broadway, kingsbury brent. London. With…
9 November 1962
Mortgage
Delivered: 14 November 1962
Status: Outstanding
Persons entitled: Trustee of Royal Liver Friendly Society
Description: 5 & 15 to 29A burnt oak broadway kingsbury. Wembley middx…