DISTANTVIEW LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02608624
Status Active
Incorporation Date 8 May 1991
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DISTANTVIEW LIMITED are www.distantview.co.uk, and www.distantview.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distantview Limited is a Private Limited Company. The company registration number is 02608624. Distantview Limited has been working since 08 May 1991. The present status of the company is Active. The registered address of Distantview Limited is 73 Cornhill London England Ec3v 3qq. . BENJAMIN, Anne is a Secretary of the company. COLLINS, William Richard is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. TURNER, Malcolm Robin is a Director of the company. Secretary BOSMAN, Michael John has been resigned. Secretary BOSMAN, Michael John has been resigned. Nominee Secretary CURTIS NOMINEES LIMITED has been resigned. Secretary NORRIS, Patricia Pamela has been resigned. Director BAKER, David Leon has been resigned. Director GUBBAY, Michael David has been resigned. Director GUBBAY, Michael David has been resigned. Nominee Director JAMES NOMINEES LIMITED has been resigned. Director MYERS, Harold Michael has been resigned. Director NAHUM, Stephane Abraham Joseph has been resigned. Director NORRIS, Patricia Pamela has been resigned. Director REUBEN, David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BENJAMIN, Anne
Appointed Date: 26 January 1995
Director
COLLINS, William Richard
Appointed Date: 25 October 2007
79 years old
Director
O'DRISCOLL, Patrick Colin
Appointed Date: 15 July 2011
50 years old
Director
TURNER, Malcolm Robin
Appointed Date: 26 January 1995
90 years old

Resigned Directors

Secretary
BOSMAN, Michael John
Resigned: 08 May 1993
Appointed Date: 11 September 1991
Secretary
BOSMAN, Michael John
Resigned: 26 January 1995
Nominee Secretary
CURTIS NOMINEES LIMITED
Resigned: 08 May 1991
Appointed Date: 08 May 1991
Secretary
NORRIS, Patricia Pamela
Resigned: 11 September 1991
Appointed Date: 08 May 1991
Director
BAKER, David Leon
Resigned: 13 October 2004
Appointed Date: 19 August 2003
75 years old
Director
GUBBAY, Michael David
Resigned: 27 September 2011
Appointed Date: 21 October 1996
62 years old
Director
GUBBAY, Michael David
Resigned: 08 May 1993
Appointed Date: 22 February 1993
62 years old
Nominee Director
JAMES NOMINEES LIMITED
Resigned: 08 May 1991
Appointed Date: 08 May 1991
Director
MYERS, Harold Michael
Resigned: 11 September 1991
Appointed Date: 08 May 1991
99 years old
Director
NAHUM, Stephane Abraham Joseph
Resigned: 25 October 2007
Appointed Date: 13 October 2004
49 years old
Director
NORRIS, Patricia Pamela
Resigned: 11 September 1991
Appointed Date: 08 May 1991
92 years old
Director
REUBEN, David
Resigned: 26 January 1995
Appointed Date: 11 September 1991
87 years old

DISTANTVIEW LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
05 Feb 2015
Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015
...
... and 75 more events
30 May 1991
Secretary resigned;new secretary appointed;new director appointed
30 May 1991
Director resigned;new director appointed
30 May 1991
Registered office changed on 30/05/91 from: 373 cambridge heath road london E2 9RA
30 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1991
Incorporation

DISTANTVIEW LIMITED Charges

13 February 1995
Composite debenture
Delivered: 22 February 1995
Status: Outstanding
Persons entitled: Hill Samuel Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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