DISTINCTION GROUP INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JH
Company number 09877217
Status Active
Incorporation Date 18 November 2015
Company Type Private Limited Company
Address BISHOPS PARK HOUSE, 25-29 FULHAM HIGH STREET, LONDON, ENGLAND, SW6 3JH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to Bishops Park House 25-29 Fulham High Street London SW6 3JH on 23 December 2016; Appointment of Kersi Kayzad Deboo as a director on 18 November 2015. The most likely internet sites of DISTINCTION GROUP INTERNATIONAL LIMITED are www.distinctiongroupinternational.co.uk, and www.distinction-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Distinction Group International Limited is a Private Limited Company. The company registration number is 09877217. Distinction Group International Limited has been working since 18 November 2015. The present status of the company is Active. The registered address of Distinction Group International Limited is Bishops Park House 25 29 Fulham High Street London England Sw6 3jh. . ELLIOTT, Clare Adrienne is a Secretary of the company. COAD, Mark Anthony is a Director of the company. DEBOO, Kersi Kayzad is a Director of the company. ELLIOTT, Clare Adrienne is a Director of the company. ELLIOTT, Mark Andrew is a Director of the company. Director DEBOO, Kersi Kayzad has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ELLIOTT, Clare Adrienne
Appointed Date: 18 November 2015
Director
COAD, Mark Anthony
Appointed Date: 18 November 2015
63 years old
Director
DEBOO, Kersi Kayzad
Appointed Date: 18 November 2015
48 years old
Director
ELLIOTT, Clare Adrienne
Appointed Date: 18 November 2015
68 years old
Director
ELLIOTT, Mark Andrew
Appointed Date: 18 November 2015
68 years old

Resigned Directors

Director
DEBOO, Kersi Kayzad
Resigned: 18 November 2015
Appointed Date: 18 November 2015
48 years old
Director
KAHAN, Barbara
Resigned: 18 November 2015
Appointed Date: 18 November 2015
94 years old

Persons With Significant Control

Mr Mark Andrew Elliott
Notified on: 17 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISTINCTION GROUP INTERNATIONAL LIMITED Events

10 Jan 2017
Confirmation statement made on 17 November 2016 with updates
23 Dec 2016
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom to Bishops Park House 25-29 Fulham High Street London SW6 3JH on 23 December 2016
04 Dec 2015
Appointment of Kersi Kayzad Deboo as a director on 18 November 2015
04 Dec 2015
Termination of appointment of Kersi Kayzad Deboo as a director on 18 November 2015
25 Nov 2015
Statement of capital following an allotment of shares on 18 November 2015
  • GBP 100
...
... and 2 more events
25 Nov 2015
Appointment of Mrs Clare Adrienne Elliott as a director on 18 November 2015
25 Nov 2015
Appointment of Kersi Kayzad Deboo as a director on 18 November 2015
25 Nov 2015
Appointment of Mr Mark Anthony Coad as a director on 18 November 2015
19 Nov 2015
Termination of appointment of Barbara Kahan as a director on 18 November 2015
18 Nov 2015
Incorporation
Statement of capital on 2015-11-18
  • GBP 1

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