DISTINCT AGENCY LTD
LONDON DSEA LIMITED BE MY STAR LIMITED

Hellopages » Greater London » Wandsworth » SW11 1LJ

Company number 07799654
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address SUITE 32, 264 LAVENDER HILL, LONDON, UK, SW11 1LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Suite 32 264 Lavender Hill London SW11 1LJ on 28 February 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of DISTINCT AGENCY LTD are www.distinctagency.co.uk, and www.distinct-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barnes Bridge Rail Station is 3.7 miles; to Barbican Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distinct Agency Ltd is a Private Limited Company. The company registration number is 07799654. Distinct Agency Ltd has been working since 06 October 2011. The present status of the company is Active. The registered address of Distinct Agency Ltd is Suite 32 264 Lavender Hill London Uk Sw11 1lj. . PALLADINO, Emanuele Domenico is a Director of the company. Director THOMAS, Gareth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PALLADINO, Emanuele Domenico
Appointed Date: 13 June 2012
46 years old

Resigned Directors

Director
THOMAS, Gareth
Resigned: 13 June 2012
Appointed Date: 06 October 2011
51 years old

Persons With Significant Control

Mr Emanuele Domenico Palladino
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

DISTINCT AGENCY LTD Events

28 Feb 2017
Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL England to Suite 32 264 Lavender Hill London SW11 1LJ on 28 February 2017
10 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Jul 2016
Current accounting period shortened from 30 October 2015 to 31 December 2014
29 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-11
...
... and 13 more events
23 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
21 Jun 2012
Appointment of Mr Emanuele Domenico Palladino as a director
21 Jun 2012
Termination of appointment of Gareth Thomas as a director
21 Jun 2012
Company name changed be my star LIMITED\certificate issued on 21/06/12
  • RES15 ‐ Change company name resolution on 2012-06-13
  • NM01 ‐ Change of name by resolution
06 Oct 2011
Incorporation

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