DISTINCTION LEISURE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 02810013
Status Active
Incorporation Date 16 April 1993
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 76,000 ; Accounts for a small company made up to 30 September 2014. The most likely internet sites of DISTINCTION LEISURE LIMITED are www.distinctionleisure.co.uk, and www.distinction-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Distinction Leisure Limited is a Private Limited Company. The company registration number is 02810013. Distinction Leisure Limited has been working since 16 April 1993. The present status of the company is Active. The registered address of Distinction Leisure Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . KERNISAN, Pierre Yves is a Director of the company. Secretary KERNISAN, Caroline Susan has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GOUILLIARD, Sylvain has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
KERNISAN, Pierre Yves
Appointed Date: 16 April 1993
89 years old

Resigned Directors

Secretary
KERNISAN, Caroline Susan
Resigned: 28 June 2013
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 February 1994
Appointed Date: 16 April 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 April 1993
Appointed Date: 16 April 1993
Director
GOUILLIARD, Sylvain
Resigned: 31 August 2012
Appointed Date: 28 July 2009
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 April 1993
Appointed Date: 16 April 1993

DISTINCTION LEISURE LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 76,000
06 Jul 2015
Accounts for a small company made up to 30 September 2014
27 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 76,000
07 Jul 2014
Accounts for a small company made up to 30 September 2013
...
... and 57 more events
24 Jun 1994
Return made up to 16/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
16 Mar 1994
Accounting reference date extended from 30/04 to 30/09
21 Feb 1994
Ad 24/01/94--------- £ si 8@10=80 £ ic 2/82
26 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Apr 1993
Incorporation

Similar Companies

DISTINCTION HOMES PROPERTY DEVELOPMENT LIMITED DISTINCTION INVESTMENTS LIMITED DISTINCTION LIMITED DISTINCTION MARKETING LTD DISTINCTION PROPERTY INVESTMENTS LIMITED DISTINCTION PROPERTY SERVICES LIMITED DISTINCTION SCAFFOLD LIMITED