Distinctive Investments Limited in 158-162 Shaftesbury Avenue LONDON

Distinctive Investments Limited LONDON

Distinctive Investments started in year 1962 as Private Limited Company with registration number 00719687. The Distinctive Investments company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in London at Freshwater House. Postal code: WC2H 8HR.

Currently there are 2 directors in the the company, namely David D. and Benzion F.. In addition 2 active secretaries, Martin B. and James S. were appointed. As of 30 April 2024, there were 2 ex secretaries - Mark J., Christopher M. and others listed below. There were no ex directors.

Distinctive Investments Limited Address / Contact

Office Address	Freshwater House
Office Address2	158-162 Shaftesbury Avenue
Town	London
Post code	WC2H 8HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00719687
Date of Incorporation	Thu, 29th Mar 1962
Industry	Development of building projects
End of financial Year	31st December
Company age	62 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Martin B.

Position: Secretary

Appointed: 30 September 2020

James S.

Position: Secretary

Appointed: 30 September 2020

David D.

Position: Director

Appointed: 01 March 1993

Benzion F.

Position: Director

Appointed: 01 March 1993

Mark J.

Position: Secretary

Appointed: 20 August 2001

Resigned: 30 September 2020

Christopher M.

Position: Secretary

Appointed: 01 March 1993

Resigned: 20 August 2001

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Central & Suburban Investments Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Central & Suburban Investments Limited

Freshwater House 158-162 Shaftesbury Avenue, London, WC2H 8HR, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	693770
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to Monday 31st December 2018 filed on: 4th, October 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 24th, September 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd March 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Sunday 1st March 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 6th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 1st March 2014 with full list of members filed on: 3rd, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 1st March 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 1st March 2012 with full list of members filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, August 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 1st March 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 1st March 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 3rd March 2009 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 28th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Monday 3rd March 2008 filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, June 2007	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 6th, April 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 13th March 2006 filed on: 13th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 25th, October 2005	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 15th March 2005 filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, August 2004	accounts	Free Download (13 pages)
363s	Annual return made up to Friday 19th March 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, August 2003	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 26th, March 2002	accounts	Free Download (13 pages)
363s	Annual return made up to Thursday 21st March 2002 filed on: 21st, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 24th, April 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 27th March 2001 filed on: 27th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 7th, June 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 14th March 2000 filed on: 14th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 4th, May 1999	accounts	Free Download (12 pages)
363s	Annual return made up to Monday 22nd March 1999 filed on: 22nd, March 1999	annual return	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 17th, April 1998	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 4th March 1998 filed on: 4th, March 1998	annual return	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 18th, April 1997	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 14th March 1997 filed on: 14th, March 1997	annual return	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 16th, July 1996	accounts	Free Download (12 pages)
363x	Return made up to 01/03/96; full list of members filed on: 19th, March 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 3rd, May 1995	accounts	Free Download (12 pages)
363x	Return made up to 01/03/95; full list of members filed on: 20th, March 1995	annual return	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 26th, April 1994	accounts
363x	Return made up to 01/03/94; full list of members filed on: 6th, April 1994	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 25th, March 1993	accounts
363x	Return made up to 01/03/93; full list of members filed on: 16th, March 1993	annual return
363s	Annual return made up to Monday 23rd March 1992 filed on: 23rd, March 1992	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 10th, March 1992	accounts
363x	Return made up to 01/03/91; change of members filed on: 14th, March 1991	annual return
AA	Full accounts data made up to Monday 31st December 1990 filed on: 14th, March 1991	accounts
363	Return made up to 06/04/90; full list of members filed on: 26th, April 1990	annual return
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 26th, April 1990	accounts
363	Return made up to 17/04/89; full list of members filed on: 3rd, May 1989	annual return
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 3rd, May 1989	accounts
AA	Full accounts data made up to Thursday 31st December 1987 filed on: 24th, May 1988	accounts
363	Return made up to 07/04/88; full list of members filed on: 24th, May 1988	annual return
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 21st, May 1987	accounts
363	Return made up to 21/04/87; full list of members filed on: 21st, May 1987	annual return
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 9th, August 1986	accounts
363	Return made up to 02/05/86; full list of members filed on: 9th, August 1986	annual return

Distinctive Investments Limited LONDON

Distinctive Investments Limited Address / Contact

Company Information / Profile

Company staff

Martin B.

James S.

David D.

Benzion F.

Mark J.

Christopher M.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us