DISTINCT PROPERTIES LIMITED

Profile DISTINCT PROPERTIES LIMITED

Actual on 01.09.2020
Company name
DISTINCT PROPERTIES LIMITED
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Company number
03895777
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 15 December 2020 due by Tuesday, 26 January 2021

Last statement dated Sunday, 15 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
64 NEW CAVENDISH STREET, LONDON, W1G 8TB
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PSC and Officers DISTINCT PROPERTIES LIMITED

Officers

(as of 07.04.2020)

PHILLIPS, Amanda Gemma
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: New Cavendish Street, United Kingdom, London, W1G 8TB, 64
Role: Secretary
PHILLIPS, Joel Walter
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: New Cavendish Street, United Kingdom, London, W1G 8TB, 64
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Land And Property Negotiator
Country of residence: England
SUMMERS, Elise Ruth
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Sunday, 01 January 2006
Correspondence address: 14 Hornbeams Rise, Friem Barnet, London, N11 3PB
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Joel Walter Phillips
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: London, 64
Nationality: British
Date of birth: August 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent