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Company Information for

DISTANTVIEW LIMITED

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP,
Company Registration Number
02608624
Private Limited Company
Active

Company Overview

About Distantview Ltd
DISTANTVIEW LIMITED was founded on 1991-05-08 and has its registered office in London. The organisation's status is listed as "Active". Distantview Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DISTANTVIEW LIMITED
 
Legal Registered Office
4TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP
Other companies in W1N
 
Filing Information
Company Number 02608624
Company ID Number 02608624
Date formed 1991-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 16:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTANTVIEW LIMITED
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Company Officers of DISTANTVIEW LIMITED

Current Directors
Officer Role Date Appointed
ANNE BENJAMIN
 Company Secretary 1995-01-26
WILLIAM RICHARD COLLINS
 Director 2007-10-25
PATRICK COLIN O'DRISCOLL
 Director 2011-07-15
MALCOLM ROBIN TURNER
 Director 1995-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL DAVID GUBBAY
 Director 1996-10-21 2011-09-27
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2004-10-13 2007-10-25
DAVID LEON BAKER
 Director 2003-08-19 2004-10-13
MICHAEL JOHN BOSMAN
 Company Secretary 1992-05-08 1995-01-26
DAVID REUBEN
 Director 1991-09-11 1995-01-26
MICHAEL JOHN BOSMAN
 Company Secretary 1991-09-11 1993-05-08
MICHAEL DAVID GUBBAY
 Director 1993-02-22 1993-05-08
PATRICIA PAMELA NORRIS
 Company Secretary 1991-05-08 1991-09-11
HAROLD MICHAEL MYERS
 Director 1991-05-08 1991-09-11
PATRICIA PAMELA NORRIS
 Director 1991-05-08 1991-09-11
CURTIS NOMINEES LIMITED
 Nominated Secretary 1991-05-08 1991-05-08
JAMES NOMINEES LIMITED
 Nominated Director 1991-05-08 1991-05-08

Related Directorships

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ANNE BENJAMIN CONCORDE SIXTH REGENTS PARK LIMITED Company Secretary 2006-01-06 CURRENT 2002-12-13 Active
ANNE BENJAMIN CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Company Secretary 2006-01-06 CURRENT 1998-12-29 Active
ANNE BENJAMIN CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Company Secretary 2006-01-06 CURRENT 1999-02-02 Active
ANNE BENJAMIN WELLESLEY DEVELOPMENTS LIMITED Company Secretary 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
ANNE BENJAMIN INVESTORS IN PRIVATE CAPITAL LIMITED Company Secretary 2004-09-21 CURRENT 2004-08-12 Active
ANNE BENJAMIN WELLINGTON PUB COMPANY LIMITED Company Secretary 2004-09-21 CURRENT 1997-07-22 Active
ANNE BENJAMIN WELLINGTON INVESTMENTS LIMITED Company Secretary 2004-09-21 CURRENT 1997-08-26 Active
ANNE BENJAMIN WELLESLEY CAPITAL INVESTMENT LIMITED Company Secretary 2004-09-21 CURRENT 2003-07-15 Active
ANNE BENJAMIN TRANS-WORLD GROUP LIMITED Company Secretary 2002-05-10 CURRENT 1991-02-27 Active
ANNE BENJAMIN OAKRED INVESTMENTS LIMITED Company Secretary 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
ANNE BENJAMIN COPEGOLD INVESTMENTS LIMITED Company Secretary 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
ANNE BENJAMIN TOLLRISK LIMITED Company Secretary 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
ANNE BENJAMIN 60 BUCKINGHAM PALACE ROAD LIMITED Company Secretary 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
ANNE BENJAMIN LANDTRADE LIMITED Company Secretary 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
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ANNE BENJAMIN DERRYWOOD PROPERTIES LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
ANNE BENJAMIN AMBERDENE PROPERTIES LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-24 Active
ANNE BENJAMIN EDENGRANGE INVESTMENTS LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-25 Active
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ANNE BENJAMIN TOWNLEY PROPERTIES LIMITED Company Secretary 1999-11-29 CURRENT 1999-06-28 Active
ANNE BENJAMIN FAYE PROPERTIES LIMITED Company Secretary 1999-05-19 CURRENT 1998-09-24 Active
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ANNE BENJAMIN DOVEGRANGE LIMITED Company Secretary 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
ANNE BENJAMIN FIRST 2000 LIMITED Company Secretary 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
ANNE BENJAMIN BERRYMIST PROPERTIES LIMITED Company Secretary 1996-06-11 CURRENT 1995-11-20 Active
ANNE BENJAMIN EDENRISE PROPERTIES LIMITED Company Secretary 1996-05-13 CURRENT 1996-03-26 Active
ANNE BENJAMIN DEVEREUX OVERSEAS LIMITED Company Secretary 1995-07-31 CURRENT 1973-02-12 Active
ANNE BENJAMIN SIRUBEN LAND LIMITED Company Secretary 1995-01-26 CURRENT 1989-04-19 Active
ANNE BENJAMIN BROOKSET LIMITED Company Secretary 1994-12-15 CURRENT 1994-12-01 Active
ANNE BENJAMIN WHITESWAN HOLDINGS LIMITED Company Secretary 1994-10-26 CURRENT 1994-10-20 Active
ANNE BENJAMIN U.O.B. LIMITED Company Secretary 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
ANNE BENJAMIN ABBEYPORT LIMITED Company Secretary 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
ANNE BENJAMIN ENGLAND AND SONS LIMITED Company Secretary 1994-07-26 CURRENT 1985-07-23 Active
ANNE BENJAMIN INBLOOM PROPERTIES LIMITED Company Secretary 1994-07-26 CURRENT 1987-09-14 Active
ANNE BENJAMIN TRANSWORLD LAND CO. LIMITED Company Secretary 1994-07-26 CURRENT 1983-05-27 Active
ANNE BENJAMIN AMWICH LIMITED Company Secretary 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
ANNE BENJAMIN IRONGLOBE LIMITED Company Secretary 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
ANNE BENJAMIN MOTCOMB ESTATES LIMITED Company Secretary 1993-08-31 CURRENT 1989-04-19 Active
ANNE BENJAMIN WHITESWAN LTD. Company Secretary 1992-12-31 CURRENT 1987-09-14 Active
ANNE BENJAMIN SPRINGACRE PROPERTIES LIMITED Company Secretary 1992-11-06 CURRENT 1991-11-06 Active
ANNE BENJAMIN VANITY PROPERTIES LIMITED Company Secretary 1992-09-30 CURRENT 1988-04-19 Active - Proposal to Strike off
ANNE BENJAMIN DIRECTORFORCE LIMITED Company Secretary 1991-05-07 CURRENT 1991-04-29 Active
WILLIAM RICHARD COLLINS OAKRED INVESTMENTS LIMITED Director 2007-11-06 CURRENT 2002-04-09 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS 60 BUCKINGHAM PALACE ROAD LIMITED Director 2007-11-06 CURRENT 2001-06-13 Dissolved 2015-12-29
WILLIAM RICHARD COLLINS COPEGOLD INVESTMENTS LIMITED Director 2007-11-06 CURRENT 2002-01-04 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS TOLLRISK LIMITED Director 2007-11-06 CURRENT 2002-01-28 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS NEMICO UK LIMITED Director 2007-11-06 CURRENT 1998-04-17 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Director 2007-11-06 CURRENT 1998-12-29 Active
WILLIAM RICHARD COLLINS CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2007-11-06 CURRENT 1999-02-02 Active
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WILLIAM RICHARD COLLINS IRONGLOBE LIMITED Director 2007-10-25 CURRENT 1993-01-29 Dissolved 2016-04-19
WILLIAM RICHARD COLLINS EDENRISE PROPERTIES LIMITED Director 2007-10-25 CURRENT 1996-03-26 Active
WILLIAM RICHARD COLLINS SCALE PROPERTIES LIMITED Director 2007-10-25 CURRENT 1998-09-24 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS GRADECOURT LIMITED Director 2007-10-25 CURRENT 2000-03-22 Active
WILLIAM RICHARD COLLINS DEVEREUX OVERSEAS LIMITED Director 2007-10-25 CURRENT 1973-02-12 Active
WILLIAM RICHARD COLLINS DIRECTORFORCE LIMITED Director 2007-10-25 CURRENT 1991-04-29 Active
WILLIAM RICHARD COLLINS BERRYMIST PROPERTIES LIMITED Director 2007-10-25 CURRENT 1995-11-20 Active
WILLIAM RICHARD COLLINS BROADLANDS INVESTMENTS LIMITED Director 2007-10-25 CURRENT 1996-07-22 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS ENGLAND AND SONS LIMITED Director 2007-10-25 CURRENT 1985-07-23 Active
WILLIAM RICHARD COLLINS DERRYWOOD PROPERTIES LIMITED Director 2007-10-25 CURRENT 2000-02-25 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS AMBERDENE PROPERTIES LIMITED Director 2007-10-25 CURRENT 2000-02-24 Active
WILLIAM RICHARD COLLINS CORALGLADE LIMITED Director 2007-10-25 CURRENT 2001-06-07 Active
WILLIAM RICHARD COLLINS WELLESLEY DEVELOPMENTS LIMITED Director 2007-10-25 CURRENT 2004-06-29 Dissolved 2017-10-31
WILLIAM RICHARD COLLINS U.O.B. LIMITED Director 2007-10-25 CURRENT 1994-07-22 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS WHITESWAN HOLDINGS LIMITED Director 2007-10-25 CURRENT 1994-10-20 Active
WILLIAM RICHARD COLLINS WHITESWAN (WORLDWIDE) LIMITED Director 2007-10-25 CURRENT 1995-01-26 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS TOWNLEY PROPERTIES LIMITED Director 2007-10-25 CURRENT 1999-06-28 Active
WILLIAM RICHARD COLLINS SIRUBEN ESTATES LIMITED Director 2007-10-25 CURRENT 1999-09-21 Active
WILLIAM RICHARD COLLINS CATALYST PROPERTIES LIMITED Director 2007-10-25 CURRENT 1991-05-08 Active
WILLIAM RICHARD COLLINS AMWICH LIMITED Director 2007-10-25 CURRENT 1994-03-22 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS ABBEYPORT LIMITED Director 2007-10-25 CURRENT 1994-10-06 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS BROOKSET LIMITED Director 2007-10-25 CURRENT 1994-12-01 Active
WILLIAM RICHARD COLLINS DOVEGRANGE LIMITED Director 2007-10-25 CURRENT 1996-05-23 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS FIRST 2000 LIMITED Director 2007-10-25 CURRENT 1996-06-27 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS PRAIRIE LIMITED Director 2007-10-25 CURRENT 1997-07-16 Active
WILLIAM RICHARD COLLINS KIRKGLADE LIMITED Director 2007-10-25 CURRENT 2001-06-05 Active
WILLIAM RICHARD COLLINS VANITY PROPERTIES LIMITED Director 2007-10-25 CURRENT 1988-04-19 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS SIRUBEN LAND LIMITED Director 2007-10-25 CURRENT 1989-04-19 Active
WILLIAM RICHARD COLLINS TRANS-WORLD GROUP LIMITED Director 2007-10-25 CURRENT 1991-02-27 Active
WILLIAM RICHARD COLLINS SPRINGACRE PROPERTIES LIMITED Director 2007-10-25 CURRENT 1991-11-06 Active
WILLIAM RICHARD COLLINS INBLOOM PROPERTIES LIMITED Director 2007-10-25 CURRENT 1987-09-14 Active
WILLIAM RICHARD COLLINS WHITESWAN LTD. Director 2007-10-25 CURRENT 1987-09-14 Active
WILLIAM RICHARD COLLINS TRANSWORLD LAND CO. LIMITED Director 2007-10-25 CURRENT 1983-05-27 Active
WILLIAM RICHARD COLLINS MILLPOND PROPERTIES LIMITED Director 2007-10-25 CURRENT 1998-07-15 Active
WILLIAM RICHARD COLLINS EDENGRANGE INVESTMENTS LIMITED Director 2007-10-25 CURRENT 2000-02-25 Active
WILLIAM RICHARD COLLINS CORALSTAR INVESTMENTS LIMITED Director 2007-10-25 CURRENT 2000-02-25 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS MOTCOMB ESTATES LIMITED Director 1993-08-31 CURRENT 1989-04-19 Active
WILLIAM RICHARD COLLINS GRAND PRIX BUGATTI LIMITED Director 1991-07-31 CURRENT 1987-04-10 Active
WILLIAM RICHARD COLLINS ELLIS HELEN LIMITED Director 1991-07-13 CURRENT 1977-03-14 Active
PATRICK COLIN O'DRISCOLL ARENA RACING CLUB LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL ARENA RACING CORPORATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
PATRICK COLIN O'DRISCOLL THE BREEDERS CLUB LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL RBL AVIATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
PATRICK COLIN O'DRISCOLL MAMANCOCHET MINING LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
PATRICK COLIN O'DRISCOLL IRONGLOBE LIMITED Director 2011-10-07 CURRENT 1993-01-29 Dissolved 2016-04-19
PATRICK COLIN O'DRISCOLL GALAPLACE LIMITED Director 2011-10-07 CURRENT 1992-11-24 Dissolved 2017-11-28
PATRICK COLIN O'DRISCOLL GALLEON HOTELS LIMITED Director 2011-10-07 CURRENT 1974-11-20 Active
PATRICK COLIN O'DRISCOLL TIDDY DOLS LIMITED Director 2011-10-07 CURRENT 2006-10-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL MOTCOMB ESTATES LIMITED Director 2011-10-07 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL WINGROVE PROPERTIES LIMITED Director 2011-10-07 CURRENT 1964-08-13 Active
PATRICK COLIN O'DRISCOLL KIRKGLADE LIMITED Director 2011-10-03 CURRENT 2001-06-05 Active
PATRICK COLIN O'DRISCOLL OAKRED INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-04-09 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL 60 BUCKINGHAM PALACE ROAD LIMITED Director 2011-07-15 CURRENT 2001-06-13 Dissolved 2015-12-29
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH REGENTS PARK LIMITED Director 2011-07-15 CURRENT 2002-12-13 Active
PATRICK COLIN O'DRISCOLL EDENRISE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1996-03-26 Active
PATRICK COLIN O'DRISCOLL SCALE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL GRADECOURT LIMITED Director 2011-07-15 CURRENT 2000-03-22 Active
PATRICK COLIN O'DRISCOLL DEVEREUX OVERSEAS LIMITED Director 2011-07-15 CURRENT 1973-02-12 Active
PATRICK COLIN O'DRISCOLL DIRECTORFORCE LIMITED Director 2011-07-15 CURRENT 1991-04-29 Active
PATRICK COLIN O'DRISCOLL BERRYMIST PROPERTIES LIMITED Director 2011-07-15 CURRENT 1995-11-20 Active
PATRICK COLIN O'DRISCOLL BROADLANDS INVESTMENTS LIMITED Director 2011-07-15 CURRENT 1996-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL ENGLAND AND SONS LIMITED Director 2011-07-15 CURRENT 1985-07-23 Active
PATRICK COLIN O'DRISCOLL DERRYWOOD PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-25 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL AMBERDENE PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-24 Active
PATRICK COLIN O'DRISCOLL COPEGOLD INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-01-04 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL U.O.B. LIMITED Director 2011-07-15 CURRENT 1994-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL WHITESWAN (WORLDWIDE) LIMITED Director 2011-07-15 CURRENT 1995-01-26 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL TOWNLEY PROPERTIES LIMITED Director 2011-07-15 CURRENT 1999-06-28 Active
PATRICK COLIN O'DRISCOLL SIRUBEN ESTATES LIMITED Director 2011-07-15 CURRENT 1999-09-21 Active
PATRICK COLIN O'DRISCOLL TOLLRISK LIMITED Director 2011-07-15 CURRENT 2002-01-28 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL CATALYST PROPERTIES LIMITED Director 2011-07-15 CURRENT 1991-05-08 Active
PATRICK COLIN O'DRISCOLL AMWICH LIMITED Director 2011-07-15 CURRENT 1994-03-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL ABBEYPORT LIMITED Director 2011-07-15 CURRENT 1994-10-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL BROOKSET LIMITED Director 2011-07-15 CURRENT 1994-12-01 Active
PATRICK COLIN O'DRISCOLL DOVEGRANGE LIMITED Director 2011-07-15 CURRENT 1996-05-23 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL PRAIRIE LIMITED Director 2011-07-15 CURRENT 1997-07-16 Active
PATRICK COLIN O'DRISCOLL NEMICO UK LIMITED Director 2011-07-15 CURRENT 1998-04-17 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL FAYE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active
PATRICK COLIN O'DRISCOLL SIRUBEN LAND LIMITED Director 2011-07-15 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Director 2011-07-15 CURRENT 1998-12-29 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2011-07-15 CURRENT 1999-02-02 Active
PATRICK COLIN O'DRISCOLL EMINA ESTATES LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PATRICK COLIN O'DRISCOLL WELLESLEY DEVELOPMENTS LIMITED Director 2011-05-06 CURRENT 2004-06-29 Dissolved 2017-10-31
PATRICK COLIN O'DRISCOLL REUBEN FOUNDATION Director 2010-10-06 CURRENT 2002-07-09 Active
PATRICK COLIN O'DRISCOLL SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
PATRICK COLIN O'DRISCOLL R&M EDEN FUND MANAGEMENT LIMITED Director 2009-05-12 CURRENT 2004-07-19 Active
PATRICK COLIN O'DRISCOLL INVESTORS IN PRIVATE CAPITAL LIMITED Director 2009-02-09 CURRENT 2004-08-12 Active
PATRICK COLIN O'DRISCOLL WELLINGTON PUB COMPANY LIMITED Director 2009-02-09 CURRENT 1997-07-22 Active
PATRICK COLIN O'DRISCOLL WELLINGTON INVESTMENTS LIMITED Director 2009-02-09 CURRENT 1997-08-26 Active
PATRICK COLIN O'DRISCOLL WELLESLEY CAPITAL INVESTMENT LIMITED Director 2009-02-09 CURRENT 2003-07-15 Active
PATRICK COLIN O'DRISCOLL CRITERION ASSET MANAGEMENT LIMITED Director 2009-02-09 CURRENT 1997-06-05 Active
PATRICK COLIN O'DRISCOLL HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
PATRICK COLIN O'DRISCOLL R&M HOLDINGS (UK) LIMITED Director 2008-06-18 CURRENT 2008-03-26 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL PRIMEHART LIMITED Director 2008-05-12 CURRENT 2000-03-14 Active
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS LIMITED Director 2008-05-12 CURRENT 2002-03-30 Active
PATRICK COLIN O'DRISCOLL STANNIFER LIMITED Director 2008-02-15 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL STANNIFER VENTURES LIMITED Director 2008-02-15 CURRENT 2000-08-23 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1990-11-15 Dissolved 2015-02-10
PATRICK COLIN O'DRISCOLL DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1999-10-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (NEWCASTLE) LIMITED Director 2007-12-13 CURRENT 2000-10-26 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL SOFTOFTEN Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BLOOMSBURY) LIMITED Director 2007-12-13 CURRENT 1999-04-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1994-01-13 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2007-12-13 CURRENT 2004-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PADDINGTON LIMITED Director 2007-12-13 CURRENT 2004-06-09 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT 1992 LIMITED Director 2007-12-13 CURRENT 1992-01-29 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT RACQUET CLUB LIMITED(THE) Director 2007-12-13 CURRENT 1975-06-25 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE GS LIMITED Director 2007-12-13 CURRENT 2002-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (WOBURN PLACE) LIMITED Director 2007-12-13 CURRENT 1999-10-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL EVANS ROW PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1986-06-12 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL KINGSYARD MANAGEMENT LIMITED Director 2007-12-13 CURRENT 1992-02-24 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1995-08-15 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1910-03-22 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL COOKWORK LIMITED Director 2007-12-13 CURRENT 2001-06-05 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL TRADEPANEL Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (UK) LIMITED Director 2007-12-13 CURRENT 1986-07-11 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL DUELGUIDE MANAGEMENT SERVICES LIMITED Director 2007-12-13 CURRENT 1986-03-13 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL LONDON FIELDS LIMITED Director 2007-12-13 CURRENT 1987-10-19 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1991-06-03 Dissolved 2018-05-08
PATRICK COLIN O'DRISCOLL EDEN (UK) HOLDING LIMITED Director 2007-12-13 CURRENT 2005-12-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL STANNIFER GROUP LIMITED Director 2007-11-30 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BOND STREET) LIMITED Director 2007-09-18 CURRENT 1987-09-18 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE RL LIMITED Director 2007-09-18 CURRENT 1997-03-17 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE (STOCKLEY PARK) LIMITED Director 2007-09-18 CURRENT 1988-07-05 Active
PATRICK COLIN O'DRISCOLL GS FINCO LIMITED Director 2007-09-18 CURRENT 2003-12-22 Active
PATRICK COLIN O'DRISCOLL OXFORD AVIATION SERVICES LIMITED Director 2007-07-19 CURRENT 1959-06-23 Active
PATRICK COLIN O'DRISCOLL OA HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
PATRICK COLIN O'DRISCOLL OA ACQUISITIONS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS MIDCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS TOPCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
PATRICK COLIN O'DRISCOLL MHH (BERMUDA) LTD Director 2007-03-31 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE MH FINANCE LTD Director 2007-03-28 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE INVESTMENTS INTERNATIONAL SA Director 2007-03-28 CURRENT 1990-11-06 Active
PATRICK COLIN O'DRISCOLL ROMFORD DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 1996-11-01 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL SAPPHIRE RETAIL FUND LIMITED Director 2006-06-22 CURRENT 2001-10-08 Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL PACIFIC SHELF 728 LIMITED Director 2006-05-16 CURRENT 1997-05-21 Dissolved 2015-02-20
PATRICK COLIN O'DRISCOLL GLOBAL SWITCH (GENERAL PARTNER) LIMITED Director 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
PATRICK COLIN O'DRISCOLL R&M FUND MANAGEMENT LIMITED Director 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
PATRICK COLIN O'DRISCOLL STANNIFER DEVELOPMENTS LIMITED Director 2005-07-21 CURRENT 1994-07-11 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL STANNIFER GROUP HOLDINGS LIMITED Director 2005-07-11 CURRENT 1994-07-11 Dissolved 2018-05-28
MALCOLM ROBIN TURNER MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2012-01-17 Active
MALCOLM ROBIN TURNER THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-11-23 CURRENT 2015-03-25 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2010-09-16 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2011-10-07 CURRENT 1988-09-29 Active
MALCOLM ROBIN TURNER SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
MALCOLM ROBIN TURNER 17 STANHOPE TERRACE RTM COMPANY LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
MALCOLM ROBIN TURNER HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
MALCOLM ROBIN TURNER WINGROVE PROPERTIES LIMITED Director 2007-02-19 CURRENT 1964-08-13 Active
MALCOLM ROBIN TURNER KIRKGLADE LIMITED Director 2006-06-08 CURRENT 2001-06-05 Active
MALCOLM ROBIN TURNER PIPESAFE LIMITED Director 2006-02-07 CURRENT 1999-04-15 Active
MALCOLM ROBIN TURNER HOLAW (582) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER HOLAW (580) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER LANESPACE LIMITED Director 2006-02-07 CURRENT 2002-05-01 Active
MALCOLM ROBIN TURNER HOLAW (581) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH REGENTS PARK LIMITED Director 2006-01-06 CURRENT 2002-12-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2006-01-06 CURRENT 1999-02-02 Active
MALCOLM ROBIN TURNER PACIFIC SHELF 728 LIMITED Director 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
MALCOLM ROBIN TURNER SAPPHIRE RETAIL FUND LIMITED Director 2005-09-06 CURRENT 2001-10-08 Dissolved 2017-08-30
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER STANNIFER VENTURES LIMITED Director 2005-07-11 CURRENT 2000-08-23 Dissolved 2014-01-07
MALCOLM ROBIN TURNER PADDINGTON WALK LIMITED Director 2005-04-12 CURRENT 2002-11-22 Active
MALCOLM ROBIN TURNER EUROPEAN LAND & PROPERTY LIMITED Director 2005-04-12 CURRENT 1995-11-15 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2005-04-12 CURRENT 2002-04-24 Active
MALCOLM ROBIN TURNER PADDINGTON WALK MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2002-11-19 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2001-01-04 Active
MALCOLM ROBIN TURNER STANNIFER LIMITED Director 2005-02-21 CURRENT 1991-04-02 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PADDINGTON LIMITED Director 2005-02-04 CURRENT 2004-06-09 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1990-11-15 Dissolved 2015-02-10
MALCOLM ROBIN TURNER DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1999-10-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (NEWCASTLE) LIMITED Director 2005-01-17 CURRENT 2000-10-26 Dissolved 2014-01-07
MALCOLM ROBIN TURNER SOFTOFTEN Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (BLOOMSBURY) LIMITED Director 2005-01-17 CURRENT 1999-04-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1994-01-13 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2005-01-17 CURRENT 2004-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT 1992 LIMITED Director 2005-01-17 CURRENT 1992-01-29 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT RACQUET CLUB LIMITED(THE) Director 2005-01-17 CURRENT 1975-06-25 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE GS LIMITED Director 2005-01-17 CURRENT 2002-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (WOBURN PLACE) LIMITED Director 2005-01-17 CURRENT 1999-10-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER EVANS ROW PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1986-06-12 Dissolved 2014-01-07
MALCOLM ROBIN TURNER KINGSYARD MANAGEMENT LIMITED Director 2005-01-17 CURRENT 1992-02-24 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1995-08-15 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1910-03-22 Dissolved 2014-01-07
MALCOLM ROBIN TURNER COOKWORK LIMITED Director 2005-01-17 CURRENT 2001-06-05 Dissolved 2014-01-07
MALCOLM ROBIN TURNER TRADEPANEL Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER LONDON FIELDS LIMITED Director 2005-01-17 CURRENT 1987-10-19 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1991-06-03 Dissolved 2018-05-08
MALCOLM ROBIN TURNER GS FINCO LIMITED Director 2005-01-17 CURRENT 2003-12-22 Active
MALCOLM ROBIN TURNER WELLESLEY DEVELOPMENTS LIMITED Director 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
MALCOLM ROBIN TURNER INVESTORS IN PRIVATE CAPITAL LIMITED Director 2004-09-21 CURRENT 2004-08-12 Active
MALCOLM ROBIN TURNER WELLINGTON PUB COMPANY LIMITED Director 2004-09-21 CURRENT 1997-07-22 Active
MALCOLM ROBIN TURNER WELLINGTON INVESTMENTS LIMITED Director 2004-09-21 CURRENT 1997-08-26 Active
MALCOLM ROBIN TURNER WELLESLEY CAPITAL INVESTMENT LIMITED Director 2004-09-21 CURRENT 2003-07-15 Active
MALCOLM ROBIN TURNER CRITERION ASSET MANAGEMENT LIMITED Director 2004-09-21 CURRENT 1997-06-05 Active
MALCOLM ROBIN TURNER NEMICO UK LIMITED Director 2003-02-21 CURRENT 1998-04-17 Active - Proposal to Strike off
MALCOLM ROBIN TURNER REUBEN FOUNDATION Director 2002-07-09 CURRENT 2002-07-09 Active
MALCOLM ROBIN TURNER CORALGLADE LIMITED Director 2002-07-02 CURRENT 2001-06-07 Active
MALCOLM ROBIN TURNER TRANS-WORLD GROUP LIMITED Director 2002-05-10 CURRENT 1991-02-27 Active
MALCOLM ROBIN TURNER OAKRED INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
MALCOLM ROBIN TURNER COPEGOLD INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOLLRISK LIMITED Director 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
MALCOLM ROBIN TURNER 60 BUCKINGHAM PALACE ROAD LIMITED Director 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
MALCOLM ROBIN TURNER LANDTRADE LIMITED Director 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
MALCOLM ROBIN TURNER GRADECOURT LIMITED Director 2000-03-28 CURRENT 2000-03-22 Active
MALCOLM ROBIN TURNER DERRYWOOD PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMBERDENE PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-24 Active
MALCOLM ROBIN TURNER EDENGRANGE INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active
MALCOLM ROBIN TURNER CORALSTAR INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOWNLEY PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-06-28 Active
MALCOLM ROBIN TURNER FAYE PROPERTIES LIMITED Director 1999-05-19 CURRENT 1998-09-24 Active
MALCOLM ROBIN TURNER SCALE PROPERTIES LIMITED Director 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MILLPOND PROPERTIES LIMITED Director 1998-09-01 CURRENT 1998-07-15 Active
MALCOLM ROBIN TURNER PRAIRIE LIMITED Director 1997-07-16 CURRENT 1997-07-16 Active
MALCOLM ROBIN TURNER WHITESWAN (WORLDWIDE) LIMITED Director 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BROADLANDS INVESTMENTS LIMITED Director 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER DOVEGRANGE LIMITED Director 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
MALCOLM ROBIN TURNER FIRST 2000 LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BERRYMIST PROPERTIES LIMITED Director 1996-06-11 CURRENT 1995-11-20 Active
MALCOLM ROBIN TURNER DEVEREUX OVERSEAS LIMITED Director 1995-07-31 CURRENT 1973-02-12 Active
MALCOLM ROBIN TURNER ENGLAND AND SONS LIMITED Director 1995-07-31 CURRENT 1985-07-23 Active
MALCOLM ROBIN TURNER INBLOOM PROPERTIES LIMITED Director 1995-07-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER TRANSWORLD LAND CO. LIMITED Director 1995-07-31 CURRENT 1983-05-27 Active
MALCOLM ROBIN TURNER SIRUBEN LAND LIMITED Director 1995-01-26 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER BROOKSET LIMITED Director 1994-12-15 CURRENT 1994-12-01 Active
MALCOLM ROBIN TURNER WHITESWAN HOLDINGS LIMITED Director 1994-10-26 CURRENT 1994-10-20 Active
MALCOLM ROBIN TURNER U.O.B. LIMITED Director 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER ABBEYPORT LIMITED Director 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMWICH LIMITED Director 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER IRONGLOBE LIMITED Director 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
MALCOLM ROBIN TURNER WHITESWAN LTD. Director 1992-12-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER SPRINGACRE PROPERTIES LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
MALCOLM ROBIN TURNER VANITY PROPERTIES LIMITED Director 1992-09-30 CURRENT 1988-04-19 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MOTCOMB ESTATES LIMITED Director 1992-04-19 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER CATALYST PROPERTIES LIMITED Director 1991-07-24 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER DIRECTORFORCE LIMITED Director 1991-05-07 CURRENT 1991-04-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-05-08CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-13APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-16TM02Termination of appointment of Anne Benjamin on 2019-07-12
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2018-08-22AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0108/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0108/05/15 ANNUAL RETURN FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 25 Harley Street London W1N 2BR
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0108/05/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0108/05/13 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-14AR0108/05/12 ANNUAL RETURN FULL LIST
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUBBAY
2011-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-26AP01DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
2011-06-27CH01Director's details changed for Mr Malcolm Robin Turner on 2011-06-27
2011-05-11AR0108/05/11 ANNUAL RETURN FULL LIST
2010-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-05-11AR0108/05/10 FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GUBBAY / 01/01/2010
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-16363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-15363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-11-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-10-20AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-08288aNEW DIRECTOR APPOINTED
2003-07-17288cDIRECTOR'S PARTICULARS CHANGED
2003-05-19363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-05-21363aRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-04-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09288cDIRECTOR'S PARTICULARS CHANGED
2001-05-23363aRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2000-10-26AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-27AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/98
1999-06-08363aRETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
1998-10-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21288cDIRECTOR'S PARTICULARS CHANGED
1998-06-03363aRETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-28363aRETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
1996-11-04288aNEW DIRECTOR APPOINTED
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-16363xRETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-16363xRETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DISTANTVIEW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISTANTVIEW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 1995-02-22 Outstanding HILL SAMUEL BANK LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 3,021,802
Creditors Due Within One Year 2012-01-01 £ 22,130
Non-instalment Debts Due After5 Years 2012-01-01 £ 3,021,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTANTVIEW LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Debtors 2012-01-01 £ 2
Fixed Assets 2012-01-01 £ 3,043,932
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISTANTVIEW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISTANTVIEW LIMITED
Trademarks
We have not found any records of DISTANTVIEW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTANTVIEW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DISTANTVIEW LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DISTANTVIEW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTANTVIEW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISTANTVIEW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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