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DISTINCTIVE PROPERTY (GB) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Distinctive Property (gb) Limited. The company was founded 21 years ago and was given the registration number 04625920. The firm's registered office is in LONDON. You can find them at Flat 1, Bouverie Place, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:DISTINCTIVE PROPERTY (GB) LIMITED
Company Number:04625920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 1, Bouverie Place, London, W2 1RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, Bouverie Place, London, W2 1RF

Director27 July 2023Active
The Palms, La Couture, St. Peter Port, Guernsey, GY1 2DZ

Secretary30 December 2002Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary30 December 2002Active
160 The Quadrangle Tower, Cambridge Square, W2 2PL

Director30 December 2002Active
P O Box 88311, Ganjoni, Mombasa, Kenya, FOREIGN

Director16 June 2006Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director30 December 2002Active

People with Significant Control

Mrs Najat Mbarak
Notified on:27 July 2023
Status:Active
Date of birth:April 1971
Nationality:British
Address:Flat 1, Bouverie Place, London, W2 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ahmed Awadh Masood
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Address:Flat 1, Bouverie Place, London, W2 1RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-08-08Gazette

Gazette filings brought up to date.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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2023-08-07Officers

Termination director company with name termination date.

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2023-08-07Officers

Appoint person director company with name date.

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2023-08-07Officers

Termination director company with name termination date.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-03-21Gazette

Gazette notice compulsory.

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2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Gazette

Gazette filings brought up to date.

Download
2018-03-20Gazette

Gazette notice compulsory.

Download
2018-03-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-07Accounts

Accounts with accounts type micro entity.

Download
2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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