Distantview Limited

Company Name	Distantview Limited
Directors	William Richard Collins and Stephane Abraham Joseph Nahum
Company Status	Active
Company Number	02608624
Category	Private Limited Company
Incorporation Date	8 May 1991(32 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr William Richard Collins
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 October 2007(16 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Current
Appointed	22 August 2018(27 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	David Reuben
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	13 Melbury Road London W14 8LL

Secretary Name	Michael John Bosman
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 May 1993)
Role	Company Director
Correspondence Address	36 Carson Road West Dulwich London SE21 8HU

Secretary Name	Michael John Bosman
Nationality	British
Status	Resigned
Appointed	08 May 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 26 January 1995)
Role	Company Director
Correspondence Address	36 Carson Road West Dulwich London SE21 8HU

Director Name	Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(1 year, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 May 1993)
Role	Accountant
Correspondence Address	8 Fairfield Avenue Hendon London NW4 3TN

Director Name	Mr Malcolm Robin Turner
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(3 years, 8 months after company formation)
Appointment Duration	27 years, 8 months (resigned 06 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Secretary Name	Anne Benjamin
Nationality	British
Status	Resigned
Appointed	26 January 1995(3 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 12 July 2019)
Role	Company Director
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	Mr Michael David Gubbay
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(5 years, 5 months after company formation)
Appointment Duration	14 years, 11 months (resigned 27 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	David Leon Baker
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(12 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 October 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14 Nottingham Terrace Regents Park London NW1 4QB

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	13 October 2004(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 October 2007)
Role	Investment Advisor
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 2011(20 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 22 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

Director Name	James Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Secretary Name	Curtis Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 1991(same day as company formation)
Correspondence Address	373 Cambridge Heath Road London E2 9RA

Contact

Website	scotrail.co.uk

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2 at £1	Alkos Investments Syndicate Sa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (3 weeks, 5 days from now)

Charges

13 February 1995	Delivered on: 22 February 1995 Persons entitled: Hill Samuel Bank Limited Classification: Composite debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the finance documents (as defined in the debenture). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

13 February 1995

Delivered on: 22 February 1995
Persons entitled: Hill Samuel Bank Limited

Classification: Composite debenture
Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of any of the finance documents (as defined in the debenture).
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

11 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
13 October 2022	Termination of appointment of Malcolm Robin Turner as a director on 6 October 2022 (1 page)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
10 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
26 April 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on 18 December 2020 (2 pages)
23 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
16 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
2 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
16 July 2019	Termination of appointment of Anne Benjamin as a secretary on 12 July 2019 (1 page)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 August 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 22 August 2018 (2 pages)
22 August 2018	Termination of appointment of Patrick Colin O'driscoll as a director on 22 August 2018 (1 page)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
9 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 2 (6 pages)
5 February 2015	Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from 25 Harley Street London W1N 2BR to 73 Cornhill London England EC3V 3QQ on 5 February 2015 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
12 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
11 October 2011	Termination of appointment of Michael Gubbay as a director (1 page)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
26 July 2011	Appointment of Mr Patrick Colin O'driscoll as a director (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
27 June 2011	Director's details changed for Mr Malcolm Robin Turner on 27 June 2011 (2 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (6 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
14 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
18 May 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
15 January 2010	Director's details changed for William Richard Collins on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
13 January 2010	Secretary's details changed for Anne Benjamin on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Malcolm Robin Turner on 1 January 2010 (3 pages)
12 January 2010	Director's details changed for Mr Michael David Gubbay on 1 January 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
26 May 2009	Return made up to 08/05/09; full list of members (4 pages)
26 May 2009	Return made up to 08/05/09; full list of members (4 pages)
28 January 2009	Full accounts made up to 31 December 2007 (11 pages)
28 January 2009	Full accounts made up to 31 December 2007 (11 pages)
14 May 2008	Return made up to 08/05/08; full list of members (4 pages)
14 May 2008	Return made up to 08/05/08; full list of members (4 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
16 October 2007	Full accounts made up to 31 December 2006 (11 pages)
23 May 2007	Return made up to 08/05/07; full list of members (2 pages)
23 May 2007	Return made up to 08/05/07; full list of members (2 pages)
10 October 2006	Full accounts made up to 31 December 2005 (11 pages)
10 October 2006	Full accounts made up to 31 December 2005 (11 pages)
16 May 2006	Return made up to 08/05/06; full list of members (2 pages)
16 May 2006	Return made up to 08/05/06; full list of members (2 pages)
24 February 2006	Director's particulars changed (1 page)
24 February 2006	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
4 November 2005	Full accounts made up to 31 December 2004 (8 pages)
15 June 2005	Return made up to 08/05/05; full list of members (2 pages)
15 June 2005	Return made up to 08/05/05; full list of members (2 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (3 pages)
10 November 2004	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
19 May 2004	Return made up to 08/05/04; full list of members (6 pages)
19 May 2004	Return made up to 08/05/04; full list of members (6 pages)
20 October 2003	Full accounts made up to 31 December 2002 (8 pages)
20 October 2003	Full accounts made up to 31 December 2002 (8 pages)
8 September 2003	New director appointed (3 pages)
8 September 2003	New director appointed (3 pages)
17 July 2003	Director's particulars changed (1 page)
17 July 2003	Director's particulars changed (1 page)
19 May 2003	Return made up to 08/05/03; full list of members (5 pages)
19 May 2003	Return made up to 08/05/03; full list of members (5 pages)
21 May 2002	Return made up to 08/05/02; full list of members (5 pages)
21 May 2002	Return made up to 08/05/02; full list of members (5 pages)
9 April 2002	Full accounts made up to 31 December 2001 (8 pages)
9 April 2002	Full accounts made up to 31 December 2001 (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (8 pages)
15 October 2001	Full accounts made up to 31 December 2000 (8 pages)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
23 May 2001	Return made up to 08/05/01; full list of members (5 pages)
23 May 2001	Return made up to 08/05/01; full list of members (5 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (13 pages)
26 October 2000	Full group accounts made up to 31 December 1999 (13 pages)
8 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 June 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2000	Full group accounts made up to 31 December 1998 (13 pages)
27 March 2000	Full group accounts made up to 31 December 1998 (13 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
8 June 1999	Return made up to 08/05/99; no change of members (7 pages)
8 June 1999	Return made up to 08/05/99; no change of members (7 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
21 September 1998	Director's particulars changed (1 page)
21 September 1998	Director's particulars changed (1 page)
3 June 1998	Return made up to 08/05/98; full list of members (9 pages)
3 June 1998	Return made up to 08/05/98; full list of members (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
28 May 1997	Return made up to 08/05/97; no change of members (8 pages)
28 May 1997	Return made up to 08/05/97; no change of members (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
4 November 1996	New director appointed (2 pages)
4 November 1996	Full accounts made up to 31 December 1995 (9 pages)
4 November 1996	New director appointed (2 pages)
16 May 1996	Return made up to 08/05/96; full list of members (8 pages)
16 May 1996	Return made up to 08/05/96; full list of members (8 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1995	Return made up to 08/05/95; full list of members (16 pages)
16 May 1995	Return made up to 08/05/95; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
27 May 1994	Return made up to 08/05/94; full list of members (8 pages)
27 May 1994	Return made up to 08/05/94; full list of members (8 pages)
27 April 1994	Amended full accounts made up to 31 August 1993 (7 pages)
27 April 1994	Amended full accounts made up to 31 August 1993 (7 pages)
8 April 1994	Full accounts made up to 31 August 1993 (7 pages)
8 April 1994	Full accounts made up to 31 August 1993 (7 pages)
18 May 1993	Return made up to 08/05/93; full list of members (8 pages)
18 May 1993	Return made up to 08/05/93; full list of members (8 pages)
2 March 1993	Full accounts made up to 31 August 1992 (6 pages)
2 March 1993	Full accounts made up to 31 August 1992 (6 pages)
1 June 1992	Return made up to 08/05/92; full list of members (8 pages)
1 June 1992	Return made up to 08/05/92; full list of members (8 pages)
30 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 May 1991	Incorporation (17 pages)
8 May 1991	Incorporation (17 pages)