Distinctive Investments Limited

00719687

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

FRESHWATER HOUSE, LONDON, WC2H 8HR

Incorporated 29/03/1962

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Benzion Schalom Eliezer Freshwater

director · Since 01/03/1993

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 292 other boards

Martin David Eldridge Bale

secretary · Since 30/09/2020

James Stephen Southgate

secretary · Since 30/09/2020

Alexander Mordecai Freshwater

director · Since 24/02/2026

AMERICAN · UNITED KINGDOM · Age 55

Mr Chaim Benzion Freshwater

director · Since 24/02/2026

ENGLISH · UNITED KINGDOM · Age 54

Persons with Significant Control

Central & Suburban Investments Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 693770 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 19/03/2020Registered 20/03/2020

charge

outstanding

LLOYDS BANK PLC

Created 24/07/1991Registered 14/08/1991

charge

outstanding

LIVERPOOL VICTORIA TRUSTEES LTD

Created 30/01/1968Registered 15/02/1968

charge

outstanding

TRUSTEE OF THE ROYAL LIVER FRIENDLY SOCIETY

Created 01/08/1966Registered 05/08/1966

charge

outstanding

TRUSTEE OF ROYAL LIVER FRIENDLY SOCIETY

Created 09/11/1962Registered 14/11/1962