Distantecho Limited

Company 02147628 Active

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Company details

Number	02147628
Status	Active
Type	Private Limited Company
Incorporated	15/07/1987
Address	35 BALLARDS LANE, LONDON, N3 1XW
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (3)

Mr Julian Nyman British
ownership of shares 25-50% voting rights 25-50%
Mr Daniel Paul Nyman British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr James Oliver Nyman ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (7)

Nyman, Julian Secretary · appointed 2006
Nyman, Edward Joseph Former Director · appointed 2021 · resigned 2023
Nyman, Daniel Paul Former Director · appointed 2018 · resigned 2023
Wheeler, Philip Andrew Former Secretary · resigned 2006
Banks, Peter John Former Director · resigned 2014
Swires, Christopher Former Director · resigned 1992
Care, Geoffrey Leonard Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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