DRAWBOND INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRAWBOND INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRAWBOND INVESTMENTS LIMITED was incorporated 32 years ago on 05/07/1991 and has the registered number: 02627060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRAWBOND INVESTMENTS LIMITED was incorporated 32 years ago on 05/07/1991 and has the registered number: 02627060. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DRAWBOND INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2015-05-26 | CURRENT | ||
EPSILON DIRECTORS LIMITED | Corporate Director | 2019-09-19 | CURRENT | ||
MR JAMIE EDWARD THOMPSON | Apr 1971 | British | Director | 2019-01-16 | CURRENT |
PAUL JAMES PICKFORD | Feb 1957 | British | Secretary | 1991-07-05 UNTIL 2002-03-21 | RESIGNED |
GAMMA DIRECTORS LIMITED | Corporate Director | 2015-05-26 UNTIL 2019-09-19 | RESIGNED | ||
YARDENA LANDMAN | Mar 1955 | British | Director | 2015-05-26 UNTIL 2019-01-16 | RESIGNED |
ODILO JAVIER OTERO | Oct 1973 | Spanish | Director | 2011-02-14 UNTIL 2015-05-26 | RESIGNED |
ANN LOUISE WOOD | Sep 1951 | British | Director | 1997-12-18 UNTIL 2002-03-21 | RESIGNED |
ARIANE SLINGER | Jul 1963 | Dutch | Director | 2011-02-14 UNTIL 2015-05-26 | RESIGNED |
PAUL JAMES PICKFORD | Feb 1957 | British | Director | 1991-07-05 UNTIL 2002-04-10 | RESIGNED |
JOHN EDWARD TUCK | Oct 1946 | British | Director | 1991-07-05 UNTIL 2002-03-21 | RESIGNED |
IAN MICHAEL BUCKLEY | Nov 1950 | British | Director | 2010-06-11 UNTIL 2011-02-14 | RESIGNED |
ROGER COOK | Sep 1948 | British | Director | 1997-12-18 UNTIL 2001-01-23 | RESIGNED |
RATHBONE DIRECTORS LIMITED | Corporate Director | 2002-04-10 UNTIL 2011-02-14 | RESIGNED | ||
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1991-07-05 UNTIL 1991-07-05 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1991-07-05 UNTIL 1991-07-05 | RESIGNED | ||
RATHBONE SECRETARIES LIMITED | Corporate Secretary | 2003-03-05 UNTIL 2011-04-06 | RESIGNED | ||
RATHBONE TRUST COMPANY LIMITED | Corporate Secretary | 2002-03-21 UNTIL 2003-03-05 | RESIGNED | ||
MR BRUCE ROBERT NEWBIGGING | Jan 1959 | British | Director | 2010-06-11 UNTIL 2011-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ratner Antonio Juan Idzikowski | 2016-04-06 | 8/1942 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Drawbond Investments Limited - Limited company accounts 23.1 | 2023-07-06 | 31-12-2022 | $18,620 Cash $3,465,503 equity |
Drawbond Investments Limited - Limited company accounts 20.1 | 2022-09-08 | 31-12-2021 | $1,258 Cash $4,740,313 equity |
Drawbond Investments Limited - Limited company accounts 20.1 | 2021-09-01 | 31-12-2020 | $532 Cash $4,391,838 equity |
Drawbond Investments Limited - Limited company accounts 20.1 | 2020-12-19 | 31-12-2019 | $235 Cash $3,617,429 equity |
Drawbond Investments Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-22 | 31-12-2018 | $3,240 Cash $2,682,564 equity |
DRAWBOND INVESTMENTS LIMITED - Limited company accounts 18.2 | 2018-09-19 | 31-12-2017 | $7,232 Cash $3,181,415 equity |
Micro-entity Accounts - DRAWBOND INVESTMENTS LIMITED | 2017-09-29 | 31-12-2016 | $2,777,358 equity |