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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCGEN NOMINEES (UK) LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
SG HAMBROS TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
RATHBONES TRUST COMPANY LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
OWLSNEST LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ULCOMBE MANAGING AGENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRENLAKE PROPERTIES LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSEHURST PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIMBROOK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WORLDROSE PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NASACO (UK) LTD. LONDON Dissolved... 70229 - Management consultancy activities other than financial management
THE COWDRAY HERITAGE TRUST WEST SUSSEX Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
PINEBRIDGE PROPERTIES LIMITED 69-85 TABERNACLE STREET Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HERONROSE PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PREMWALK HOMES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARTEFIN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RATHBONE DIRECTORS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
RATHBONE SECRETARIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FALCON MANAGERS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SEGRO (WESSEX FIELDS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AKINDER TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A2M TRADING LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
3 MMS LIMITED LONDON ENGLAND Active MICRO ENTITY 33200 - Installation of industrial machinery and equipment
SEAGLOW LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
PORTSTREAM LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GLOBALOR LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
WAYBAR TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHARED LABS EUROPE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
STARKY LTD LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
OCEANGEMS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.