DRAW GROUP LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

DRAW GROUP LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DRAW GROUP LONDON LIMITED was incorporated 10 years ago on 23/08/2013 and has the registered number: 08662551. The accounts status is SMALL.

DRAW GROUP LONDON LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 TOWER PLACE WEST
LONDON
EC3R 5BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANNE JOSEPHINE HENDERSON Oct 1964 British Director 2020-01-27 CURRENT
JEAN-PAUL D'OFFAY Jul 1972 British Director 2020-01-27 CURRENT
MR JUSTIN BRUCE BROAD May 1968 British Director 2020-01-27 CURRENT
MR MICHAEL ANDREW ROBINSON Jun 1969 British Director 2013-12-13 UNTIL 2018-01-01 RESIGNED
MR OTTO TYMON JOHN STEVENS Jan 1968 British Director 2013-12-01 UNTIL 2015-05-31 RESIGNED
MR MATTHEW JOHN CUNNINGHAM Jul 1968 American Director 2018-01-01 UNTIL 2020-01-27 RESIGNED
MR THOMAS SCOTT MCDONALD Jan 1967 British Director 2018-01-01 UNTIL 2020-01-27 RESIGNED
FRED BROWN Feb 1971 British Director 2013-11-01 UNTIL 2018-01-01 RESIGNED
MR PAUL FRANCIS CLAYDEN Mar 1969 British Director 2018-01-01 UNTIL 2018-08-03 RESIGNED
MR PETER MICHAEL CARTER Nov 1974 British Director 2013-08-23 UNTIL 2013-11-02 RESIGNED
MR KENT RALSTON VALENTINE Jul 1978 Australian Director 2013-12-13 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oliver Wyman Limited 2018-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrn Frederick David Brown 2016-04-06 - 2018-01-01 2/1971 Bedford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

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ENGAGE WORKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
IRIS NATION WORLDWIDE LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
IRIS PRODUCTS (WORLDWIDE) LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
SIP (CORPORATE FINANCE) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WP OXFORD LIMITED OXFORD UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
CROWDLORDS LIMITED HOOK ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE CREATIVE NEST LTD WINCHESTER Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SUNRISE INVESTMENT GROUP LIMITED OXFORD Dissolved... 99999 - Dormant Company
ENGAGE SOFTWARE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRAW FOCUS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
17 TRENTHAM STREET LIMITED HOVE ENGLAND Active MICRO ENTITY 98000 - Residents property management
STRATEGY & INVESTMENT PARTNERS LLP LONDON Dissolved... DORMANT None Supplied
OS WAYPOINT LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
WAYPOINT OUTSOURCE LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Draw Group London Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £169 equity
Draw Group London Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £169 equity
Draw Group London Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £59 equity

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