DRAWBOND INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 02627060
Status Active
Incorporation Date 5 July 1991
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,367,615 ; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,367,615 . The most likely internet sites of DRAWBOND INVESTMENTS LIMITED are www.drawbondinvestments.co.uk, and www.drawbond-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Drawbond Investments Limited is a Private Limited Company. The company registration number is 02627060. Drawbond Investments Limited has been working since 05 July 1991. The present status of the company is Active. The registered address of Drawbond Investments Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. LANDMAN, Yardena is a Director of the company. GAMMA DIRECTORS LIMITED is a Director of the company. Secretary PICKFORD, Paul James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary RATHBONE SECRETARIES LIMITED has been resigned. Secretary RATHBONE TRUST COMPANY LIMITED has been resigned. Director BUCKLEY, Ian Michael has been resigned. Director COOK, Roger has been resigned. Director NEWBIGGING, Bruce Robert has been resigned. Director OTERO, Odilo Javier has been resigned. Director PICKFORD, Paul James has been resigned. Director SLINGER, Ariane has been resigned. Director TUCK, John Edward has been resigned. Director WOOD, Ann Louise has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director RATHBONE DIRECTORS LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 26 May 2015
Director
LANDMAN, Yardena
Appointed Date: 26 May 2015
70 years old
Director
GAMMA DIRECTORS LIMITED
Appointed Date: 26 May 2015

Resigned Directors

Secretary
PICKFORD, Paul James
Resigned: 21 March 2002
Appointed Date: 05 July 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991
Secretary
RATHBONE SECRETARIES LIMITED
Resigned: 06 April 2011
Appointed Date: 05 March 2003
Secretary
RATHBONE TRUST COMPANY LIMITED
Resigned: 05 March 2003
Appointed Date: 21 March 2002
Director
BUCKLEY, Ian Michael
Resigned: 14 February 2011
Appointed Date: 11 June 2010
75 years old
Director
COOK, Roger
Resigned: 23 January 2001
Appointed Date: 18 December 1997
77 years old
Director
NEWBIGGING, Bruce Robert
Resigned: 14 February 2011
Appointed Date: 11 June 2010
67 years old
Director
OTERO, Odilo Javier
Resigned: 26 May 2015
Appointed Date: 14 February 2011
52 years old
Director
PICKFORD, Paul James
Resigned: 10 April 2002
Appointed Date: 05 July 1991
68 years old
Director
SLINGER, Ariane
Resigned: 26 May 2015
Appointed Date: 14 February 2011
62 years old
Director
TUCK, John Edward
Resigned: 21 March 2002
Appointed Date: 05 July 1991
79 years old
Director
WOOD, Ann Louise
Resigned: 21 March 2002
Appointed Date: 18 December 1997
74 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 July 1991
Appointed Date: 05 July 1991
Director
RATHBONE DIRECTORS LTD
Resigned: 14 February 2011
Appointed Date: 10 April 2002

DRAWBOND INVESTMENTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,367,615
07 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,367,615
04 Jun 2015
Termination of appointment of Ariane Slinger as a director on 26 May 2015
04 Jun 2015
Termination of appointment of Odilo Javier Otero as a director on 26 May 2015
...
... and 93 more events
18 Jul 1991
Secretary resigned;new secretary appointed
18 Jul 1991
New director appointed
18 Jul 1991
Registered office changed on 18/07/91 from: temple house 20 holywell row london EC2A 4JB
05 Jul 1991
Incorporation
05 Jul 1991
Incorporation

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