DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED
DRESDNER KLEINWORT WASSERSTEIN DERIVATIVE INVESTMENTS LIMITED TROPICWORD LIMITED

Hellopages » City of London » City of London » EC2V 7PG

Company number 04729651
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 30 GRESHAM STREET, LONDON, EC2V 7PG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED are www.dresdnerkleinwortderivativeinvestments.co.uk, and www.dresdner-kleinwort-derivative-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dresdner Kleinwort Derivative Investments Limited is a Private Limited Company. The company registration number is 04729651. Dresdner Kleinwort Derivative Investments Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Dresdner Kleinwort Derivative Investments Limited is 30 Gresham Street London Ec2v 7pg. . WALL, James Cameron is a Secretary of the company. LEVY, Anthony David is a Director of the company. WALL, James Cameron is a Director of the company. Secretary CHESHIRE, Nicolas Nigel has been resigned. Secretary HORAS, Lothar Karl has been resigned. Secretary LONGCROFT, Peter Leonard has been resigned. Secretary PORTER, Michael James Robert has been resigned. Secretary SANDER, Martin Arthur has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILES, John Anthony has been resigned. Director CHESHIRE, Nicolas Nigel has been resigned. Director GASSON, Thomas has been resigned. Director GOTT, Reginald Lawrence has been resigned. Director HEIDEN, Paul has been resigned. Director HORAS, Lothar Karl has been resigned. Director MANDERFIELD, Emma Louise has been resigned. Director O'CONNELL, Gerry has been resigned. Director PIRSCHER, Edgar Werner has been resigned. Director PORTER, Michael James Robert has been resigned. Director REDEMANN, Heinrich Maria has been resigned. Director SANDER, Martin Arthur has been resigned. Director SLAPE, Nicholas Stuart has been resigned. Director THOMAS, Jeremy David Nicholson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WALL, James Cameron
Appointed Date: 26 September 2003

Director
LEVY, Anthony David
Appointed Date: 12 September 2014
58 years old

Director
WALL, James Cameron
Appointed Date: 12 September 2014
58 years old

Resigned Directors

Secretary
CHESHIRE, Nicolas Nigel
Resigned: 17 July 2003
Appointed Date: 07 May 2003

Secretary
HORAS, Lothar Karl
Resigned: 12 September 2014
Appointed Date: 25 September 2006

Secretary
LONGCROFT, Peter Leonard
Resigned: 05 December 2003
Appointed Date: 26 September 2003

Secretary
PORTER, Michael James Robert
Resigned: 26 September 2003
Appointed Date: 18 July 2003

Secretary
SANDER, Martin Arthur
Resigned: 11 September 2006
Appointed Date: 05 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 May 2003
Appointed Date: 10 April 2003

Director
BILES, John Anthony
Resigned: 26 September 2003
Appointed Date: 18 July 2003
78 years old

Director
CHESHIRE, Nicolas Nigel
Resigned: 17 July 2003
Appointed Date: 07 May 2003
53 years old

Director
GASSON, Thomas
Resigned: 05 December 2003
Appointed Date: 26 September 2003
60 years old

Director
GOTT, Reginald Lawrence
Resigned: 26 September 2003
Appointed Date: 18 July 2003
68 years old

Director
HEIDEN, Paul
Resigned: 26 September 2003
Appointed Date: 18 July 2003
68 years old

Director
HORAS, Lothar Karl
Resigned: 12 September 2014
Appointed Date: 25 September 2006
70 years old

Director
MANDERFIELD, Emma Louise
Resigned: 17 July 2003
Appointed Date: 07 May 2003
48 years old

Director
O'CONNELL, Gerry
Resigned: 05 December 2003
Appointed Date: 26 September 2003
61 years old

Director
PIRSCHER, Edgar Werner
Resigned: 01 April 2009
Appointed Date: 05 December 2003
61 years old

Director
PORTER, Michael James Robert
Resigned: 26 September 2003
Appointed Date: 18 July 2003
80 years old

Director
REDEMANN, Heinrich Maria
Resigned: 12 September 2014
Appointed Date: 01 April 2009
68 years old

Director
SANDER, Martin Arthur
Resigned: 11 September 2006
Appointed Date: 05 December 2003
55 years old

Director
SLAPE, Nicholas Stuart
Resigned: 05 December 2003
Appointed Date: 26 September 2003
62 years old

Director
THOMAS, Jeremy David Nicholson
Resigned: 05 December 2003
Appointed Date: 26 September 2003
71 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 May 2003
Appointed Date: 10 April 2003

DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 31 December 2016
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

21 Mar 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2

18 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
08 May 2003
New secretary appointed;new director appointed
08 May 2003
Registered office changed on 08/05/03 from: 1 mitchell lane bristol BS1 6BU
08 May 2003
Secretary resigned
08 May 2003
Director resigned
10 Apr 2003
Incorporation