DRW INVESTMENTS (UK) LIMITED
LONDON LOCAL TRADERS LIMITED

Hellopages » City of London » City of London » EC4M 8AB

Company number 02329842
Status Active
Incorporation Date 20 December 1988
Company Type Private Limited Company
Address PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from The Leadenhall Building, 36th Floor, 122 Leadenhall Street London EC3V 4AB England to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 28 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DRW INVESTMENTS (UK) LIMITED are www.drwinvestmentsuk.co.uk, and www.drw-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drw Investments Uk Limited is a Private Limited Company. The company registration number is 02329842. Drw Investments Uk Limited has been working since 20 December 1988. The present status of the company is Active. The registered address of Drw Investments Uk Limited is Paternoster House 65 St Paul S Churchyard London England Ec4m 8ab. . KROEGER, Kevin is a Director of the company. WILSON JR, Donald is a Director of the company. Secretary BROAD, Martin Arthur has been resigned. Secretary COMYNS, Monica has been resigned. Secretary DOUGLAS, Caroline Emelia Aldridge has been resigned. Secretary DUFF, Annabel Mary Robin has been resigned. Secretary DUFFIN, Wendy Jane has been resigned. Secretary MARYON-DAVIS, Hanna Frances has been resigned. Secretary PASCALIS, Basile has been resigned. Director BEZEMER, Peter Adrianus has been resigned. Director BRODY, Kenneth has been resigned. Director DALMIJN, Johan Emile has been resigned. Director DUFF, Annabel Mary Robin has been resigned. Director DUFFIN, Wendy Jane has been resigned. Director HICKS, Stephen Anthony has been resigned. Director KENETY, Kevin Gottlieb has been resigned. Director KOSTER, Peter Ronald has been resigned. Director MOLLER, George Andre has been resigned. Director PASCALIS, Basile has been resigned. Director WURFBAIN, Roderick Joan Leonhard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KROEGER, Kevin
Appointed Date: 05 April 2010
56 years old
Director
WILSON JR, Donald
Appointed Date: 12 August 2002
57 years old

Resigned Directors

Secretary
BROAD, Martin Arthur
Resigned: 04 January 1999
Appointed Date: 05 June 1998
Secretary
COMYNS, Monica
Resigned: 05 June 1998
Appointed Date: 28 November 1997
Secretary
DOUGLAS, Caroline Emelia Aldridge
Resigned: 28 November 1997
Appointed Date: 20 January 1993
Secretary
DUFF, Annabel Mary Robin
Resigned: 29 September 2008
Appointed Date: 22 October 2007
Secretary
DUFFIN, Wendy Jane
Resigned: 22 October 2007
Appointed Date: 25 January 1999
Secretary
MARYON-DAVIS, Hanna Frances
Resigned: 19 January 1993
Secretary
PASCALIS, Basile
Resigned: 25 January 1999
Appointed Date: 04 January 1999
Director
BEZEMER, Peter Adrianus
Resigned: 01 February 1997
75 years old
Director
BRODY, Kenneth
Resigned: 06 April 2010
Appointed Date: 29 October 2008
55 years old
Director
DALMIJN, Johan Emile
Resigned: 01 August 1998
Appointed Date: 01 March 1996
77 years old
Director
DUFF, Annabel Mary Robin
Resigned: 29 September 2008
Appointed Date: 22 October 2007
53 years old
Director
DUFFIN, Wendy Jane
Resigned: 21 December 2007
Appointed Date: 01 March 2000
62 years old
Director
HICKS, Stephen Anthony
Resigned: 28 June 1991
69 years old
Director
KENETY, Kevin Gottlieb
Resigned: 18 September 2000
Appointed Date: 04 January 1999
59 years old
Director
KOSTER, Peter Ronald
Resigned: 04 January 1999
Appointed Date: 01 February 1997
73 years old
Director
MOLLER, George Andre
Resigned: 01 March 1996
Appointed Date: 03 August 1995
77 years old
Director
PASCALIS, Basile
Resigned: 15 March 2004
Appointed Date: 04 January 1999
59 years old
Director
WURFBAIN, Roderick Joan Leonhard
Resigned: 04 January 1999
65 years old

Persons With Significant Control

Mr Donald Wilson Jr
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - 75% or more

DRW INVESTMENTS (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
28 Feb 2017
Registered office address changed from The Leadenhall Building, 36th Floor, 122 Leadenhall Street London EC3V 4AB England to Paternoster House 65 st Paul's Churchyard London EC4M 8AB on 28 February 2017
29 Sep 2016
Full accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 350,000
  • USD 420,000
16 Mar 2016
Registered office address changed from 122 Leadenhall Street Leadenhall Street Level 36 London EC3V 4AB England to The Leadenhall Building, 36th Floor, 122 Leadenhall Street London EC3V 4AB on 16 March 2016
...
... and 133 more events
15 Mar 1989
Company name changed burginhall 288 LIMITED\certificate issued on 16/03/89
15 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Mar 1989
£ nc 100/1000000
15 Mar 1989
Company name changed\certificate issued on 15/03/89
20 Dec 1988
Incorporation

DRW INVESTMENTS (UK) LIMITED Charges

24 October 2003
Rent deposit deed
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Abi (Premises) Limited
Description: The company's right and interest in a designated interest…
24 October 2003
Rent deposit deed
Delivered: 7 November 2003
Status: Outstanding
Persons entitled: Abi (Premises) Limited
Description: The company's right and interest in a designated interest…
24 January 2000
Terms of business agreement
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Meespierson Ics Limited
Description: All deposits and margin and all securities documents of or…
7 December 1998
Terms of business agreement
Delivered: 18 December 1998
Status: Outstanding
Persons entitled: Meespierson Ics Limited
Description: All deposits and margin and all securities documents of or…

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