DB INTERNATIONAL INVESTMENTS LIMITED
DB INVESTMENTS (AXM) LIMITED

Hellopages » Greater London » Islington » EC2P 2AX

Company number 03368552
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address 23 GREAT WINCHESTER STREET, LONDON, EC2P 2AX
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 sixteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Rajat Tandon as a director on 16 August 2016. The most likely internet sites of DB INTERNATIONAL INVESTMENTS LIMITED are www.dbinternationalinvestments.co.uk, and www.db-international-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db International Investments Limited is a Private Limited Company. The company registration number is 03368552. Db International Investments Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Db International Investments Limited is 23 Great Winchester Street London Ec2p 2ax. . BARTLETT, Andrew William is a Secretary of the company. CRAIG, Benedict is a Director of the company. TANDON, Rajat is a Director of the company. Secretary CLARK, Giles Sebastian has been resigned. Secretary PAGE, Stephen Richard has been resigned. Secretary PRESTON, Stuart has been resigned. Director CALVERT, Nicholas Kristian James has been resigned. Director CLARK, Stuart William has been resigned. Director FREEDMAN, Mark Edward has been resigned. Director HARMAN, Vaughn Eric has been resigned. Director KEEN, David Dorian Oliver has been resigned. Director MACFARLANE, Stuart Edward has been resigned. Director MOELLER, Scott David has been resigned. Director PENFOLD, David George has been resigned. Director PRESS, Matthew has been resigned. Director RICHARDSON, Caroline Jane has been resigned. Director THOMAS, David Kenyon has been resigned. Director THOMAS, David Hugh has been resigned. Director THOMASON, Peter has been resigned. Director VASUDEVA, Nicholas Shashi has been resigned. Director WHATMORE, Zoe Victoria has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARTLETT, Andrew William
Appointed Date: 05 January 2001
Director
CRAIG, Benedict
Appointed Date: 30 March 2015
58 years old
Director
TANDON, Rajat
Appointed Date: 16 August 2016
61 years old

Resigned Directors

Secretary
CLARK, Giles Sebastian
Resigned: 04 September 2000
Appointed Date: 14 October 1997
Secretary
PAGE, Stephen Richard
Resigned: 14 October 1997
Appointed Date: 06 May 1997
Secretary
PRESTON, Stuart
Resigned: 05 January 2001
Appointed Date: 04 September 2000
Director
CALVERT, Nicholas Kristian James
Resigned: 16 June 2015
Appointed Date: 19 August 2009
55 years old
Director
CLARK, Stuart William
Resigned: 16 September 2011
Appointed Date: 24 November 2008
55 years old
Director
FREEDMAN, Mark Edward
Resigned: 16 May 2014
Appointed Date: 13 September 2010
57 years old
Director
HARMAN, Vaughn Eric
Resigned: 29 October 2008
Appointed Date: 31 March 2002
66 years old
Director
KEEN, David Dorian Oliver
Resigned: 13 September 2010
Appointed Date: 08 October 2003
65 years old
Director
MACFARLANE, Stuart Edward
Resigned: 17 January 2008
Appointed Date: 28 September 2007
59 years old
Director
MOELLER, Scott David
Resigned: 25 July 2000
Appointed Date: 28 September 1998
71 years old
Director
PENFOLD, David George
Resigned: 29 June 2007
Appointed Date: 06 May 1997
70 years old
Director
PRESS, Matthew
Resigned: 30 June 2009
Appointed Date: 01 November 2004
58 years old
Director
RICHARDSON, Caroline Jane
Resigned: 01 August 2016
Appointed Date: 30 March 2015
51 years old
Director
THOMAS, David Kenyon
Resigned: 30 June 2009
Appointed Date: 28 January 2008
60 years old
Director
THOMAS, David Hugh
Resigned: 31 March 2002
Appointed Date: 01 July 1999
73 years old
Director
THOMASON, Peter
Resigned: 20 September 2003
Appointed Date: 06 May 1997
71 years old
Director
VASUDEVA, Nicholas Shashi
Resigned: 29 June 2007
Appointed Date: 21 December 2005
57 years old
Director
WHATMORE, Zoe Victoria
Resigned: 28 June 2013
Appointed Date: 16 September 2011
54 years old

Persons With Significant Control

Db Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DB INTERNATIONAL INVESTMENTS LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Appointment of Rajat Tandon as a director on 16 August 2016
02 Aug 2016
Termination of appointment of Caroline Jane Richardson as a director on 1 August 2016
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
...
... and 106 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jun 1998
Return made up to 06/05/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
13 Nov 1997
Secretary resigned
07 Nov 1997
New secretary appointed
06 May 1997
Incorporation

Similar Companies

DB INTERIORS OF MARLBOROUGH LIMITED DB INTERLINK LTD DB INTERNATIONAL SERVICES LIMITED DB INVEST LIMITED DB INVESTMENT MANAGEMENT LTD DB INVESTMENTS GROUP LTD DB INVESTMENTS LIMITED