DRAWMARK LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4DW

Company number 03578497
Status Active
Incorporation Date 10 June 1998
Company Type Private Limited Company
Address 15 STATION APPROACH, VIRGINIA WATER, SURREY, GU25 4DW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 2 ; Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of DRAWMARK LIMITED are www.drawmark.co.uk, and www.drawmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Bagshot Rail Station is 5.9 miles; to Slough Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 9 miles; to Taplow Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drawmark Limited is a Private Limited Company. The company registration number is 03578497. Drawmark Limited has been working since 10 June 1998. The present status of the company is Active. The registered address of Drawmark Limited is 15 Station Approach Virginia Water Surrey Gu25 4dw. . MANN, Gurdip Singh is a Secretary of the company. MANN, Balwant Singh is a Director of the company. MANN, Davinder Kaur is a Director of the company. MANN, Gian Kaur is a Director of the company. MANN, Gurdip Singh is a Director of the company. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary MANN, Davinder Kaur has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TCHENGUIZ, Robert has been resigned. Director TCHENGUIZ, Vincent Aziz has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
MANN, Gurdip Singh
Appointed Date: 30 March 2004
Director
MANN, Balwant Singh
Appointed Date: 30 March 2004
91 years old
Director
MANN, Davinder Kaur
Appointed Date: 08 January 2001
60 years old
Director
MANN, Gian Kaur
Appointed Date: 30 March 2004
90 years old
Director
MANN, Gurdip Singh
Appointed Date: 08 January 2001
64 years old

Resigned Directors

Secretary
INGHAM, Michael Harry Peter
Resigned: 08 January 2001
Appointed Date: 02 September 1998
Secretary
MANN, Davinder Kaur
Resigned: 30 March 2004
Appointed Date: 08 January 2001
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 27 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 July 1998
Appointed Date: 10 June 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 July 1998
Appointed Date: 10 June 1998
Director
TCHENGUIZ, Robert
Resigned: 08 January 2001
Appointed Date: 02 September 1998
65 years old
Director
TCHENGUIZ, Vincent Aziz
Resigned: 08 January 2001
Appointed Date: 02 September 1998
69 years old
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 13 September 1998
Appointed Date: 27 July 1998

DRAWMARK LIMITED Events

05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
17 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
28 Sep 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
24 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
03 Jul 2015
Total exemption full accounts made up to 30 September 2014
...
... and 64 more events
28 Jul 1998
Secretary resigned
28 Jul 1998
Director resigned
28 Jul 1998
New director appointed
28 Jul 1998
Registered office changed on 28/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Jun 1998
Incorporation

DRAWMARK LIMITED Charges

13 September 2012
Account pledge agreement
Delivered: 18 September 2012
Status: Satisfied on 3 January 2014
Persons entitled: Hsh Nordbank Ag (Formerly Hamburgische Landesbank, London Branch) ("Pledgee and the "Account Bank")
Description: All present future conditional and unconditional claims…
7 December 1998
Debenture
Delivered: 11 December 1998
Status: Satisfied on 3 January 2014
Persons entitled: Hamburgische Landesbank, London Branch
Description: .. fixed and floating charges over the undertaking and all…
7 December 1998
Legal mortgage
Delivered: 11 December 1998
Status: Satisfied on 3 January 2014
Persons entitled: Hamburgische Landesbank London Branch
Description: F/H 320 new north road ilford essex t/no.EGL77849 subject…

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