DRAW CREATE LIMITED
LONDON DRAW DIGITAL LTD LAST EXIT LONDON LIMITED KINGSLAND GIFFORD BROWN BRAND LIMITED

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Company number 04943890
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address BUILDING 3, UNIT 2, THE LEATHER MARKET, WESTON STREET, LONDON, ENGLAND, SE1 3ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 1st Floor Building 1-2 the Leathermarket Weston Street London SE1 3ER to Building 3, Unit 2 the Leather Market, Weston Street London SE1 3ER on 18 January 2017; Company name changed draw digital LTD\certificate issued on 29/09/16; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DRAW CREATE LIMITED are www.drawcreate.co.uk, and www.draw-create.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Draw Create Limited is a Private Limited Company. The company registration number is 04943890. Draw Create Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Draw Create Limited is Building 3 Unit 2 The Leather Market Weston Street London England Se1 3er. . BROWN, Fred is a Director of the company. Secretary GIFFORD, Simon Robert has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director GIFFORD, Simon Robert has been resigned. Director KOPP-DJAVIT, Nuri has been resigned. Director NEWNES, Paul has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BROWN, Fred
Appointed Date: 27 October 2003
54 years old

Resigned Directors

Secretary
GIFFORD, Simon Robert
Resigned: 01 January 2010
Appointed Date: 27 October 2003

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 28 October 2003
Appointed Date: 27 October 2003

Director
GIFFORD, Simon Robert
Resigned: 01 January 2010
Appointed Date: 27 October 2003
66 years old

Director
KOPP-DJAVIT, Nuri
Resigned: 30 September 2013
Appointed Date: 04 July 2008
55 years old

Director
NEWNES, Paul
Resigned: 30 September 2013
Appointed Date: 04 July 2008
53 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 28 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mrn Frederick David Brown
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

Draw Group London Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DRAW CREATE LIMITED Events

18 Jan 2017
Registered office address changed from 1st Floor Building 1-2 the Leathermarket Weston Street London SE1 3ER to Building 3, Unit 2 the Leather Market, Weston Street London SE1 3ER on 18 January 2017
29 Sep 2016
Company name changed draw digital LTD\certificate issued on 29/09/16
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
26 Jan 2016
Satisfaction of charge 1 in full
...
... and 47 more events
18 Nov 2003
Ad 27/10/03--------- £ si 100@1=100 £ ic 2/102
18 Nov 2003
New secretary appointed;new director appointed
28 Oct 2003
Secretary resigned
28 Oct 2003
Director resigned
27 Oct 2003
Incorporation

DRAW CREATE LIMITED Charges

22 February 2013
Debenture
Delivered: 28 February 2013
Status: Satisfied on 26 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…