Drawbonus Limited

02859782

active - proposal to strike off

Private Limited Company

Companies House

Health Score

N/A

Details

16 KIRBY STREET, EC1N 8TS

Incorporated 06/10/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56101

Licensed restaurants

Officers

Mr Desmond Antony Lalith Gunewardena

director · Since 26/10/1993

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 34 other boards

Mr David Michael Loewi

director · Since 12/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 5 other boards

Persons with Significant Control

100 Wardour Limited

75–100% shares

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

16, Kirby Street, London, EC1N 8TS

Reg: 5078791 · Registered In The Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY AGENT

Created 19/04/2013Registered 01/05/2013Satisfied 28/11/2023

Charge

satisfied

LLOYDS TSB BANK PLC

Created 19/04/2013Registered 24/04/2013Satisfied 26/10/2016

charge

outstanding

THREADNEEDLE PENSIONS LIMITED

Created 16/03/2011Registered 19/03/2011

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SE

Created 13/09/2006Registered 27/09/2006Satisfied 24/04/2013

charge

satisfied

WERELDHAVE PROPERTY CORPORATION PLC

Created 12/06/1996Registered 13/06/1996Satisfied 07/06/2006

charge

satisfied

SHILLAND & COMPANY LIMITED

Created 13/10/1995Registered 20/10/1995Satisfied 06/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1995Registered 17/05/1995Satisfied 05/05/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/1995Registered 17/05/1995Satisfied 19/11/2002