DRS BOND MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
DRS BOND MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DRS BOND MANAGEMENT LIMITED was incorporated 15 years ago on 18/02/2009 and has the registered number: 06823289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DRS BOND MANAGEMENT LIMITED was incorporated 15 years ago on 18/02/2009 and has the registered number: 06823289. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
DRS BOND MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
UNIT 219 HARBOUR YARD
LONDON
SW10 0XD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DAVIES RECKER SURETY LIMITED (until 18/08/2014)
DAVIES RECKER SURETY LIMITED (until 18/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SOPHIE NATASHA DAVIES | Jun 1991 | British | Director | 2024-05-08 | CURRENT |
MR CHRISTOPHER WILLIAM DAVIES | Apr 1971 | British | Director | 2009-02-18 | CURRENT |
MISS SOPHIE NATASHA DAVIES | Secretary | 2018-04-25 | CURRENT | ||
MISS ANNA MARY PATRICIA D'ARCY RECKER | Secretary | 2018-09-10 | CURRENT | ||
MS FIONA ANNE RECKER | Sep 1967 | British | Director | 2009-02-18 | CURRENT |
MS RITA WATSON | Secretary | 2012-01-05 UNTIL 2013-10-29 | RESIGNED | ||
MS FIONA ANNE RECKER | Sep 1967 | British | Secretary | 2009-02-18 UNTIL 2011-01-05 | RESIGNED |
MS FIONA ANNE RECKER | Secretary | 2011-01-05 UNTIL 2012-01-05 | RESIGNED | ||
MR ANDREW DAVID CLARK | Secretary | 2023-02-21 UNTIL 2024-04-30 | RESIGNED | ||
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-28 UNTIL 2018-05-24 | RESIGNED | ||
LEDGER SPARKS LTD | Corporate Secretary | 2013-10-31 UNTIL 2014-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Davies Recker Group Limited | 2018-07-13 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
Mr Christopher William Davies | 2016-04-06 - 2018-07-13 | 4/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Fiona Anne Recker | 2016-04-06 - 2018-07-13 | 9/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DRS Bond Management Limited - Period Ending 2021-06-30 | 2022-04-01 | 30-06-2021 | £659,028 Cash |
DRS_BOND_MANAGEMENT_LIMIT - Accounts | 2016-02-25 | 30-06-2015 | £48,899 Cash £128,369 equity |
DRS_BOND_MANAGEMENT_LIMIT - Accounts | 2014-10-07 | 30-06-2014 | £130,389 Cash £57,946 equity |