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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIES RECKER GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA HARBOUR LIMITED SW10 0XD Active FULL 68209 - Other letting and operating of own or leased real estate
CHELSEA HARBOUR ESTATES LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
CUTFIELD FREEMAN & COMPANY LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
CREATIVE HAT LIMITED LONDON Active FULL 82301 - Activities of exhibition and fair organisers
CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis
CHEL (NO. 2) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CHEL (NO. 1) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ARTEFATTO LIMITED LONDON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
BARJANE INTERNATIONAL GROUP LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.