DRC SERVICE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

DRC SERVICE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DRC SERVICE COMPANY LIMITED was incorporated 12 years ago on 14/11/2011 and has the registered number: 07846490. The accounts status is TOTAL EXEMPTION FULL.

DRC SERVICE COMPANY LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

4TH FLOOR 6 DUKE STREET
LONDON
SW1Y 6BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
OWLBRIDGE LIMITED (until 13/01/2012)

Confirmation Statements

Last Statement Next Statement Due
14/11/2021 28/11/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE MICHAEL LATTANZIO May 1964 American Director 2012-01-11 CURRENT
CYRUS MOHAN KORAT Nov 1972 Director 2012-01-11 CURRENT
ROBERT BERNARD CLAYTON Feb 1961 British Director 2012-01-11 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-11-14 UNTIL 2012-01-11 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2011-11-14 UNTIL 2012-01-11 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2011-11-14 UNTIL 2012-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dale Michael Lattanzio 2016-04-06 5/1964 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert Bernard Clayton 2016-04-06 2/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cyrus Mohan Korat 2016-04-06 11/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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