DRS BOND MANAGEMENT LIMITED
UNIT 219 HARBOUR YARD, CHELSEA HARBOUR, LONDON SW10 0XD- Active
- Private Limited Company
- Company No. 06823289
- Last Updated: 01 Mar 2024
Company Profile
DRS BOND MANAGEMENT LIMITED was incorporated on Wednesday, February 18, 2009 as a Private Limited Company with registered address in LONDON. DRS BOND MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 15 years 7 months and 7 days.
| Name | DRS BOND MANAGEMENT LIMITED |
|---|---|
| Company number | 06823289 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 219 HARBOUR YARD CHELSEA HARBOUR LONDON SW10 0XD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Davies Recker Group Limited Suffolk Way, TN13 1YL |
Dates: Friday, July 13, 2018 - present
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Fiona Anne Recker Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-178 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| DRS BOND MANAGEMENT LIMITED | 18 Feb 2009 |
| DAVIES RECKER SURETY LIMITED | 18 Aug 2014 |