DRC SERVICE COMPANY LIMITED
4TH FLOOR 6 DUKE STREET, ST. JAMES'S, LONDON SW1Y 6BN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07846490
- Last Updated: 01 Mar 2022
Company Profile
DRC SERVICE COMPANY LIMITED was incorporated on Monday, November 14, 2011 as a Private Limited Company with registered address in LONDON. DRC SERVICE COMPANY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 13 years 3 months and 11 days.
| Name | DRC SERVICE COMPANY LIMITED |
|---|---|
| Company number | 07846490 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 6 DUKE STREET ST. JAMES'S LONDON SW1Y 6BN |
|---|---|
| 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 |
|---|---|
| Mr Dale Michael Lattanzio Nationality: American |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cyrus Mohan Korat Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Robert Bernard Clayton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
No mortgages have been registered against DRC SERVICE COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DRC SERVICE COMPANY LIMITED | 14 Nov 2011 |
| OWLBRIDGE LIMITED | 13 Jan 2012 |