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Drs Bond Management Limited, SW10 0XD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DRS BOND MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Drs Bond Management Limited. The company was founded 15 years ago and was given the registration number 06823289. The firm's registered office is in LONDON. You can find them at Unit 219 Harbour Yard, Chelsea Harbour, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DRS BOND MANAGEMENT LIMITED
Company Number:06823289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit 219 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 219 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Secretary21 February 2023Active
Unit 219 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Secretary10 September 2018Active
Unit 219 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Secretary25 April 2018Active
Unit 219 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Director18 February 2009Active
Unit 219 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD

Director18 February 2009Active
Suite 202b, Park House, 22 Park Street, Croydon, United Kingdom, CR0 1YE

Secretary05 January 2011Active
Suite 202b, Park House, 22 Park Street, Croydon, United Kingdom, CR0 1YE

Secretary18 February 2009Active
Suite 202b, Park House, 22 Park Street, Croydon, United Kingdom, CR0 1YE

Secretary05 January 2012Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary28 May 2014Active
Airport House, Suite 43-45, Purley Way, Croydon, England, CR0 0XZ

Corporate Secretary31 October 2013Active

People with Significant Control

Davies Recker Group Limited
Notified on:13 July 2018
Status:Active
Country of residence:United Kingdom
Address:First Floor 1, Suffolk Way, Sevenoaks, United Kingdom, TN13 1YL
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 219 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Fiona Anne Recker
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 219 Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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