DRS BOND MANAGEMENT LIMITED
LONDON DAVIES RECKER SURETY LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 2AG

Company number 06823289
Status Active
Incorporation Date 18 February 2009
Company Type Private Limited Company
Address UNIT 5 IMPERIAL STUDIOS, 3/11 IMPERIAL ROAD, LONDON, ENGLAND, SW6 2AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Registered office address changed from Suite 202B Park House 22 Park Street Croydon Surrey CR0 1YE to Unit 5 Imperial Studios 3/11 Imperial Road London SW6 2AG on 28 October 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1,250 . The most likely internet sites of DRS BOND MANAGEMENT LIMITED are www.drsbondmanagement.co.uk, and www.drs-bond-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Drs Bond Management Limited is a Private Limited Company. The company registration number is 06823289. Drs Bond Management Limited has been working since 18 February 2009. The present status of the company is Active. The registered address of Drs Bond Management Limited is Unit 5 Imperial Studios 3 11 Imperial Road London England Sw6 2ag. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. DAVIES, Christopher William is a Director of the company. RECKER, Fiona Anne is a Director of the company. Secretary RECKER, Fiona Anne has been resigned. Secretary RECKER, Fiona Anne has been resigned. Secretary WATSON, Rita has been resigned. Secretary LEDGER SPARKS LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 28 May 2014
Director
DAVIES, Christopher William
Appointed Date: 18 February 2009
54 years old
Director
RECKER, Fiona Anne
Appointed Date: 18 February 2009
58 years old

Resigned Directors

Secretary
RECKER, Fiona Anne
Resigned: 05 January 2012
Appointed Date: 05 January 2011
Secretary
RECKER, Fiona Anne
Resigned: 05 January 2011
Appointed Date: 18 February 2009
Secretary
WATSON, Rita
Resigned: 29 October 2013
Appointed Date: 05 January 2012
Secretary
LEDGER SPARKS LTD
Resigned: 28 May 2014
Appointed Date: 31 October 2013

Persons With Significant Control

Christopher William Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Anne Recker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DRS BOND MANAGEMENT LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Oct 2016
Registered office address changed from Suite 202B Park House 22 Park Street Croydon Surrey CR0 1YE to Unit 5 Imperial Studios 3/11 Imperial Road London SW6 2AG on 28 October 2016
22 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,250
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
23 Feb 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,250
...
... and 27 more events
23 Feb 2010
Secretary's details changed for Ms Fiona Anne Recker on 22 February 2010
23 Feb 2010
Director's details changed for Mr Christopher William Davies on 22 February 2010
30 Dec 2009
Particulars of a mortgage or charge / charge no: 1
13 May 2009
Accounting reference date extended from 28/02/2010 to 30/06/2010
18 Feb 2009
Incorporation

DRS BOND MANAGEMENT LIMITED Charges

22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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