DRC SERVICE COMPANY LIMITED
LONDON OWLBRIDGE LIMITED

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Company number 07846490
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address C/O DRC CAPITAL LLP, 5TH FLOOR 6 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Director's details changed for Cyrus Mohan Korat on 14 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of DRC SERVICE COMPANY LIMITED are www.drcservicecompany.co.uk, and www.drc-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Drc Service Company Limited is a Private Limited Company. The company registration number is 07846490. Drc Service Company Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Drc Service Company Limited is C O Drc Capital Llp 5th Floor 6 Duke Street St James S London Sw1y 6bn. . CLAYTON, Robert Bernard is a Director of the company. KORAT, Cyrus Mohan is a Director of the company. LATTANZIO, Dale Michael is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
CLAYTON, Robert Bernard
Appointed Date: 11 January 2012
64 years old
Director
KORAT, Cyrus Mohan
Appointed Date: 11 January 2012
53 years old
Director
LATTANZIO, Dale Michael
Appointed Date: 11 January 2012
61 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 11 January 2012
Appointed Date: 14 November 2011
Director
LEVY, Adrian Joseph Morris
Resigned: 11 January 2012
Appointed Date: 14 November 2011
55 years old
Director
PUDGE, David John
Resigned: 11 January 2012
Appointed Date: 14 November 2011
60 years old

Persons With Significant Control

Mr Dale Michael Lattanzio
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Robert Bernard Clayton
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Cyrus Mohan Korat
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

DRC SERVICE COMPANY LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
18 Nov 2016
Director's details changed for Cyrus Mohan Korat on 14 November 2016
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 20
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
16 Jan 2012
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 16 January 2012
16 Jan 2012
Current accounting period extended from 30 November 2012 to 31 December 2012
13 Jan 2012
Company name changed owlbridge LIMITED\certificate issued on 13/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
13 Jan 2012
Change of name notice
14 Nov 2011
Incorporation

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