DR1 ASSET MANAGEMENT LTD
DR1 ASSET MANAGEMENT LTD is an active private limited company, incorporated on 9 January 2015. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Park Road, Rickmansworth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DR1 ASSET MANAGEMENT LTD has no previous names. The company has 14 mortgage charges, 12 of which are outstanding.
Company Information
Company Number | 09380787 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARDINAL POINT |
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Address Line 2 | PARK ROAD |
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Post Town | RICKMANSWORTH |
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Country | ENGLAND |
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Postcode | WD3 1RE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/01/2025 |
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Last Made Up Date | 10/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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Mortgages
Number of Mortgage Charges | 14 |
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Number of Outstanding Charges | 12 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
DR1 ASSET MANAGEMENT LTD
Directors
(The company's officers)
MISS RENA PALVI DRONE
(~47 year old British national)
CARDINAL POINT PARK ROAD, RICKMANSWORTH, WD3 1RE, ENGLAND
- Current Director
- Gives occupation as BUSINESS WOMEN
- Usually resident in ENGLAND
Appointed on 13/03/2017
MR RONAK DRONE
(~47 year old British national)
CARDINAL POINT PARK ROAD, RICKMANSWORTH, WD3 1RE, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 09/01/2015
RONAK DRONE
CARDINAL POINT PARK ROAD, RICKMANSWORTH, WD3 1RE, ENGLAND
Appointed on 09/01/2015
Shareholders
(Persons of Significant Control)
Mr Ronak Drone
(~47 year old British national)
Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Miss Rena Palvi Drone
(~49 year old British national)
Cardinal Point, Park Road, Rickmansworth, WD3 1RE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DR1 ASSET MANAGEMENT LTD: Maps
Maps show the location of the postcode of the registered office, WD3 1RE.
Map of DR1 ASSET MANAGEMENT LTD at local scale
Map of DR1 ASSET MANAGEMENT LTD at district scale
More Companies in WD3 1RE
Other companies with registered offices in WD3 1RE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)