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DIF INFRA 4 UK LIMITED - Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, United Kingdom
Company Information
- Company registration number
- 09694164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Doran & Minehane 2nd Floor
- 16 Stratford Place, Marylebone
- London
- W1C 1BF
- England Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, England UK
Management
- Managing Directors
- DIF MANAGEMENT B.V.
- FALERO, Louis Javier
- Company secretaries
- DORAN & MINEHANE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-20
- Age Of Company 2015-07-20 9 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
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DIF INFRA 4 UK LIMITED Company Description
- DIF INFRA 4 UK LIMITED is a ltd registered in United Kingdom with the Company reg no 09694164. Its current trading status is "live". It was registered 2015-07-20. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Doran & Minehane 2Nd Floor .
Get DIF INFRA 4 UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dif Infra 4 Uk Limited - Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, United Kingdom
- 2015-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-21) - AA
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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legacy (2021-10-12) - AGREEMENT2
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legacy (2021-10-12) - GUARANTEE2
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legacy (2021-10-12) - PARENT_ACC
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appoint-corporate-secretary-company-with-name-date (2021-03-11) - AP04
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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change-corporate-director-company-with-change-date (2021-03-11) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-11) - AD01
keyboard_arrow_right 2020
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appoint-corporate-director-company-with-name-date (2020-01-08) - AP02
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termination-director-company-with-name-termination-date (2020-01-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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confirmation-statement-with-updates (2020-09-23) - CS01
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legacy (2020-10-14) - GUARANTEE2
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legacy (2020-10-14) - AGREEMENT2
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legacy (2020-11-07) - PARENT_ACC
keyboard_arrow_right 2019
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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change-sail-address-company-with-new-address (2019-10-29) - AD02
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legacy (2019-10-16) - PARENT_ACC
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-18) - AA
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legacy (2018-09-12) - PARENT_ACC
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legacy (2018-09-12) - AGREEMENT2
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legacy (2018-09-12) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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change-person-director-company-with-change-date (2018-03-05) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-29) - MR01
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confirmation-statement-with-updates (2017-01-20) - CS01
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legacy (2017-09-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2017-08-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-13) - AA
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legacy (2017-06-13) - PARENT_ACC
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legacy (2017-06-13) - AGREEMENT2
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legacy (2017-06-13) - GUARANTEE2
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legacy (2017-09-11) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-21) - CS01
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confirmation-statement-with-updates (2016-08-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-07) - MR01
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change-corporate-secretary-company-with-change-date (2015-09-21) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
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change-account-reference-date-company-current-extended (2015-08-07) - AA01
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appoint-corporate-secretary-company-with-name-date (2015-08-07) - AP04
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
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incorporation-company (2015-07-20) - NEWINC