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DIF INFRA 4 UK PARTNER LIMITED - Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, United Kingdom
Company Information
- Company registration number
- 09270199
- 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.
- MURPHY, Helen Mary
- Company secretaries
- D&M FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-20
- Age Of Company 2014-10-20 9 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIF ESP UK PARTNER LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-02-06
- Last Date: 2024-01-23
✓
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DIF INFRA 4 UK PARTNER LIMITED Company Description
- DIF INFRA 4 UK PARTNER LIMITED is a ltd registered in United Kingdom with the Company reg no 09270199. Its current trading status is "live". It was registered 2014-10-20. It was previously called DIF ESP UK PARTNER LIMITED. It has declared SIC or NACE codes as "66300". It has 2 directors and 1 secretary.It can be contacted at Doran & Minehane 2Nd Floor .
Get DIF INFRA 4 UK PARTNER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dif Infra 4 Uk Partner Limited - Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF, United Kingdom
- 2014-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09270199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09270199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09270199#ADDSLCHUK
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.
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confirmation-statement-with-no-updates (2024-01-31) - CS01
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accounts-with-accounts-type-small (2023-11-22) - AA
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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appoint-person-director-company-with-name-date (2022-10-13) - AP01
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move-registers-to-sail-company-with-new-address (2022-10-11) - AD03
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change-sail-address-company-with-old-address-new-address (2022-10-11) - AD02
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change-corporate-secretary-company-with-change-date (2022-09-22) - CH04
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confirmation-statement-with-no-updates (2022-01-27) - CS01
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change-corporate-secretary-company-with-change-date (2022-01-27) - CH04
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accounts-with-accounts-type-small (2022-11-02) - AA
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legacy (2021-10-12) - PARENT_ACC
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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
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-12) - AA
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termination-secretary-company-with-name-termination-date (2021-03-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-03-11) - AP04
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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appoint-person-director-company-with-name-date (2021-08-19) - AP01
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legacy (2021-10-12) - GUARANTEE2
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legacy (2021-10-12) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-08-19) - TM01
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termination-director-company-with-name-termination-date (2020-01-14) - TM01
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legacy (2020-10-14) - AGREEMENT2
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legacy (2020-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-14) - AA
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appoint-corporate-director-company-with-name-date (2020-01-14) - AP02
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confirmation-statement-with-no-updates (2020-01-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-30) - AD01
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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 (2019-01-23) - CS01
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legacy (2019-10-16) - PARENT_ACC
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confirmation-statement-with-updates (2019-01-14) - CS01
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change-sail-address-company-with-new-address (2019-10-29) - AD02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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confirmation-statement-with-no-updates (2018-01-31) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-18) - AA
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legacy (2018-10-09) - PARENT_ACC
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legacy (2018-09-12) - AGREEMENT2
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legacy (2018-09-12) - GUARANTEE2
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change-person-director-company-with-change-date (2018-03-05) - CH01
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change-corporate-director-company-with-change-date (2017-10-19) - CH02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-16) - AA
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legacy (2017-10-16) - PARENT_ACC
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legacy (2017-10-16) - GUARANTEE2
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confirmation-statement-with-updates (2017-01-20) - CS01
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legacy (2017-10-16) - AGREEMENT2
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change-person-director-company-with-change-date (2017-10-19) - CH01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-21) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-22) - AA
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legacy (2016-07-22) - GUARANTEE2
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legacy (2016-07-22) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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confirmation-statement-with-updates (2016-08-04) - CS01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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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 (2015-09-17) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
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appoint-person-director-company-with-name-date (2015-08-07) - AP01
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certificate-change-of-name-company (2015-07-21) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-26) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01
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incorporation-company (2014-10-20) - NEWINC
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appoint-corporate-secretary-company-with-name-date (2014-11-26) - AP04
