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DARFO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Darfo Limited. The company was founded 19 years ago and was given the registration number 05692783. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DARFO LIMITED
Company Number:05692783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 January 2006
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, England, EC3V 9DJ

Corporate Secretary01 January 2011Active
25, Kleinstre Street, Ifafi, South Africa,

Director05 March 2015Active
Vernon House, Sicilian Avenue, London, United Kingdom, WC1A 2QS

Corporate Secretary31 January 2006Active
2, Karel Street, Schoemansville, South Africa,

Director21 October 2013Active
Old Mill Road, Gpo 244, Pereybere, Mauritius, 244

Director01 October 2010Active
93, Van Velden Street, Schoemansville, South Africa,

Director06 March 2013Active
Intershore Suites, Vernon House Sicilian Avenue, London, United Kingdom, WC1A 2QS

Corporate Director31 January 2006Active

People with Significant Control

Ms Katia Jannette Smith Chavez
Notified on:03 March 2021
Status:Active
Date of birth:February 1971
Nationality:Panamanian
Country of residence:Panama
Address:104, Camino Real De San Antonio, San Antonio, Panama,
Nature of control:
  • Significant influence or control
Mr Fernando Menendez Montes
Notified on:03 March 2021
Status:Active
Date of birth:July 1965
Nationality:Panamanian
Country of residence:Panama
Address:Ed. Los Rosales P.4 Ap. 13, C1 86 Transversal, San Francisco Bda. Carrasquilla, Panama,
Nature of control:
  • Significant influence or control
Ms Nereida Eshter Moreno Cerrud De Serrano
Notified on:03 March 2021
Status:Active
Date of birth:December 1963
Nationality:Panamanian
Country of residence:Panama
Address:Casa 413 Tercera Frente Abarroteria Youhaa, Correg. De San Francisco, Panama, Panama,
Nature of control:
  • Significant influence or control
Mr Vernon Emmanuel Salazar Zurita
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:Panamanian
Address:Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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