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Delff Management Limited, SW7 2LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DELFF MANAGEMENT LIMITED

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

This company is commonly known as Delff Management Limited. The company was founded 22 years ago and was given the registration number 04432678. The firm's registered office is in LONDON. You can find them at 1rst Floor 37-39, Thurloe Street, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:DELFF MANAGEMENT LIMITED
Company Number:04432678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:1rst Floor 37-39, Thurloe Street, London, SW7 2LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Knightsbridge Green, 5th Floor, Office 5.33, Knightsbridge, London, United Kingdom, SW1X 7QA

Secretary30 May 2002Active
1, Knightsbridge Green, 5th Floor, Office 5.33, Knightsbridge, London, United Kingdom, SW1X 7QA

Director01 May 2009Active
1, Knightsbridge Green, 5th Floor, Office 5.33, Knightsbridge, London, United Kingdom, SW1X 7QA

Director30 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary07 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director07 May 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director07 May 2002Active

People with Significant Control

Mrs Corine Anne Lauer-Loubignac
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:French
Address:1rst Floor 37-39, Thurloe Street, London, SW7 2LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Denis Pierre Loubignac
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:French
Country of residence:United Kingdom
Address:1, Knightsbridge Green, 5th Floor, Office 5.33, London, United Kingdom, SW1X 7QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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