This company is commonly known as Derfic Investments Limited. The company was founded 17 years ago and was given the registration number 06076885. The firm's registered office is in LONDON. You can find them at First Floor, 50 Brook Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | DERFIC INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 06076885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 February 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 50 Brook Street, London, W1K 5DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/Crev Grossa 31, Andorra La Vella, Principat D'Andorra, FOREIGN | Director | 01 February 2007 | Active |
| B1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, United Kingdom, TN3 0AQ | Corporate Secretary | 01 August 2008 | Active |
| Mutual House 2nd Floor, 70 Conduit Street, London, W1S 2GF | Corporate Secretary | 01 February 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 01 February 2007 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 01 February 2007 | Active |
| Mr Ramon Cierco Noguer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1959 |
| Nationality | : | Andorran |
| Country of residence | : | England |
| Address | : | 3rd Floor, 43 Upper Grosvenor Street, London, England, W1K 2NJ |
| Nature of control | : |
|
| Ms Roser Noguer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1937 |
| Nationality | : | Andorran |
| Country of residence | : | England |
| Address | : | 3rd Floor, 43 Upper Grosvenor Street, London, England, W1K 2NJ |
| Nature of control | : |
|
| Mr Higini Cierco Noguer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | Andorran |
| Country of residence | : | England |
| Address | : | 3rd Floor, 43 Upper Grosvenor Street, London, England, W1K 2NJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-05 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-07-15 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2019-01-16 | Restoration | Administrative restoration company. | Download |
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