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Dftna Limited, W1S 2QR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DFTNA LIMITED

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

This company is commonly known as Dftna Limited. The company was founded 29 years ago and was given the registration number 03118055. The firm's registered office is in LONDON. You can find them at 10-11 Conduit Street, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:DFTNA LIMITED
Company Number:03118055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:10-11 Conduit Street, London, United Kingdom, W1S 2QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, New Square, Lincoln's Inn, London, England, WC2A 3QN

Secretary16 October 2014Active
10-11, Conduit Street, London, United Kingdom, W1S 2QR

Director04 August 2018Active
10-11, Conduit Street, London, United Kingdom, W1S 2QR

Director01 April 2018Active
26 Dale Street, Chiswick, London, W4 2BL

Secretary20 November 1995Active
Rue Philippe Le Bon 18, 1000 Brussels, Belgium,

Secretary25 October 1995Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Corporate Secretary03 May 2006Active
11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary15 May 2014Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Corporate Secretary15 September 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary25 October 1995Active
1, Cluny Mews, London, SW5 9EG

Director15 December 2016Active
1, Cluny Mews, London, England, SW5 9EG

Director16 October 2014Active
7th Floor, 11 Old Jewry, London, Uk, EC2R 8DU

Director21 April 2011Active
Val De La Futaie 5, 1000 Brussels, Belgium, FOREIGN

Director25 October 1995Active
1, Cluny Mews, London, SW5 9EG

Director04 December 2017Active
11, Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU

Director15 January 2008Active
11, Old Jewry, 7th Floor, London, England, EC2R 8DU

Director20 July 2013Active
617 Kent Oaks Way, Gaithersburg, Usa,

Director03 May 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director25 October 1995Active
1, Cluny Mews, London, SW5 9EG

Director12 October 2017Active
1, Cluny Mews, London, England, SW5 9EG

Director16 October 2014Active
9003 Lupine Den Drive, Vienna, Usa, IRISH

Director03 May 2006Active
Rue Hydraulique 18, 1210 Brussels, Belgium, FOREIGN

Director05 April 2000Active
181d New Kings Road, London, SW6 4SW

Director03 May 2006Active
3 Randolph Close, Kingston Hill, London, KT2 7JA

Director07 December 1995Active
31 Glebe Avenue, Enfield, EN2 8NZ

Director03 May 2006Active

People with Significant Control

Dhiafatina Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Cluny Mews, London, England, SW5 9EG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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