This company is commonly known as Dif Infra 4 Uk Limited. The company was founded 8 years ago and was given the registration number 09694164. The firm's registered office is in MARYLEBONE, LONDON. You can find them at Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | DIF INFRA 4 UK LIMITED |
|---|---|---|
| Company Number | : | 09694164 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom, WC1 1BF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE | Corporate Secretary | 11 March 2021 | Active |
| Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF | Director | 11 October 2022 | Active |
| Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands, | Corporate Director | 18 December 2019 | Active |
| 59-60, O'Connell Street, Limerick, Ireland, | Corporate Secretary | 20 July 2015 | Active |
| Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF | Director | 12 August 2021 | Active |
| Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF | Director | 31 July 2015 | Active |
| 1st Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF | Director | 20 July 2015 | Active |
| 1st Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF | Director | 20 July 2015 | Active |
| Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor, 94-96 Wigmore Street, London, England, W1U 3RF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-01-17 | Capital | Legacy. | Download |
| 2024-01-17 | Insolvency | Legacy. | Download |
| 2024-01-17 | Resolution | Resolution. | Download |
| 2023-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-11 | Address | Move registers to sail company with new address. | Download |
| 2022-10-11 | Address | Change sail address company with old address new address. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Officers | Change corporate secretary company with change date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-30 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-12 | Accounts | Legacy. | Download |
| 2021-10-12 | Other | Legacy. | Download |
| 2021-10-12 | Other | Legacy. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-11 | Officers | Termination secretary company with name termination date. | Download |
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