This company is commonly known as Dif Infra Jv Uk Ltd. The company was founded 11 years ago and was given the registration number 08392561. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | DIF INFRA JV UK LTD |
|---|---|---|
| Company Number | : | 08392561 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 20 December 2019 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 07 February 2013 | Active |
| 59-60, O'Connell Street, Limerick, Ireland, | Corporate Secretary | 31 March 2015 | Active |
| 2, Hunting Gate, Hitchin, England, SG4 0TJ | Corporate Secretary | 07 February 2013 | Active |
| Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF | Director | 05 March 2021 | Active |
| Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF | Director | 20 December 2019 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 07 February 2013 | Active |
| Level 4, 2-4 Idol Lane, London, England, EC3R 5DD | Director | 07 February 2013 | Active |
| 269, Schiphol Boulevard, 269 1118 Bh Schiphol, Netherlands, | Director | 07 February 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 07 February 2013 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 07 February 2013 | Active |
| Dif Infra 3 Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF |
| Nature of control | : |
|
| Dif Infra Yield 1 Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 16 Stratford Place, London, England, W1C 1BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-11 | Address | Change sail address company with old address new address. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-22 | Officers | Change corporate secretary company with change date. | Download |
| 2022-01-30 | Officers | Change corporate secretary company with change date. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Officers | Appoint person director company with name date. | Download |
| 2021-03-11 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-03-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-11 | Officers | Change corporate director company with change date. | Download |
| 2021-01-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-19 | Address | Move registers to sail company with new address. | Download |
| 2020-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-31 | Officers | Appoint person director company with name date. | Download |
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