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DIF TAMBLIN LIMITED

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

This company is commonly known as Dif Tamblin Limited. The company was founded 7 years ago and was given the registration number 10730614. 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..

Company Information

Name:DIF TAMBLIN LIMITED
Company Number:10730614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE

Corporate Secretary11 March 2021Active
Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF

Director20 December 2023Active
Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands,

Corporate Director21 December 2019Active
1st Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Secretary19 April 2017Active
Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF

Director05 March 2021Active
Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF

Director19 April 2017Active
94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Director19 April 2017Active
94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Director19 April 2017Active

People with Significant Control

Dif Infra 4 Uk Limited
Notified on:19 April 2017
Status:Active
Country of residence:United Kingdom
Address:94-96 Wigmore Street, London, United Kingdom, W1U 3RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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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