DELFF MANAGEMENT LIMITED
LONDON BLODDIN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 2LQ

Company number 04432678
Status Active
Incorporation Date 7 May 2002
Company Type Private Limited Company
Address 1RST FLOOR 37-39, THURLOE STREET, LONDON, SW7 2LQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 31 December 2016 GBP 75,000 ; Purchase of own shares.; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 75,000 . The most likely internet sites of DELFF MANAGEMENT LIMITED are www.delffmanagement.co.uk, and www.delff-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Delff Management Limited is a Private Limited Company. The company registration number is 04432678. Delff Management Limited has been working since 07 May 2002. The present status of the company is Active. The registered address of Delff Management Limited is 1rst Floor 37 39 Thurloe Street London Sw7 2lq. . LAUER-LOUBIGNAC, Corine Anne is a Secretary of the company. LAUER-LOUBIGNAC, Corine Anne is a Director of the company. LOUBIGNAC, Denis Pierre is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
LAUER-LOUBIGNAC, Corine Anne
Appointed Date: 30 May 2002
Director
LAUER-LOUBIGNAC, Corine Anne
Appointed Date: 01 May 2009
58 years old
Director
LOUBIGNAC, Denis Pierre
Appointed Date: 30 May 2002
57 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2002
Appointed Date: 07 May 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 May 2002
Appointed Date: 07 May 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 May 2002
Appointed Date: 07 May 2002

DELFF MANAGEMENT LIMITED Events

15 Feb 2017
Cancellation of shares. Statement of capital on 31 December 2016
  • GBP 75,000
15 Feb 2017
Purchase of own shares.
01 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 75,000
27 May 2016
Full accounts made up to 31 December 2015
11 Sep 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
17 Jun 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jun 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002
£ nc 100/100000 30/05/02
05 Jun 2002
Company name changed bloddin LIMITED\certificate issued on 02/06/02
07 May 2002
Incorporation

DELFF MANAGEMENT LIMITED Charges

16 April 2010
Rent deposit deed
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: Alfred Place Limited & Sarah Elizabeth Stowell
Description: All amounts payable pursuant to the terms of the lease…
30 September 2008
Charge of deposit
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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