DF MEXICO LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 8UL

Company number 08803697
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address 117 WATERLOO ROAD, LONDON, SE1 8UL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 28 June 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 100 . The most likely internet sites of DF MEXICO LIMITED are www.dfmexico.co.uk, and www.df-mexico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Df Mexico Limited is a Private Limited Company. The company registration number is 08803697. Df Mexico Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Df Mexico Limited is 117 Waterloo Road London Se1 8ul. . RWL REGISTRARS LIMITED is a Secretary of the company. MIERS, Thomasina Jean is a Director of the company. SELBY, Mark is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
RWL REGISTRARS LIMITED
Appointed Date: 05 December 2013

Director
MIERS, Thomasina Jean
Appointed Date: 05 December 2013
49 years old

Director
SELBY, Mark
Appointed Date: 05 December 2013
47 years old

Persons With Significant Control

Oaxaca Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DF MEXICO LIMITED Events

07 Dec 2016
Confirmation statement made on 5 December 2016 with updates
23 Mar 2016
Full accounts made up to 28 June 2015
19 Feb 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

19 Feb 2016
Director's details changed for Mr Mark Selby on 1 January 2016
12 Apr 2015
Full accounts made up to 29 June 2014
...
... and 1 more events
27 Jul 2014
Previous accounting period shortened from 31 December 2014 to 30 June 2014
27 Jul 2014
Registered office address changed from 80 Wardour Street London W1F 0TF United Kingdom to 117 Waterloo Road London SE1 8UL on 27 July 2014
02 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Apr 2014
Registration of charge 088036970001
05 Dec 2013
Incorporation
Statement of capital on 2013-12-05
  • GBP 100

DF MEXICO LIMITED Charges

26 March 2014
Charge code 0880 3697 0001
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…