DIF INFRA 3 UK LIMITED
LONDON

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Company number 08069047
Status Active
Incorporation Date 15 May 2012
Company Type Private Limited Company
Address 1ST FLOOR, 94-96, WIGMORE STREET, LONDON, W1U 3RF
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mrs Angela Louise Roshier on 18 January 2017; Compulsory strike-off action has been discontinued; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of DIF INFRA 3 UK LIMITED are www.difinfra3uk.co.uk, and www.dif-infra-3-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Dif Infra 3 Uk Limited is a Private Limited Company. The company registration number is 08069047. Dif Infra 3 Uk Limited has been working since 15 May 2012. The present status of the company is Active. The registered address of Dif Infra 3 Uk Limited is 1st Floor 94 96 Wigmore Street London W1u 3rf. . DORAN & MINEHANE LIMITED is a Secretary of the company. MANSFIELD, Christopher John is a Director of the company. NASH, Paul William is a Director of the company. ROSHIER, Angela Louise is a Director of the company. Secretary PARIO LIMITED has been resigned. Director FREEMAN, Andrew Derek has been resigned. Director JOHNSTONE, Benjamin Maurice Edward has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DORAN & MINEHANE LIMITED
Appointed Date: 31 March 2015
Director
MANSFIELD, Christopher John
Appointed Date: 15 May 2012
61 years old
Director
NASH, Paul William
Appointed Date: 03 July 2012
58 years old
Director
ROSHIER, Angela Louise
Appointed Date: 24 November 2016
50 years old

Resigned Directors

Secretary
PARIO LIMITED
Resigned: 31 March 2015
Appointed Date: 06 July 2012
Director
FREEMAN, Andrew Derek
Resigned: 24 November 2016
Appointed Date: 19 October 2012
47 years old
Director
JOHNSTONE, Benjamin Maurice Edward
Resigned: 20 August 2012
Appointed Date: 15 May 2012
43 years old

DIF INFRA 3 UK LIMITED Events

18 Jan 2017
Director's details changed for Mrs Angela Louise Roshier on 18 January 2017
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Audit exemption subsidiary accounts made up to 31 December 2015
10 Jan 2017
First Gazette notice for compulsory strike-off
24 Nov 2016
Appointment of Mrs Angela Louise Roshier as a director on 24 November 2016
...
... and 27 more events
20 Aug 2012
Termination of appointment of Benjamin Johnstone as a director
12 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
12 Jul 2012
Appointment of Pario Limited as a secretary
12 Jul 2012
Appointment of Mr Paul William Nash as a director
15 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIF INFRA 3 UK LIMITED Charges

23 December 2014
Charge code 0806 9047 0003
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank. B.A.
Description: Contains fixed charge…
23 December 2014
Charge code 0806 9047 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank. B.A.
Description: Contains fixed charge…
18 September 2014
Charge code 0806 9047 0001
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: The Manufacturers Life Insurance Company
Description: None…

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