DIF INFRA 4 UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RF

Company number 09694164
Status Active
Incorporation Date 20 July 2015
Company Type Private Limited Company
Address 1ST FLOOR, 94-96 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 3RF
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Registration of charge 096941640003, created on 21 September 2016; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of DIF INFRA 4 UK LIMITED are www.difinfra4uk.co.uk, and www.dif-infra-4-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Dif Infra 4 Uk Limited is a Private Limited Company. The company registration number is 09694164. Dif Infra 4 Uk Limited has been working since 20 July 2015. The present status of the company is Active. The registered address of Dif Infra 4 Uk Limited is 1st Floor 94 96 Wigmore Street London United Kingdom W1u 3rf. . DORAN & MINEHANE is a Secretary of the company. FREEMAN, Andrew Derek is a Director of the company. MANSFIELD, Christopher John is a Director of the company. NASH, Paul William is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
DORAN & MINEHANE
Appointed Date: 20 July 2015
Director
FREEMAN, Andrew Derek
Appointed Date: 31 July 2015
47 years old
Director
MANSFIELD, Christopher John
Appointed Date: 20 July 2015
61 years old
Director
NASH, Paul William
Appointed Date: 20 July 2015
58 years old

Persons With Significant Control

Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIF INFRA 4 UK LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
26 Sep 2016
Registration of charge 096941640003, created on 21 September 2016
21 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Oct 2015
Registration of charge 096941640002, created on 29 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
...
... and 1 more events
19 Aug 2015
Registration of charge 096941640001, created on 13 August 2015
07 Aug 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
07 Aug 2015
Appointment of Doran & Minehane as a secretary on 20 July 2015
07 Aug 2015
Appointment of Mr Andrew Derek Freeman as a director on 31 July 2015
20 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-20
  • GBP 1

DIF INFRA 4 UK LIMITED Charges

21 September 2016
Charge code 0969 4164 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 2015
Charge code 0969 4164 0002
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge.
13 August 2015
Charge code 0969 4164 0001
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: Contains fixed charge…

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