DIF INFRA JV UK LTD
LONDON

Hellopages » Greater London » Westminster » W1U 3RF

Company number 08392561
Status Active
Incorporation Date 7 February 2013
Company Type Private Limited Company
Address 1ST FLOOR, 94-96, WIGMORE STREET, LONDON, ENGLAND, W1U 3RF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for Mrs Angela Louise Roshier on 18 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of DIF INFRA JV UK LTD are www.difinfrajvuk.co.uk, and www.dif-infra-jv-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Dif Infra Jv Uk Ltd is a Private Limited Company. The company registration number is 08392561. Dif Infra Jv Uk Ltd has been working since 07 February 2013. The present status of the company is Active. The registered address of Dif Infra Jv Uk Ltd is 1st Floor 94 96 Wigmore Street London England W1u 3rf. . DORAN & MINEHANE LIMITED is a Secretary of the company. ROSHIER, Angela Louise is a Director of the company. STEENBERGEN, Michel is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary PARIO LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DORAN & MINEHANE LIMITED
Appointed Date: 31 March 2015
Director
ROSHIER, Angela Louise
Appointed Date: 07 February 2013
50 years old
Director
STEENBERGEN, Michel
Appointed Date: 07 February 2013
59 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 07 February 2013
Appointed Date: 07 February 2013
Secretary
PARIO LIMITED
Resigned: 31 March 2015
Appointed Date: 07 February 2013
Director
HART, Roger
Resigned: 07 February 2013
Appointed Date: 07 February 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 07 February 2013
Appointed Date: 07 February 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 07 February 2013
Appointed Date: 07 February 2013

Persons With Significant Control

Dif Infrastructure Ii Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Dif Infra 3 Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIF INFRA JV UK LTD Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
18 Jan 2017
Director's details changed for Mrs Angela Louise Roshier on 18 January 2017
11 Nov 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 833.58
10 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 19 more events
19 Mar 2013
Termination of appointment of Roger Hart as a director
19 Mar 2013
Termination of appointment of Inhoco Formations Limited as a director
19 Mar 2013
Termination of appointment of A G Secretarial Limited as a director
19 Mar 2013
Termination of appointment of A G Secretarial Limited as a secretary
07 Feb 2013
Incorporation

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