DIF INFRASTRUCTURE II UK LIMITED
LONDON

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Company number 06756556
Status Active
Incorporation Date 24 November 2008
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 forty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of DIF INFRASTRUCTURE II UK LIMITED are www.difinfrastructureiiuk.co.uk, and www.dif-infrastructure-ii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Dif Infrastructure Ii Uk Limited is a Private Limited Company. The company registration number is 06756556. Dif Infrastructure Ii Uk Limited has been working since 24 November 2008. The present status of the company is Active. The registered address of Dif Infrastructure Ii 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. Secretary IPFI FINANCIAL LTD has been resigned. Secretary PARIO LIMITED 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: 24 November 2008
61 years old
Director
NASH, Paul William
Appointed Date: 24 November 2008
58 years old

Resigned Directors

Secretary
IPFI FINANCIAL LTD
Resigned: 21 October 2014
Appointed Date: 24 November 2008
Secretary
PARIO LIMITED
Resigned: 31 March 2015
Appointed Date: 21 October 2014

DIF INFRASTRUCTURE II UK LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
25 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
17 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 30 more events
25 Aug 2010
Full accounts made up to 30 November 2009
27 Nov 2009
Annual return made up to 24 November 2009 with full list of shareholders
27 Nov 2009
Secretary's details changed for Ipfi Financial Ltd on 24 November 2009
11 Aug 2009
Particulars of a mortgage or charge / charge no: 1
24 Nov 2008
Incorporation

DIF INFRASTRUCTURE II UK LIMITED Charges

23 December 2014
Charge code 0675 6556 0002
Delivered: 31 December 2014
Status: Outstanding
Persons entitled: Cooperatieve Rabobank Regio Schiphol U.A.
Description: Contains fixed charge.
7 August 2009
Legal mortgage
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The charged property, securities, all dividends all shares…

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