Dif Infra Jv Uk Ltd. Head office in London. Check Director.

Dif Infra Jv Uk Ltd, London

Dif Infra Jv Uk Ltd is a private limited company. Situated at Doran & Minehane 2Nd Floor, 16 Stratford Place, Marylebone, London W1C 1BF, the above-mentioned 11 years old firm was incorporated on 2013-02-07 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the business: Helen M. (appointed on 11 October 2022).

About
Name: Dif Infra Jv Uk Ltd
Number: 08392561
Incorporation date: 2013-02-07
End of financial year: 31 December


Address:	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Dif Infra Yield 1 Uk Limited

6 April 2016

Address	2nd Floor 16 Stratford Place, London, W1C 1BF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06756556
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dif Infra 3 Uk Limited

6 April 2016 - 21 September 2017

Address	1st Floor 94-96 Wigmore Street, London, W1U 3RF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08069047
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Dif Infra Jv Uk Ltd confirmation statement filing is 2024-10-24. The latest one was submitted on 2023-10-10. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Dif Infra Yield 1 Uk Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at 16 Stratford Place, W1C 1BF London. Dif Infra 3 Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 94-96 Wigmore Street, W1U 3RF London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
AP01	On Tue, 11th Oct 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Oct 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
AD04	Registers new location: Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF. filed on: 11th, October 2022 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England at an unknown date to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE filed on: 11th, October 2022 \| address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
CH04	Secretary's name changed on Thu, 22nd Sep 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 10th Jan 2022 filed on: 30th, January 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, September 2021 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Fri, 5th Mar 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
AP01	On Fri, 5th Mar 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 11th Mar 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 11th Mar 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP04	On Thu, 11th Mar 2021, company appointed a new person to the position of a secretary filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom on Thu, 11th Mar 2021 to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF filed on: 11th, March 2021 \| address	Free Download (1 page)
AD03	Registered inspection location new location: C/O Doran & Minehane 25 East Street Bromley BR1 1QE. filed on: 19th, October 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, October 2020 \| accounts	Free Download (15 pages)
AD01	Change of registered address from 1st Floor, 94-96 Wigmore Street London W1U 3RF England on Thu, 30th Jan 2020 to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF filed on: 30th, January 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
AP01	On Fri, 20th Dec 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
AP02	New person appointed on Fri, 20th Dec 2019 to the position of a member filed on: 31st, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 20th Dec 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, October 2019 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017 \| accounts	Free Download (13 pages)
CH01	On Wed, 18th Jan 2017 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, November 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 10th, January 2016 \| accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 12th, November 2015 \| auditors	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 1st Sep 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on Wed, 1st Apr 2015 to 1St Floor, 94-96 Wigmore Street London W1U 3RF filed on: 1st, April 2015 \| address	Free Download (1 page)
AP04	On Tue, 31st Mar 2015, company appointed a new person to the position of a secretary filed on: 1st, April 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 31st Mar 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 9th Feb 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 833.58 GBP capital
CH01	On Mon, 9th Feb 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, December 2014 \| accounts	Free Download (11 pages)
AD01	Change of registered address from C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL on Sat, 11th Oct 2014 to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ filed on: 11th, October 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 833.58 GBP capital
SH02	Sub-division of shares on Thu, 4th Apr 2013 filed on: 12th, June 2013 \| capital	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Apr 2013: 462.08 GBP filed on: 12th, June 2013 \| capital	Free Download (4 pages)
SH01	Capital declared on Wed, 10th Apr 2013: 833.58 GBP filed on: 28th, May 2013 \| capital	Free Download (4 pages)
TM01	Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 19th Mar 2013. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 19th, March 2013 \| address	Free Download (1 page)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AP04	On Tue, 19th Mar 2013, company appointed a new person to the position of a secretary filed on: 19th, March 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2013 \| incorporation

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