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Delff Management Limited

Private Limited Company

Delff Management Limited
1 Knightsbridge Green, 5th Floor, Office 5.33
Knightsbridge
London
SW1X 7QA
Company NameDelff Management Limited
Company StatusActive
Company Number04432678
Incorporation Date7 May 2002 (21 years, 12 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorsDenis Pierre Loubignac and Corine Anne Lauer-Loubignac
Business IndustryFinancial and Insurance Activities
Business ActivityFund Management Activities
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryFull
Accounts Year End31 December
Latest Return7 May 2023 (11 months, 4 weeks ago)
Next Return Due21 May 2024 (3 weeks from now)

Contact

Registered Address1 Knightsbridge Green, 5th Floor, Office 5.33
Knightsbridge
London
SW1X 7QA
Shared Address This company doesn't share its address with any other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryFull
Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Latest Return7 May 2023 (11 months, 4 weeks ago)
Next Return Due21 May 2024 (3 weeks from now)

Director Overview

Current

3

Retired

3

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (66300)Fund management activities

Event History

11 December 2023Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
6 December 2023Cancellation of shares. Statement of capital on 8 November 2023
  • GBP 60,000
6 December 2023Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
1 September 2023Full accounts made up to 31 December 2022
20 July 2023Confirmation statement made on 7 May 2023 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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