Delff Management Limited
Private Limited Company
Delff Management Limited
1 Knightsbridge Green, 5th Floor, Office 5.33
Knightsbridge
London
SW1X 7QA
Company Name | Delff Management Limited |
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Company Status | Active |
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Company Number | 04432678 |
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Incorporation Date | 7 May 2002 (21 years, 12 months ago) |
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Dissolution Date | — |
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Category | Private Limited Company with Share Capital |
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Previous Names | — |
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Current Directors | Denis Pierre Loubignac and Corine Anne Lauer-Loubignac |
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Business Industry | Financial and Insurance Activities |
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Business Activity | Fund Management Activities |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
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Accounts Category | Full |
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Accounts Year End | 31 December |
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Latest Return | 7 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks from now) |
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Registered Address | 1 Knightsbridge Green, 5th Floor, Office 5.33 Knightsbridge London SW1X 7QA |
Shared Address | This company doesn't share its address with any other companies |
Constituency | Cities of London and Westminster |
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Region | London |
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County | Greater London |
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Built Up Area | Greater London |
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Accounts Year End | 31 December |
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Category | Full |
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Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
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Latest Return | 7 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks from now) |
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SIC Industry | Financial and insurance activities |
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SIC 2007 (66300) | Fund management activities |
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11 December 2023 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
| 2 pages |
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6 December 2023 | Cancellation of shares. Statement of capital on 8 November 2023 | 4 pages |
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6 December 2023 | Purchase of own shares. - ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
| 4 pages |
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1 September 2023 | Full accounts made up to 31 December 2022 | 26 pages |
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20 July 2023 | Confirmation statement made on 7 May 2023 with no updates | 3 pages |
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Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
2