DERFIC INVESTMENTS LIMITED
3RD FLOOR, 43 UPPER GROSVENOR STREET, LONDON W1K 2NJ- Active
- Private Limited Company
- Company No. 06076885
- Last Updated: 01 Mar 2024
Company Profile
DERFIC INVESTMENTS LIMITED was incorporated on Thursday, February 1, 2007 as a Private Limited Company with registered address in LONDON. DERFIC INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years and 22 days.
| Name | DERFIC INVESTMENTS LIMITED |
|---|---|
| Company number | 06076885 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 43 UPPER GROSVENOR STREET LONDON W1K 2NJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Higini Cierco Noguer Nationality: Andorran |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ramon Cierco Noguer Nationality: Andorran |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Roser Noguer Nationality: Andorran |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
No mortgages have been registered against DERFIC INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERFIC INVESTMENTS LIMITED | 01 Feb 2007 |