DIFERNEX CO. LIMITED
Active - Accounts Filed
General Information
NAME
DIFERNEX CO. LIMITED
COMPANY NUMBER
00620505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
06/02/1959
(65 years and 9 months old)
WEBSITE
EC-FITZGERALD.CO.UK
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
15 New Burlington Place
London
W1S 2HX
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIPVILLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DIFERNEX CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIFERNEX CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIFERNEX CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIFERNEX CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/1992 - Present (32 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
Director: 10/05/1994 - Present (30 years and 6 months) Secretary: 10/05/1992 - Present (32 years and 6 months) Born in Dec 1956 (age: 67) |
Active | Director&Secretary |
Current: 20 Past: 3 |
View Report |
|
10/05/1992 - Present (32 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
15/03/1999 - Present (25 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
10/05/1992 - Present (32 years and 6 months) Born in Dec 1914 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIPVILLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DIFERNEX CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 01/04/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Accounts filed |
| 29/12/2016 | Brucha Faige Oberlander (901002578) has left the board |
| 29/12/2016 | New Board Member Brucha Faige Oberlander (913225551) Appointed |
| 02/08/2016 | New Accounts filed |
| 17/05/2016 | New Confirmation Statement filed |
| 15/05/2015 | New Confirmation Statement filed |
| 06/05/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 28/01/2014 | New Accounts filed |
| 24/01/2014 | Zahava Laufer (901002580) has left the board |
| 27/05/2013 | New Confirmation Statement filed |
| 24/05/2013 | Change in Reg. Office |
| 28/02/2013 | New Accounts filed |
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