Dftna Limited in LONDON

Dftna Limited LONDON

Dftna started in year 1995 as Private Limited Company with registration number 03118055. The Dftna company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 10-11 Conduit Street. Postal code: W1S 2QR. Since Thu, 30th Oct 2014 Dftna Limited is no longer carrying the name Hst (UK).

At present there are 2 directors in the the firm, namely Fatima A. and Philippe A.. In addition one secretary - John M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dftna Limited Address / Contact

Office Address	10-11 Conduit Street
Town	London
Post code	W1S 2QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03118055
Date of Incorporation	Wed, 25th Oct 1995
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Fatima A.

Position: Director

Appointed: 04 August 2018

Philippe A.

Position: Director

Appointed: 01 April 2018

John M.

Position: Secretary

Appointed: 16 October 2014

Jonathan H.

Position: Director

Appointed: 04 December 2017

Resigned: 04 August 2018

Glen M.

Position: Director

Appointed: 12 October 2017

Resigned: 04 December 2017

Morena B.

Position: Director

Appointed: 15 December 2016

Resigned: 12 October 2017

Richard O.

Position: Director

Appointed: 16 October 2014

Resigned: 15 December 2016

Claire B.

Position: Director

Appointed: 16 October 2014

Resigned: 01 April 2018

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 May 2014

Resigned: 16 October 2014

Gregory L.

Position: Director

Appointed: 20 July 2013

Resigned: 16 October 2014

Jeffrey C.

Position: Director

Appointed: 21 April 2011

Resigned: 16 October 2014

Intertrust Holdings (uk) Limited

Position: Corporate Secretary

Appointed: 15 September 2008

Resigned: 15 May 2014

Larry H.

Position: Director

Appointed: 15 January 2008

Resigned: 20 July 2013

James R.

Position: Director

Appointed: 03 May 2006

Resigned: 21 April 2011

Ashdown Secretaries Limited

Position: Corporate Secretary

Appointed: 03 May 2006

Resigned: 15 September 2008

Roberta V.

Position: Director

Appointed: 03 May 2006

Resigned: 29 September 2006

Richard W.

Position: Director

Appointed: 03 May 2006

Resigned: 29 September 2006

Gregory L.

Position: Director

Appointed: 03 May 2006

Resigned: 15 January 2008

Robert S.

Position: Director

Appointed: 05 April 2000

Resigned: 03 May 2006

Michael W.

Position: Director

Appointed: 07 December 1995

Resigned: 03 May 2006

Joyce G.

Position: Secretary

Appointed: 20 November 1995

Resigned: 03 May 2006

Robert C.

Position: Director

Appointed: 25 October 1995

Resigned: 05 April 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1995

Resigned: 25 October 1995

Robert S.

Position: Secretary

Appointed: 25 October 1995

Resigned: 09 November 1995

London Law Services Limited

Position: Nominee Director

Appointed: 25 October 1995

Resigned: 25 October 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Dhiafatina Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Dhiafatina Holdings Limited

1 Cluny Mews, London, SW5 9EG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Companies Register
Registration number	05733741
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Hst (UK)	October 30, 2014
Sheraton Skyline (u.k.)	December 5, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	1	67 665	67 665	1
Net Assets Liabilities	1	54 809	54 809	1

Other
Creditors		12 856	12 856
Net Current Assets Liabilities	1	54 809	54 809	1
Total Assets Less Current Liabilities	1	54 809	54 809	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 2nd, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, October 2021	accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2015 with full list of members filed on: 28th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 28th Oct 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 10th, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 25th Oct 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 1.00 GBP	capital
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 14th, May 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Fri, 25th Oct 2013 with full list of members filed on: 25th, November 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Thu, 25th Oct 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 8th, May 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 25th Oct 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 5th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 25th Oct 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 13th, September 2010	accounts	Free Download (15 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2008 filed on: 22nd, February 2010	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 18th, January 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sun, 25th Oct 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 15th Dec 2008 with shareholders record filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 3rd, July 2008	accounts	Free Download (20 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (19 pages)
363a	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (17 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 24th, December 2004	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 24th, December 2004	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Dec 2004 with shareholders record filed on: 2nd, December 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 25th, February 2004	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 25th, February 2004	accounts	Free Download (18 pages)
363s	Annual return up to Thu, 4th Dec 2003 with shareholders record filed on: 4th, December 2003	annual return	Free Download (7 pages)
363(288)	Thu, 4th Dec 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 4th Dec 2003 with shareholders record filed on: 4th, December 2003	annual return	Free Download (7 pages)
363(288)	Thu, 4th Dec 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Nov 2002 with shareholders record filed on: 27th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 9th, September 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 9th, September 2002	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 29th, October 2001	accounts	Free Download (1 page)
363s	Annual return up to Mon, 13th Nov 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Nov 2000 with shareholders record filed on: 13th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 1st Nov 1999 with shareholders record filed on: 1st, November 1999	annual return	Free Download (6 pages)
363(288)	Mon, 1st Nov 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Mon, 1st Nov 1999 with shareholders record filed on: 1st, November 1999	annual return	Free Download (6 pages)
363(288)	Mon, 1st Nov 1999 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 29th, July 1999	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 29th, July 1999	accounts	Free Download (14 pages)
363s	Annual return up to Mon, 16th Nov 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 16th Nov 1998 with shareholders record filed on: 16th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 6th, October 1998	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 1st, December 1997	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Dec 1996 filed on: 1st, December 1997	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (6 pages)
363(288)	Thu, 13th Nov 1997 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Thu, 13th Nov 1997 with shareholders record filed on: 13th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Nov 1996 with shareholders record filed on: 14th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Nov 1996 with shareholders record filed on: 14th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, December 1995	accounts	Free Download (1 page)

Dftna Limited LONDON

Dftna Limited Address / Contact

Company Information / Profile

Company staff

Fatima A.

Philippe A.

John M.

Jonathan H.

Glen M.

Morena B.

Richard O.

Claire B.

Intertrust (uk) Limited

Gregory L.

Jeffrey C.

Intertrust Holdings (uk) Limited

Larry H.

James R.

Ashdown Secretaries Limited

Roberta V.

Richard W.

Gregory L.

Robert S.

Michael W.

Joyce G.

Robert C.

London Law Secretarial Limited

Robert S.

London Law Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us