CINTRA SILVERTOWN LIMITED - 566 CHISWICK PARK


Company Profile Company Filings

Overview

CINTRA SILVERTOWN LIMITED is a Private Limited Company from 566 CHISWICK PARK UNITED KINGDOM and has the status: Active.
CINTRA SILVERTOWN LIMITED was incorporated 4 years ago on 29/07/2019 and has the registered number: 12128055. The accounts status is FULL and accounts are next due on 30/09/2024.

CINTRA SILVERTOWN LIMITED - 566 CHISWICK PARK

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR BUILDING 5
566 CHISWICK PARK
LONDON
W4 5YS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUAN RAMON PEREZ PEREZ Jul 1966 Spanish Director 2019-12-16 CURRENT
MR JOSEP SALVADOR PEREZ BORDES Sep 1988 Spanish Director 2023-02-14 CURRENT
JOSE ANGEL TAMARIZ-MARTEL GONCER Sep 1968 Spanish Director 2019-12-16 UNTIL 2023-02-14 RESIGNED
CARLOS GONZALEZ MARTINEZ May 1971 Spanish Director 2019-07-29 UNTIL 2019-12-16 RESIGNED
ELENA GALAN GOMEZ-OBREGON Jun 1983 Spanish Director 2019-07-29 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cintra Infrastructures Uk Limited 2019-07-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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