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 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.
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 |