SILVA AND COSENS LIMITED
59-60 RUSSELL SQUARE, LONDON WC1B 4HP- Active
- Private Limited Company
- Company No. 00135063
- Last Updated: 17 Apr 2024
Company Profile
SILVA AND COSENS LIMITED was incorporated on Friday, April 3, 1914 as a Private Limited Company with registered address in LONDON. SILVA AND COSENS LIMITED has the status: Active and it's listed in the following category: Manufacture of wine from grape. This Private Limited Company has been operating for 110 years 10 months and 19 days.
| Name | SILVA AND COSENS LIMITED |
|---|---|
| Company number | 00135063 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1914 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-60 RUSSELL SQUARE LONDON WC1B 4HP |
|---|---|
| Country Of Origin |
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 Miguel Maria De Oliveira Cameira Coelho E Sousa Nationality: Portuguese |
Dates: Thursday, March 19, 2020 - present
significant influence or control as trust
|
| Mr Paul Douglas Symington Nationality: British |
Dates: Thursday, March 19, 2020 - present
significant influence or control as trust
|
| Silva & Cosens Holdings Limited Esplanade, St Helier, JE1 1RB |
Dates: Wednesday, April 6, 2016 - Wednesday, June 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2025 |
| Last confirmation statement dated | 15 February 2024 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SILVA AND COSENS LIMITED | 03 Apr 1914 |