CINTRA SILVERTOWN LIMITED
3RD FLOOR BUILDING 5, CHISWICK BUSINESS PARK, 566 CHISWICK PARK W4 5YS- Active
- Private Limited Company
- Company No. 12128055
- Last Updated: 01 Mar 2024
Company Profile
CINTRA SILVERTOWN LIMITED was incorporated on Monday, July 29, 2019 as a Private Limited Company with registered address in 566 CHISWICK PARK. CINTRA SILVERTOWN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 16 days.
| Name | CINTRA SILVERTOWN LIMITED |
|---|---|
| Company number | 12128055 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK PARK W4 5YS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cintra Infrastructures Uk Limited Bsi Building, 389 Chiswick High Road, W4 4AL |
Dates: Monday, July 29, 2019 - present
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CINTRA SILVERTOWN LIMITED | 29 Jul 2019 |