SISTEMAS Y ESTRUCTURAS UK LIMITED
48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 14520677
- Last Updated: 01 Mar 2024
Company Profile
SISTEMAS Y ESTRUCTURAS UK LIMITED was incorporated on Friday, December 2, 2022 as a Private Limited Company with registered address in LONDON. SISTEMAS Y ESTRUCTURAS UK LIMITED has the status: Active and it's listed in the following category: Manufacture of metal structures and parts of structures. This Private Limited Company has been operating for 1 year 11 months and 8 days.
| Name | SISTEMAS Y ESTRUCTURAS UK LIMITED |
|---|---|
| Company number | 14520677 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
48 WARWICK STREET LONDON W1B 5AW |
|---|---|
| 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 |
|---|---|
| Mr Marcial Portela Alvarez Nationality: Spanish |
Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Cesar Alberte Sendin Nationality: Spanish |
Dates: Friday, December 2, 2022 - Friday, December 2, 2022
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 02 September 2024, (-69 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SISTEMAS Y ESTRUCTURAS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SISTEMAS Y ESTRUCTURAS UK LIMITED | 02 Dec 2022 |