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CINTRA SILVERTOWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cintra Silvertown Limited. The company was founded 5 years ago and was given the registration number 12128055. The firm's registered office is in LONDON. You can find them at 10th Floor Bsi Building, 389 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CINTRA SILVERTOWN LIMITED
Company Number:12128055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:10th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom, W4 4AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, United Kingdom, W4 5YS

Director14 February 2023Active
Administration Building, Blackbull Toll Plaza, Quarryland, Dunboyne, Ireland,

Director16 December 2019Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director29 July 2019Active
The Sherard Building, Edmund Halley Road, Oxford, United Kingdom, OX4 4DQ

Director29 July 2019Active
Distellaan 3, Wassenaar, Netherlands, 244

Director16 December 2019Active

People with Significant Control

Cintra Infrastructures Uk Limited
Notified on:29 July 2019
Status:Active
Country of residence:United Kingdom
Address:10th Floor, Bsi Building, London, United Kingdom, W4 4AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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