This company is commonly known as Cintra Slovakia Ltd.. The company was founded 10 years ago and was given the registration number 08810459. 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..
Name | : | CINTRA SLOVAKIA LTD. |
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Company Number | : | 08810459 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 December 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10th Floor, Bsi Building, 389 Chiswick High Road, London, England, W4 4AL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands, | Director | 26 February 2018 | Active |
3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS | Director | 14 February 2023 | Active |
3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS | Director | 11 December 2013 | Active |
The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 11 December 2013 | Active |
Plaza Manuel Gomez Moreno 2, Edificio Alfredo Mahou, 28020 Madrid, Spain, | Director | 23 July 2019 | Active |
The Sherard Building, Edmund Halley Road, Oxford, OX4 4DQ | Director | 17 July 2015 | Active |
Ferrovial Se | ||
Notified on | : | 16 June 2023 |
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Status | : | Active |
Country of residence | : | Netherlands |
Address | : | 151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands, |
Nature of control | : |
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Ferrovial, S.A. | ||
Notified on | : | 18 March 2019 |
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Status | : | Active |
Country of residence | : | Spain |
Address | : | 135, Calle Principe De Vergara, Madrid 28002, Spain, |
Nature of control | : |
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Cintra Global Se | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-05 | Accounts | Accounts with accounts type full. | Download |
2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-16 | Officers | Change person director company with change date. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Officers | Termination director company with name termination date. | Download |
2023-02-09 | Accounts | Accounts with accounts type full. | Download |
2022-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-05 | Capital | Capital allotment shares. | Download |
2021-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-26 | Accounts | Accounts with accounts type full. | Download |
2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
2021-03-31 | Accounts | Accounts with accounts type full. | Download |
2021-03-04 | Capital | Capital allotment shares. | Download |
2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-08 | Officers | Change person director company with change date. | Download |
2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
2019-10-11 | Accounts | Accounts with accounts type full. | Download |
2019-08-21 | Officers | Appoint person director company with name date. | Download |
2019-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-27 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
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