This company is commonly known as Dragados Concessions Limited. The company was founded 24 years ago and was given the registration number 03854923. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | DRAGADOS CONCESSIONS LIMITED |
|---|---|---|
| Company Number | : | 03854923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No 50, Avda Camino De Santiago, 28050 Madrid, Spain, | Secretary | 27 June 2011 | Active |
| No 50, Avda Camino De Santiago, 28050 Madrid, Spain, 28050 | Director | 01 September 2009 | Active |
| Calle Julian Hernandez No 8, 28043 Madrid, Spain, FOREIGN | Secretary | 20 September 2004 | Active |
| No 50, Avda Camino De Santiago, Madrid, Spain, 28050 | Secretary | 19 January 2007 | Active |
| Gabriel Lobo 11, Madrid, Spain, FOREIGN | Secretary | 19 January 2000 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 07 October 1999 | Active |
| C/ San Francisco De Sales 4, Madrid 28003, FOREIGN | Director | 19 January 2000 | Active |
| Avda. Tenerife 4-6, 28703 San Sebastian De Los Reyes, Madrid, Spain, | Director | 29 October 2002 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Director | 07 October 1999 | Active |
| Acs Actividades De Construccion Y Servicios, S.A. | ||
| Notified on | : | 11 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | Avda Del Camino De Santiago 50 Edificio 1, Madrid, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Capital | Capital allotment shares. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-05 | Capital | Capital allotment shares. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-26 | Capital | Capital allotment shares. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2016-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2016-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2015-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-28 | Accounts | Accounts with accounts type full. | Download |
| 2014-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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