This company is commonly known as Dragados Uk Limited. The company was founded 26 years ago and was given the registration number 03498835. The firm's registered office is in LONDON. You can find them at Regina House 2nd Floor, 1-5 Queen Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | DRAGADOS UK LIMITED |
|---|---|---|
| Company Number | : | 03498835 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW | Secretary | 07 November 2022 | Active |
| Regina House, 1-5 Queen Street, London, United Kingdom, EC4N 1SW | Director | 08 April 2020 | Active |
| Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW | Director | 11 March 2024 | Active |
| Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW | Director | 25 October 2022 | Active |
| Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain, | Secretary | 18 January 2010 | Active |
| Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain, | Secretary | 18 January 2010 | Active |
| Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW | Secretary | 10 December 2014 | Active |
| Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain, | Secretary | 25 February 2010 | Active |
| 5, Dickerage Road, Kingston Upon Thames, United Kingdom, KT1 3SP | Secretary | 16 September 2014 | Active |
| Victor De La Serna 17, 3 Dcha, Madrid, Spain, | Secretary | 13 February 1998 | Active |
| Lagasca 27, Madrid, Spain, FOREIGN | Secretary | 27 December 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 January 1998 | Active |
| Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW | Director | 07 February 2017 | Active |
| Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW | Director | 08 April 2020 | Active |
| Manuel Del Valle 14, Madrid, Spain, | Director | 13 February 1998 | Active |
| C/Julian Hernandez, 8-2 E, Madrid, Spain, FOREIGN | Director | 04 August 2003 | Active |
| Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain, | Director | 18 January 2010 | Active |
| Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain, | Director | 18 January 2010 | Active |
| Avenida De Valdemarin 91, Madrid, Spain, | Director | 18 December 2008 | Active |
| San Francisco De Sales 4, Madrid, Spain, | Director | 13 February 1998 | Active |
| Calle Volga 1 B Ciudalcampo, San Sebastian De Los Reyes, Madrid, Spain, FOREIGN | Director | 13 February 1998 | Active |
| Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW | Director | 04 November 2020 | Active |
| C/Tera, No 8 - Urbanizacion El Bosque, Villaviciosa De Odon (Madrid), Spain, FOREIGN | Director | 04 August 2003 | Active |
| 32 Brompton Square, London, SW3 2AE | Director | 19 April 1999 | Active |
| Avenida Almenara 17, Tres Canto, Madrid, Spain, FOREIGN | Director | 13 February 1998 | Active |
| Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain, | Director | 10 February 2011 | Active |
| Regina House, 2nd Floor, 1-5 Queen Street, London, United Kingdom, EC4N 1SW | Director | 30 January 2012 | Active |
| Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW | Director | 28 February 2018 | Active |
| Avenida Del Brasil 31, 7a, Madrid, Spain, | Director | 13 February 1998 | Active |
| Dragados Sa, Avenida Del Camino De Santiago 50, 28050 Madrid, Spain, | Director | 18 January 2010 | Active |
| Regina House, 2nd Floor, 1-5 Queen Street, London, EC4N 1SW | Director | 16 September 2014 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 January 1998 | Active |
| Acs Activaddes De Construccion Y Services Sa | ||
| Notified on | : | 04 May 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 102 Avda Pio Xii, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Officers | Termination director company with name termination date. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-02-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-12 | Gazette | Gazette filings brought up to date. | Download |
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