This company is commonly known as Sacyr Infrastructure Uk Limited. The company was founded 6 years ago and was given the registration number 10807052. The firm's registered office is in LONDON. You can find them at 1 Lyric Square (office 12.04), Hammersmith, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | SACYR INFRASTRUCTURE UK LIMITED |
|---|---|---|
| Company Number | : | 10807052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lyric Square (office 12.04), Hammersmith, London, England, W6 0NB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 01 December 2023 | Active |
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 01 April 2022 | Active |
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 01 February 2023 | Active |
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 07 June 2017 | Active |
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 01 April 2022 | Active |
| 1 Lyric Square, (Office 12.04), Hammersmith, London, England, W6 0NB | Director | 07 June 2017 | Active |
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 07 June 2017 | Active |
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 27 September 2021 | Active |
| Sacyr, S.A. | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 7, Condesa De Venadito, Madrid, Spain, 28027 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2024-01-08 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-01 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Change person director company with change date. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Officers | Appoint person director company with name date. | Download |
| 2022-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Auditors | Auditors resignation company. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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