This company is commonly known as Sacyr Uk Limited. The company was founded 6 years ago and was given the registration number 11031255. 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 41201 - Construction of commercial buildings.
| Name | : | SACYR UK LIMITED |
|---|---|---|
| Company Number | : | 11031255 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 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 |
|---|---|---|---|
| 2 (X19), Anderson Place, Edinburgh, United Kingdom, EH6 5NP | Director | 16 January 2024 | Active |
| C/Condesa De Venadito, 7, 28027, Madrid, Spain, | Director | 04 July 2019 | Active |
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 25 October 2017 | Active |
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 26 March 2021 | Active |
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 25 October 2017 | Active |
| Rua Castilho, Rua Castilho, 165lta 1 P, 1070 050, Lisboa, Portugal, | Director | 06 July 2018 | Active |
| 1, Lyric Square (Office 2.13), London, England, W6 0NB | Director | 25 October 2017 | Active |
| 1, Lyric Square (Office 12.04), Hammersmith, London, England, W6 0NB | Director | 02 September 2019 | Active |
| 1 Lyric Square (Office 2.13), Lyric Square, London, England, W6 0NB | Director | 15 February 2022 | Active |
| Portland House, 1606 Office, Bressenden Place, Westminster, London, United Kingdom, SW1E 5RS | Director | 25 October 2017 | Active |
| Sacyr, S.A. | ||
| Notified on | : | 25 October 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | C/Condesa De Venadito, 7, 28027, Madrid, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2024-01-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Officers | Termination director company with name termination date. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Appoint person director company with name date. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-03-16 | Accounts | Legacy. | Download |
| 2021-03-16 | Other | Legacy. | Download |
| 2021-03-16 | Other | Legacy. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.