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SOMAFEL - RAILWAY CONSTRUCTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Somafel - Railway Construction Ltd. The company was founded 5 years ago and was given the registration number 11521215. The firm's registered office is in LONDON. You can find them at 1 College Yard, 56 Winchester Avenue, London, . This company's SIC code is 42120 - Construction of railways and underground railways.

Company Information

Name:SOMAFEL - RAILWAY CONSTRUCTION LTD
Company Number:11521215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42120 - Construction of railways and underground railways
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director24 March 2022Active
21, Knightsbridge, 3rd Floor, Office 5, London, England, SW1X 7LY

Director24 March 2022Active
1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA

Director18 April 2019Active
1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA

Director16 August 2018Active

People with Significant Control

Somafel - Engenharia E Obras FerroviƔrias, S.A.
Notified on:24 March 2022
Status:Active
Country of residence:Portugal
Address:Edificio 2, Lagoas Park, Porto Salvo, Portugal, 2740 265
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Tito Livio Belo Figueiredo Dos Reis
Notified on:29 April 2019
Status:Active
Date of birth:February 1972
Nationality:Portuguese
Country of residence:United Kingdom
Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Nature of control:
  • Significant influence or control
Mr Rui Antonio Ferreira Moniz Inacio
Notified on:16 August 2018
Status:Active
Date of birth:August 1970
Nationality:Portuguese
Country of residence:United Kingdom
Address:1 College Yard, 56 Winchester Avenue, London, United Kingdom, NW6 7UA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-11-29Address

Change registered office address company with date old address new address.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Officers

Termination director company with name termination date.

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2022-04-07Officers

Appoint person director company with name date.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

Download
2022-04-06Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type dormant.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type dormant.

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2020-10-12Persons with significant control

Change to a person with significant control.

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2020-10-12Persons with significant control

Notification of a person with significant control.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Accounts

Accounts with accounts type dormant.

Download
2019-04-29Officers

Termination director company with name termination date.

Download
2019-04-29Persons with significant control

Cessation of a person with significant control.

Download
2019-04-29Confirmation statement

Confirmation statement with updates.

Download
2019-04-29Officers

Appoint person director company with name date.

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2019-03-13Confirmation statement

Confirmation statement with updates.

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2018-08-16Incorporation

Incorporation company.

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