SILVA AND COSENS LIMITED - LONDON


Company Profile Company Filings

Overview

SILVA AND COSENS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SILVA AND COSENS LIMITED was incorporated 110 years ago on 03/04/1914 and has the registered number: 00135063. The accounts status is SMALL and accounts are next due on 30/09/2024.

SILVA AND COSENS LIMITED - LONDON

This company is listed in the following categories:
11020 - Manufacture of wine from grape

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DOUGLAS SYMINGTON Dec 1953 British Director 1995-11-07 CURRENT
PAUL NUNNERLEY HALL Mar 1950 British Secretary 2005-01-05 CURRENT
JOHN ANDREW DOUGLAS SYMINGTON Feb 1960 British Director 2005-01-05 CURRENT
RUPERT ALEXANDER DOUGLAS SYMINGTON Feb 1964 British Director 2003-01-17 CURRENT
STEVEN DENNIS ROBINSON Sep 1974 British Director 2002-10-29 UNTIL 2004-12-13 RESIGNED
MATTHEW CHARLES ROBERT YOUNGS Mar 1969 British Director 2001-10-26 UNTIL 2002-10-29 RESIGNED
STEVEN DENNIS ROBINSON Sep 1974 British Secretary 2002-11-29 UNTIL 2004-12-13 RESIGNED
AMYAS JOHN SYMINGTON Secretary RESIGNED
RUPERT ALEXANDER DOUGLAS SYMINGTON Feb 1964 British Secretary 1995-11-07 UNTIL 2002-11-29 RESIGNED
ANTONY LEWIS TISDALL MCCAMMON Sep 1939 British Director 2002-11-26 UNTIL 2004-12-13 RESIGNED
JOHN ANDREW DOUGLAS SYMINGTON Feb 1960 British Director 1999-09-03 UNTIL 2003-01-17 RESIGNED
MICHAEL DOUGLAS SYMINGTON May 1925 British Director RESIGNED
JAMES RONALD O'CALLAGHAN SYMINGTON Dec 1934 British Director RESIGNED
IAN DOUGLAS FOULERTON SYMINGTON Mar 1929 British Director RESIGNED
TIMOTHY NICHOLAS SCOTT-WARREN Oct 1954 British Director 1999-01-18 UNTIL 1999-09-03 RESIGNED
JOHN BARBENSON BARRETT Jul 1950 British Director 1999-09-03 UNTIL 2000-10-13 RESIGNED
IAN MICHAEL PARKIN Oct 1956 British Director 1995-11-07 UNTIL 1999-09-03 RESIGNED
SAMUEL JOHNSTON NOLAN Nov 1953 British Director 1995-11-07 UNTIL 1999-09-03 RESIGNED
CHRISTOPHER PIERS MARTIN HARRIS Aug 1953 British Director 2002-10-29 UNTIL 2004-12-13 RESIGNED
PETER STUART LANGTON Dec 1953 British Director 1995-11-07 UNTIL 1999-01-18 RESIGNED
JULIAN MARC STUKELEY HAYDEN Dec 1955 British Director 2002-10-29 UNTIL 2004-12-13 RESIGNED
JOHN HAMMILL Oct 1960 British Director 1999-09-03 UNTIL 2002-10-29 RESIGNED
KATHRYN HILDA COROON Jan 1953 British Director 1999-09-03 UNTIL 2001-10-26 RESIGNED
MR PAUL ANDREW BRADSHAW Jul 1964 British Director 2001-10-26 UNTIL 2002-10-29 RESIGNED
IAN JOHN BASTABLE Nov 1960 British Director 2000-10-13 UNTIL 2002-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Douglas Symington 2020-03-19 12/1953 London   Significant influence or control as trust
Mr Miguel Maria De Oliveira Cameira Coelho E Sousa 2020-03-19 9/1954 London   Significant influence or control as trust
Silva & Cosens Holdings Limited 2016-04-06 - 2019-06-05 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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