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 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
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 |