DRAGADOS CONCESSIONS LIMITED
LONDON MAWLAW 461 LIMITED

Hellopages » City of London » City of London » EC4A 3TR

Company number 03854923
Status Active
Incorporation Date 7 October 1999
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of DRAGADOS CONCESSIONS LIMITED are www.dragadosconcessions.co.uk, and www.dragados-concessions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragados Concessions Limited is a Private Limited Company. The company registration number is 03854923. Dragados Concessions Limited has been working since 07 October 1999. The present status of the company is Active. The registered address of Dragados Concessions Limited is Hill House 1 Little New Street London Ec4a 3tr. . DONOSO PARRADO, Jose Luis is a Secretary of the company. DE LA LLAMA, Antonio is a Director of the company. Secretary CORTES CALVO, Nuria has been resigned. Secretary POLANCO ESCOLAR, Nieves has been resigned. Secretary URRECHA SARRIA, Inigo has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director ESTRADA FERNANDEZ, Jose Antonio has been resigned. Director GARCIA BUEY, Manuel has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DONOSO PARRADO, Jose Luis
Appointed Date: 27 June 2011
Director
DE LA LLAMA, Antonio
Appointed Date: 01 September 2009
63 years old

Resigned Directors

Secretary
CORTES CALVO, Nuria
Resigned: 19 January 2007
Appointed Date: 20 September 2004
Secretary
POLANCO ESCOLAR, Nieves
Resigned: 27 June 2011
Appointed Date: 19 January 2007
Secretary
URRECHA SARRIA, Inigo
Resigned: 20 September 2004
Appointed Date: 19 January 2000
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 19 January 2000
Appointed Date: 07 October 1999
Director
ESTRADA FERNANDEZ, Jose Antonio
Resigned: 29 October 2002
Appointed Date: 19 January 2000
87 years old
Director
GARCIA BUEY, Manuel
Resigned: 01 September 2009
Appointed Date: 29 October 2002
75 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 19 January 2000
Appointed Date: 07 October 1999

Persons With Significant Control

Acs Actividades De Construccion Y Servicios, S.A.
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

DRAGADOS CONCESSIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
03 Feb 2016
Full accounts made up to 31 December 2014
21 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 5,918,752
28 Nov 2014
Full accounts made up to 31 December 2013
...
... and 73 more events
25 Jan 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Jan 2000
Company name changed mawlaw 461 LIMITED\certificate issued on 24/01/00
22 Oct 1999
Memorandum and Articles of Association
22 Oct 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
07 Oct 1999
Incorporation

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