DRAGADOS UK LIMITED
LONDON DRAGADOS ROADS LIMITED HOMECOST LIMITED

Hellopages » City of London » City of London » EC4N 1SW

Company number 03498835
Status Active
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address REGINA HOUSE 2ND FLOOR, 1-5 QUEEN STREET, LONDON, EC4N 1SW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Alejandro Canga Botteghelz as a director on 7 February 2017; Confirmation statement made on 26 January 2017 with updates; Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR. The most likely internet sites of DRAGADOS UK LIMITED are www.dragadosuk.co.uk, and www.dragados-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragados Uk Limited is a Private Limited Company. The company registration number is 03498835. Dragados Uk Limited has been working since 26 January 1998. The present status of the company is Active. The registered address of Dragados Uk Limited is Regina House 2nd Floor 1 5 Queen Street London Ec4n 1sw. . CRUZ DIEZ DEL CORRAL, Jeronimo is a Secretary of the company. CANGA BOTTEGHELZ, Alejandro is a Director of the company. SEGURA SURINACH, Ignacio is a Director of the company. TEULON RAMIREZ, Javier is a Director of the company. Secretary BARTHE, Stephane has been resigned. Secretary BARTHE, Stephane has been resigned. Secretary CUESTA CASTINEYRA, Ricardo has been resigned. Secretary RAGUNATHAN, Theeba has been resigned. Secretary SOLAZ GARCIA, Juan Jose has been resigned. Secretary ZAPICO LANDROVE, Hortensia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CELESTINO ANGULO, Raul has been resigned. Director CORTES SANCHEZ, Antonio has been resigned. Director DOMINGUEZ-ADAME BOZZANO, Eloy has been resigned. Director DOMINGUEZ-ADAME BOZZANO, Eloy has been resigned. Director ESPINOS ORTUETA, Antonio has been resigned. Director ESTRADA FERNANDEZ, Jose Antonio has been resigned. Director GARCIA BUEY, Manuel has been resigned. Director GONZALEZ SARDINA, Mauel has been resigned. Director LAZARO, Francisco, Dr Ingeniero De Caminos has been resigned. Director LOPEZ MOLINILLO, Jose Luis has been resigned. Director LOPEZ-MONIS, Jose Antonio has been resigned. Director MARTIN DE BUSTAMANTE VEGA, Ricardo has been resigned. Director OLEAGA GONZALO, Luis has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUZ DIEZ DEL CORRAL, Jeronimo
Appointed Date: 10 December 2014
Director
CANGA BOTTEGHELZ, Alejandro
Appointed Date: 07 February 2017
65 years old
Director
SEGURA SURINACH, Ignacio
Appointed Date: 18 January 2010
59 years old
Director
TEULON RAMIREZ, Javier
Appointed Date: 16 September 2014
53 years old

Resigned Directors

Secretary
BARTHE, Stephane
Resigned: 25 February 2010
Appointed Date: 18 January 2010
Secretary
BARTHE, Stephane
Resigned: 25 February 2010
Appointed Date: 18 January 2010
Secretary
CUESTA CASTINEYRA, Ricardo
Resigned: 16 September 2014
Appointed Date: 25 February 2010
Secretary
RAGUNATHAN, Theeba
Resigned: 08 December 2014
Appointed Date: 16 September 2014
Secretary
SOLAZ GARCIA, Juan Jose
Resigned: 27 December 2000
Appointed Date: 13 February 1998
Secretary
ZAPICO LANDROVE, Hortensia
Resigned: 18 January 2010
Appointed Date: 27 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1998
Appointed Date: 26 January 1998
Director
CELESTINO ANGULO, Raul
Resigned: 19 April 1999
Appointed Date: 13 February 1998
87 years old
Director
CORTES SANCHEZ, Antonio
Resigned: 18 December 2008
Appointed Date: 04 August 2003
81 years old
Director
DOMINGUEZ-ADAME BOZZANO, Eloy
Resigned: 10 February 2011
Appointed Date: 18 January 2010
58 years old
Director
DOMINGUEZ-ADAME BOZZANO, Eloy
Resigned: 10 February 2011
Appointed Date: 18 January 2010
58 years old
Director
ESPINOS ORTUETA, Antonio
Resigned: 18 January 2010
Appointed Date: 18 December 2008
78 years old
Director
ESTRADA FERNANDEZ, Jose Antonio
Resigned: 19 April 1999
Appointed Date: 13 February 1998
87 years old
Director
GARCIA BUEY, Manuel
Resigned: 04 August 2003
Appointed Date: 13 February 1998
75 years old
Director
GONZALEZ SARDINA, Mauel
Resigned: 18 January 2010
Appointed Date: 04 August 2003
66 years old
Director
LAZARO, Francisco, Dr Ingeniero De Caminos
Resigned: 19 April 1999
Appointed Date: 19 April 1999
90 years old
Director
LOPEZ MOLINILLO, Jose Luis
Resigned: 04 August 2003
Appointed Date: 13 February 1998
74 years old
Director
LOPEZ-MONIS, Jose Antonio
Resigned: 30 January 2012
Appointed Date: 10 February 2011
63 years old
Director
MARTIN DE BUSTAMANTE VEGA, Ricardo
Resigned: 16 September 2014
Appointed Date: 30 January 2012
69 years old
Director
OLEAGA GONZALO, Luis
Resigned: 19 April 1999
Appointed Date: 13 February 1998
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1998
Appointed Date: 26 January 1998

Persons With Significant Control

Acs Activaddes De Construccion Y Services Sa
Notified on: 4 May 2016
Nature of control: Ownership of shares – 75% or more

DRAGADOS UK LIMITED Events

27 Feb 2017
Appointment of Alejandro Canga Botteghelz as a director on 7 February 2017
08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
21 Sep 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 29,454,439
...
... and 101 more events
06 Mar 1998
Secretary resigned
06 Mar 1998
New director appointed
06 Mar 1998
New director appointed
06 Mar 1998
Registered office changed on 06/03/98 from: 1 mitchell lane bristol BS1 6BU
26 Jan 1998
Incorporation

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