| Company Name | Silva And Cosens (London) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00194586 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1923(100 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Paul Nunnerley Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(68 years after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
| Director Name | John Andrew Douglas Symington |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1995(71 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Port Shipper |
| Country of Residence | Portugal |
| Correspondence Address | Quinta De Real Estrata Ex Da Circinvalacao 13648 Matosinhos Portugal |
| Director Name | Paul Douglas Symington |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1995(71 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Port Shipper |
| Country of Residence | Portugal |
| Correspondence Address | Quinta Das Camelias Valadares 4405 Portugal |
| Director Name | Rupert Alexander Douglas Symington |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1995(71 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Port Shipper |
| Country of Residence | Portugal |
| Correspondence Address | Rua Corte Real 297 Porto 4150 Portugal |
| Director Name | Ian Douglas Foulerton Symington |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 March 1995) |
| Role | Wing Shipper |
| Correspondence Address | Trav Barao De Forrester Apartado 14 Vila Nova De Gaia Portugal |
| Director Name | James Ronald Ocallaghan Symington |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 March 1995) |
| Role | Wing Shipper |
| Correspondence Address | Tray Barao De Forrester Apartado 14 Vila Nova De Gala Foreign |
| Director Name | Michael Douglas Symington |
|---|---|
| Date of Birth | May 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(68 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 14 March 1995) |
| Role | Wing Shipper |
| Correspondence Address | Trav Barao De Forrester Apartado 14 Vila Nova De G Foreign |
Location
| Registered Address | 59-60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 4 October 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 4 January |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 8 November 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 February 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 3 February 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 2 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 5 February 2021 | Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 5 February 2021 (1 page) |
| 30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 12 January 2015 | Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 12 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Secretary's details changed for Paul Nunnerley Hall on 12 January 2015 (1 page) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Secretary's details changed for Paul Nunnerley Hall on 12 January 2015 (1 page) |
| 12 January 2015 | Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 12 January 2015 (1 page) |
| 14 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Paul Douglas Symington on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Rupert Alexander Douglas Symington on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Rupert Alexander Douglas Symington on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Paul Douglas Symington on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for John Andrew Douglas Symington on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for John Andrew Douglas Symington on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 19 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2008 | Return made up to 31/12/07; no change of members (5 pages) |
| 21 January 2008 | Return made up to 31/12/07; no change of members (5 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 January 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 February 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 16 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 2 March 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 24 February 2003 | Return made up to 31/12/02; full list of members
|
| 24 February 2003 | Return made up to 31/12/02; full list of members
|
| 8 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 19 February 2002 | Return made up to 31/12/01; full list of members
|
| 19 February 2002 | Return made up to 31/12/01; full list of members
|
| 20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 April 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 10 March 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 25 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 9 April 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 27 January 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 15 February 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 March 1995 | Director resigned;new director appointed (4 pages) |
| 29 March 1995 | Director resigned;new director appointed (4 pages) |
| 29 March 1995 | Director resigned;new director appointed (4 pages) |
| 29 March 1995 | Director resigned;new director appointed (4 pages) |
| 29 March 1995 | Director resigned;new director appointed (4 pages) |
| 29 March 1995 | Director resigned;new director appointed (4 pages) |
| 2 March 1960 | Company name changed\certificate issued on 02/03/60 (3 pages) |
| 2 March 1960 | Company name changed\certificate issued on 02/03/60 (3 pages) |
| 20 December 1923 | Incorporation (21 pages) |
| 20 December 1923 | Incorporation (21 pages) |