Dragados Concessions Limited

Company Name	Dragados Concessions Limited
Director	Antonio De La Llama
Company Status	Active
Company Number	03854923
Category	Private Limited Company
Incorporation Date	7 October 1999(24 years, 6 months ago)
Previous Name	Mawlaw 461 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Antonio De La Llama
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	01 September 2009(9 years, 11 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	No 50 Avda Camino De Santiago 28050 Madrid 28050

Secretary Name	Jose Luis Donoso Parrado
Status	Current
Appointed	27 June 2011(11 years, 8 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	No 50 Avda Camino De Santiago 28050 Madrid Spain

Director Name	Jose Antonio Estrada Fernandez
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Spanish
Status	Resigned
Appointed	19 January 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 29 October 2002)
Role	Civil Eng/Mgr Concessions Devl
Correspondence Address	C/ San Francisco De Sales 4 Madrid 28003 Foreign Spain

Secretary Name	Inigo Urrecha Sarria
Nationality	British
Status	Resigned
Appointed	19 January 2000(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	Gabriel Lobo 11 Madrid 28002 Foreign

Director Name	Manuel Garcia Buey
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 October 2002(3 years after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2009)
Role	Civil Engineer
Correspondence Address	Avda. Tenerife 4-6 28703 San Sebastian De Los Reye Madrid Spain

Secretary Name	Nuria Cortes Calvo
Nationality	British
Status	Resigned
Appointed	20 September 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2007)
Role	Company Director
Correspondence Address	Calle Julian Hernandez No 8 28043 Madrid Foreign

Secretary Name	Nieves Polanco Escolar
Nationality	British
Status	Resigned
Appointed	19 January 2007(7 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 June 2011)
Role	Company Director
Correspondence Address	No 50 Avda Camino De Santiago Madrid 28050

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 October 1999(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Location

Registered Address	2 New Street Square London EC4A 3BZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.9m at £1	Novovilla Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£814,354
Cash	£10,984
Current Liabilities	£825,338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 October 2023 (6 months, 2 weeks ago)
Next Return Due	21 October 2024 (5 months, 4 weeks from now)

Filing History

2 April 2024	Statement of capital following an allotment of shares on 8 March 2024 GBP 29,918,752 (3 pages)
12 October 2023	Confirmation statement made on 7 October 2023 with no updates (3 pages)
21 July 2023	Full accounts made up to 31 December 2022 (21 pages)
7 March 2023	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 7 March 2023 (1 page)
3 November 2022	Confirmation statement made on 7 October 2022 with no updates (3 pages)
4 August 2022	Full accounts made up to 31 December 2021 (21 pages)
20 October 2021	Confirmation statement made on 7 October 2021 with no updates (3 pages)
11 August 2021	Full accounts made up to 31 December 2020 (21 pages)
29 October 2020	Full accounts made up to 31 December 2019 (19 pages)
23 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
10 December 2019	Full accounts made up to 31 December 2018 (19 pages)
22 October 2019	Confirmation statement made on 7 October 2019 with updates (5 pages)
5 February 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 24,918,752 (3 pages)
28 November 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
21 November 2018	Confirmation statement made on 7 October 2018 with updates (4 pages)
26 April 2018	Statement of capital following an allotment of shares on 3 April 2018 GBP 15,918,752 (4 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with updates (4 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
27 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
24 October 2016	Confirmation statement made on 7 October 2016 with updates (11 pages)
24 October 2016	Confirmation statement made on 7 October 2016 with updates (11 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 October 2016	Full accounts made up to 31 December 2015 (15 pages)
3 February 2016	Full accounts made up to 31 December 2014 (15 pages)
3 February 2016	Full accounts made up to 31 December 2014 (15 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,918,752 (4 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,918,752 (4 pages)
21 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 5,918,752 (4 pages)
28 November 2014	Full accounts made up to 31 December 2013 (16 pages)
28 November 2014	Full accounts made up to 31 December 2013 (16 pages)
18 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5,918,752 (4 pages)
18 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5,918,752 (4 pages)
18 November 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 5,918,752 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,918,752 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,918,752 (4 pages)
9 October 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 5,918,752 (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
21 December 2012	Full accounts made up to 31 December 2011 (15 pages)
21 December 2012	Full accounts made up to 31 December 2011 (15 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
11 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (4 pages)
6 October 2011	Appointment of Jose Luis Donoso Parrado as a secretary (2 pages)
6 October 2011	Appointment of Jose Luis Donoso Parrado as a secretary (2 pages)
5 October 2011	Termination of appointment of Nieves Polanco Escolar as a secretary (1 page)
5 October 2011	Termination of appointment of Nieves Polanco Escolar as a secretary (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 October 2011	Full accounts made up to 31 December 2010 (16 pages)
3 November 2010	Full accounts made up to 31 December 2009 (16 pages)
3 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Full accounts made up to 31 December 2009 (16 pages)
3 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (4 pages)
5 January 2010	Full accounts made up to 31 December 2008 (16 pages)
5 January 2010	Full accounts made up to 31 December 2008 (16 pages)
26 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
26 October 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
23 October 2009	Secretary's details changed for Nieves Polanco Escolar on 16 October 2009 (1 page)
23 October 2009	Secretary's details changed for Nieves Polanco Escolar on 16 October 2009 (1 page)
23 October 2009	Director's details changed for Antonio De La Llama on 16 October 2009 (2 pages)
23 October 2009	Director's details changed for Antonio De La Llama on 16 October 2009 (2 pages)
1 September 2009	Appointment terminated director manuel garcia buey (1 page)
1 September 2009	Director appointed antonio de la llama (1 page)
1 September 2009	Appointment terminated director manuel garcia buey (1 page)
1 September 2009	Director appointed antonio de la llama (1 page)
3 December 2008	Full accounts made up to 31 December 2007 (15 pages)
3 December 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Secretary's change of particulars / nieves polanco escolar / 01/10/2008 (1 page)
29 October 2008	Director's change of particulars / manuel garcia buey / 01/10/2008 (1 page)
29 October 2008	Director's change of particulars / manuel garcia buey / 01/10/2008 (1 page)
29 October 2008	Return made up to 07/10/08; full list of members (3 pages)
29 October 2008	Return made up to 07/10/08; full list of members (3 pages)
29 October 2008	Secretary's change of particulars / nieves polanco escolar / 01/10/2008 (1 page)
5 December 2007	Full accounts made up to 31 December 2006 (15 pages)
5 December 2007	Full accounts made up to 31 December 2006 (15 pages)
9 October 2007	Return made up to 07/10/07; full list of members (5 pages)
9 October 2007	Return made up to 07/10/07; full list of members (5 pages)
22 February 2007	Secretary resigned (1 page)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	New secretary appointed (2 pages)
22 February 2007	Secretary resigned (1 page)
12 January 2007	Full accounts made up to 31 December 2005 (13 pages)
12 January 2007	Full accounts made up to 31 December 2005 (13 pages)
18 October 2006	Return made up to 07/10/06; full list of members (5 pages)
18 October 2006	Return made up to 07/10/06; full list of members (5 pages)
13 March 2006	Full accounts made up to 31 December 2004 (12 pages)
13 March 2006	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Return made up to 07/10/05; full list of members (5 pages)
25 October 2005	Return made up to 07/10/05; full list of members (5 pages)
21 January 2005	Full accounts made up to 31 December 2003 (12 pages)
21 January 2005	Full accounts made up to 31 December 2003 (12 pages)
25 November 2004	Secretary resigned (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Nc inc already adjusted 01/10/04 (1 page)
25 November 2004	Ad 01/10/04--------- Â£ si 4496500@1=4496500 Â£ ic 1422252/5918752 (2 pages)
25 November 2004	Nc inc already adjusted 01/10/04 (1 page)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Return made up to 07/10/04; full list of members (5 pages)
25 November 2004	Ad 01/10/04--------- Â£ si 4496500@1=4496500 Â£ ic 1422252/5918752 (2 pages)
25 November 2004	Return made up to 07/10/04; full list of members (5 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Secretary resigned (1 page)
22 November 2004	Resolutions RES13 ‐ Auditors remuneration 11/11/04 (1 page)
22 November 2004	Resolutions RES13 ‐ Auditors remuneration 11/11/04 (1 page)
14 September 2004	Ad 19/12/03--------- Â£ si 100000@1=100000 Â£ ic 1322252/1422252 (2 pages)
14 September 2004	Ad 19/12/03--------- Â£ si 100000@1=100000 Â£ ic 1322252/1422252 (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: po box 506 180 strand london WC2R 1ZP (1 page)
14 September 2004	Registered office changed on 14/09/04 from: po box 506 180 strand london WC2R 1ZP (1 page)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
17 October 2003	Return made up to 07/10/03; full list of members (5 pages)
17 October 2003	Return made up to 07/10/03; full list of members (5 pages)
27 August 2003	Nc inc already adjusted 07/02/03 (1 page)
27 August 2003	Ad 12/08/03--------- Â£ si 287500@1=287500 Â£ ic 1034752/1322252 (2 pages)
27 August 2003	Memorandum and Articles of Association (4 pages)
27 August 2003	Ad 12/02/03-12/05/03 Â£ si 1034750@1=1034750 Â£ ic 2/1034752 (2 pages)
27 August 2003	Memorandum and Articles of Association (4 pages)
27 August 2003	Nc inc already adjusted 07/02/03 (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2003	Ad 12/08/03--------- Â£ si 287500@1=287500 Â£ ic 1034752/1322252 (2 pages)
27 August 2003	Ad 12/02/03-12/05/03 Â£ si 1034750@1=1034750 Â£ ic 2/1034752 (2 pages)
27 August 2003	Director resigned (1 page)
27 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2003	Director resigned (1 page)
14 February 2003	Full accounts made up to 31 December 2001 (11 pages)
14 February 2003	Full accounts made up to 31 December 2001 (11 pages)
23 December 2002	New director appointed (1 page)
23 December 2002	New director appointed (1 page)
14 November 2002	Return made up to 07/10/02; full list of members (5 pages)
14 November 2002	Return made up to 07/10/02; full list of members (5 pages)
1 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 July 2002	Registered office changed on 21/07/02 from: 20 old bailey london EC4M 7BH (1 page)
21 July 2002	Registered office changed on 21/07/02 from: 20 old bailey london EC4M 7BH (1 page)
2 July 2002	Compulsory strike-off action has been discontinued (1 page)
2 July 2002	Compulsory strike-off action has been discontinued (1 page)
27 June 2002	Return made up to 07/10/01; full list of members (5 pages)
27 June 2002	Return made up to 07/10/01; full list of members (5 pages)
26 June 2002	Full accounts made up to 31 December 2000 (10 pages)
26 June 2002	Full accounts made up to 31 December 2000 (10 pages)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 December 2000	Return made up to 07/10/00; full list of members (6 pages)
19 December 2000	Return made up to 07/10/00; full list of members (6 pages)
22 February 2000	Ad 24/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 February 2000	Ad 24/01/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 February 2000	New director appointed (3 pages)
11 February 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 20 black friars lane london EC4V 6HD (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 20 black friars lane london EC4V 6HD (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (3 pages)
25 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
25 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (9 pages)
24 January 2000	Company name changed mawlaw 461 LIMITED\certificate issued on 24/01/00 (2 pages)
24 January 2000	Company name changed mawlaw 461 LIMITED\certificate issued on 24/01/00 (2 pages)
22 October 1999	Memorandum and Articles of Association (8 pages)
22 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 October 1999	Memorandum and Articles of Association (8 pages)
7 October 1999	Incorporation (22 pages)
7 October 1999	Incorporation (22 pages)

Dragados Concessions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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