Dragados Concessions Limited. Head office in London. Check Director.

Dragados Concessions Limited, London

Dragados Concessions Limited is a private limited company. Once, it was named Mawlaw 461 Limited (changed on 2000-01-24). Registered at 2 New Street Square, London EC4A 3BZ, the aforementioned 24 years old business was incorporated on 1999-10-07 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the enterprise: Antonio D. (appointed on 01 September 2009). Among the secretaries (1 in total), we can name: Jose D. (appointed on 27 June 2011).

About
Name: Dragados Concessions Limited
Number: 03854923
Incorporation date: 1999-10-07
End of financial year: 31 December


Address:	2 New Street Square London EC4A 3BZ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Acs Actividades De Construccion Y Servicios, S.A.

11 April 2016

Legal authority	Spain
Legal form	Public Company Limited By Shares
Country registered	Spain
Place registered	Commercial Registry-Spain
Registration number	A-28004885
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Dragados Concessions Limited confirmation statement filing is 2024-10-21. The most current confirmation statement was filed on 2023-10-07. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Acs Actividades De Construccion Y Servicios, S.A. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, July 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 29th, October 2020 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, December 2019 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 28th, November 2018 \| accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 3rd, October 2016 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 3rd, February 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th October 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, November 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th October 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th October 2013 with full list of members filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 21st, December 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 7th October 2012 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th October 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 3rd, November 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th October 2010 with full list of members filed on: 3rd, November 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, January 2010 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 7th October 2009 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 3rd, December 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 29th October 2008 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, December 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 5th, December 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (5 pages)
363a	Annual return up to 9th October 2007 with shareholders record filed on: 9th, October 2007 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, January 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 12th, January 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (5 pages)
363a	Annual return up to 18th October 2006 with shareholders record filed on: 18th, October 2006 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, March 2006 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 13th, March 2006 \| accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (5 pages)
363a	Annual return up to 25th October 2005 with shareholders record filed on: 25th, October 2005 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, January 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 21st, January 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, October 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 26th, October 2003 \| accounts	Free Download (11 pages)
363a	Annual return up to 17th October 2003 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 17th October 2003 with shareholders record filed on: 17th, October 2003 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 14th, February 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 14th, February 2003 \| accounts	Free Download (11 pages)
363a	Annual return up to 14th November 2002 with shareholders record filed on: 14th, November 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 14th November 2002 with shareholders record filed on: 14th, November 2002 \| annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, October 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, October 2002 \| accounts	Free Download (2 pages)
363a	Annual return up to 27th June 2002 with shareholders record filed on: 27th, June 2002 \| annual return	Free Download (5 pages)
363a	Annual return up to 27th June 2002 with shareholders record filed on: 27th, June 2002 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, June 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 26th, June 2002 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, August 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 1st, August 2001 \| accounts	Free Download (1 page)
363s	Annual return up to 19th December 2000 with shareholders record filed on: 19th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th December 2000 with shareholders record filed on: 19th, December 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 11th, February 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 11th, February 2000 \| accounts	Free Download (1 page)

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