Silva And Cosens Limited, London

Silva and Cosens Limited is a private limited company. Registered at 59-60 Russell Square, London WC1B 4HP, the above-mentioned 109 years old firm was incorporated on 1914-04-03 and is categorised as "manufacture of wine from grape" (SIC: 11020).
3 directors can be found in the business: John S. (appointed on 05 January 2005), Rupert S. (appointed on 17 January 2003), Paul S. (appointed on 07 November 1995). Moving to the secretaries (1 in total), we can name: Paul H. (appointed on 05 January 2005).
About
Name: Silva And Cosens Limited
Number: 00135063
Incorporation date: 1914-04-03
End of financial year: 31 December
 
Address: 59-60 Russell Square
London
WC1B 4HP
SIC code: 11020 - Manufacture of wine from grape
Company staff
People with significant control
Miguel C.
19 March 2020
Nature of control: significiant influence or control
Paul S.
19 March 2020
Nature of control: significiant influence or control
Silva & Cosens Holdings Limited
6 April 2016 - 5 June 2019
Address 15 Esplanade, St Helier, Jersey, JE1 1RB, Channel Islands
Legal authority Jersey Law
Legal form A Company Limited By Shares
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Silva and Cosens Limited confirmation statement filing is 2024-02-29. The latest one was filed on 2023-02-15. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Miguel C. who has substantial control or influence. Paul S. who has substantial control or influence. Silva & Cosens Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Esplanade, St Helier, JE1 1RB Jersey.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Officers Other Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 27th, September 2023 | accounts
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