Silva and Cosens Limited (reg no 00135063) is a private limited company started on 1914-04-03 originating in England. The company is registered at 59-60 Russell Square, London WC1B 4HP. Silva and Cosens Limited operates SIC: 11020 which means "manufacture of wine from grape".

Company details

Name Silva And Cosens Limited
Number 00135063
Date of Incorporation: 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

As for the 3 directors that can be found in this company, we can name: John S. (in the company from 05 January 2005), Rupert S. (appointment date: 17 January 2003), Paul S. (appointed on 07 November 1995). 1 secretary is also present: Paul H. (appointed on 05 January 2005). The Companies House reports 3 persons of significant control, namely: Miguel C. has substantial control or influence, Paul S. has substantial control or influence, Silva & Cosens Holdings Limited can be found at Esplanade, St Helier, JE1 1RB Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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