Company information:
Silva And Cosens Limited (No: 00135063)
Address: 59-60 RUSSELL SQUARE, LONDON, WC1B 4HP, ENGLAND
Status: Active
Incorporated: 04-Mar-1914
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: 11020 - Manufacture of wine from grape
Current Director: PAUL DOUGLAS SYMINGTON ( DOB: Dec-1953 From: Nov-1995 )
Current Director: JOHN ANDREW DOUGLAS SYMINGTON ( DOB: Feb-1960 From: Jan-2005 )
Current Director: RUPERT ALEXANDER DOUGLAS SYMINGTON ( DOB: Feb-1964 From: Jan-2003 )
Current Secretary: PAUL NUNNERLEY HALL ( DOB: Mar-1950 From: Jan-2005 )
Resigned Director: JOHN BARBENSON BARRETT ( DOB: Jul-1950 From: Sep-1999 To: Oct-2000 )
Resigned Director: IAN JOHN BASTABLE ( DOB: Nov-1960 From: Oct-2000 To: Oct-2002 )
Resigned Director: PAUL ANDREW BRADSHAW ( DOB: Jul-1964 From: Oct-2001 To: Oct-2002 )
Resigned Director: KATHRYN HILDA COROON ( DOB: Jan-1953 From: Sep-1999 To: Oct-2001 )
Resigned Director: JOHN HAMMILL ( DOB: Oct-1960 From: Sep-1999 To: Oct-2002 )
Resigned Director: CHRISTOPHER PIERS MARTIN HARRIS ( DOB: Aug-1953 From: Oct-2002 To: Dec-2004 )
Resigned Director: JULIAN MARC STUKELEY HAYDEN ( DOB: Dec-1955 From: Oct-2002 To: Dec-2004 )
Resigned Director: PETER STUART LANGTON ( DOB: Dec-1953 From: Nov-1995 To: Jan-1999 )
Resigned Director: ANTONY LEWIS TISDALL MCCAMMON ( DOB: Sep-1939 From: Nov-2002 To: Dec-2004 )
Resigned Director: SAMUEL JOHNSTON NOLAN ( DOB: Nov-1953 From: Nov-1995 To: Sep-1999 )
Resigned Director: IAN MICHAEL PARKIN ( DOB: Oct-1956 From: Nov-1995 To: Sep-1999 )
Resigned Director: STEVEN DENNIS ROBINSON ( DOB: Sep-1974 From: Oct-2002 To: Dec-2004 )
Resigned Director: TIMOTHY NICHOLAS SCOTT-WARREN ( DOB: Oct-1954 From: Jan-1999 To: Sep-1999 )
Resigned Director: JAMES RONALD O'CALLAGHAN SYMINGTON ( DOB: Dec-1934 From: Feb-1992 To: Sep-1999 )
Resigned Director: MICHAEL DOUGLAS SYMINGTON ( DOB: May-1925 From: Feb-1992 To: Nov-1995 )
Resigned Director: IAN DOUGLAS FOULERTON SYMINGTON ( DOB: Mar-1929 From: Feb-1992 To: Nov-1995 )
Resigned Director: JOHN ANDREW DOUGLAS SYMINGTON ( DOB: Feb-1960 From: Sep-1999 To: Jan-2003 )
Resigned Director: MATTHEW CHARLES ROBERT YOUNGS ( DOB: Mar-1969 From: Oct-2001 To: Oct-2002 )
Resigned Secretary: STEVEN DENNIS ROBINSON ( DOB: Sep-1974 From: Nov-2002 To: Dec-2004 )
Resigned Secretary: AMYAS JOHN SYMINGTON ( From: Feb-1992 To: Nov-1995 )
Resigned Secretary: RUPERT ALEXANDER DOUGLAS SYMINGTON ( DOB: Feb-1964 From: Nov-1995 To: Nov-2002 )
Persons of Significant Control:
Silva & Cosens Holdings Limited, 15 Esplanade, St Helier, Jersey, JE1 1RB, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-06-05)