About

Registered Number: 11031255
Date of Incorporation: 25/10/2017 (7 years and 5 months ago)
Company Status: Active
Registered Address: 1 Lyric Square (Office 12.04), Hammersmith, London, W6 0NB,

 

Established in 2017, Sacyr Uk Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELMONTE SÁNCHEZ, Antonio Francisco 04 July 2019 - 1
CAMPOS POZUELO, Eduardo 06 July 2018 - 1
CUNHA, Luís Manuel De Almeida 25 October 2017 - 1
GARCIA SORIANO, Julio 02 September 2019 - 1
PENILLA, Miguel Ángel Peña 25 October 2017 06 July 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 21 April 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
CH01 - Change of particulars for director 30 January 2020
AD01 - Change of registered office address 18 December 2019
CS01 - N/A 27 November 2019
PSC05 - N/A 27 November 2019
CH01 - Change of particulars for director 27 November 2019
AA - Annual Accounts 10 November 2019
PARENT_ACC - N/A 10 November 2019
GUARANTEE2 - N/A 10 November 2019
AGREEMENT2 - N/A 07 October 2019
AP01 - Appointment of director 05 July 2019
CS01 - N/A 05 November 2018
CH01 - Change of particulars for director 05 November 2018
CH01 - Change of particulars for director 05 November 2018
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
AA - Annual Accounts 21 September 2018
AA01 - Change of accounting reference date 16 February 2018
NEWINC - New incorporation documents 25 October 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.