SILVA AND COSENS LIMITED

SILVA AND COSENS LIMITED is an active private limited company, incorporated on 3 April 1914. The nature of the business is Manufacture of wine from grape. The company's registered office is on Russell Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SILVA AND COSENS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	59-60 RUSSELL SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1B 4HP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

11020 - Manufacture of wine from grape

Company Name History

From incorporation onwards:

SILVA AND COSENS LIMITED

Directors

(The company's officers)

JOHN ANDREW DOUGLAS SYMINGTON

(~64 year old British national)

QUINTA DE REAL, ESTRATA EX DA CIRCINVALACAO 13648, MATOSINHOS, PORTUGAL

Current Director
Gives occupation as PORT SHIPPER
Usually resident in PORTUGAL

Appointed on 05/01/2005

PAUL DOUGLAS SYMINGTON

(~70 year old British national)

QUINTA DAS CAMELIAS, VALADARES, 4405, PORTUGAL

Current Director
Gives occupation as DIRECTOR
Usually resident in PORTUGAL

Appointed on 07/11/1995

RUPERT ALEXANDER DOUGLAS SYMINGTON

(~60 year old British national)

LARGO DE NEVOGILDE 297, PORTO, 4150 527, PORTUGAL

Current Director
Gives occupation as WINE MERCHANT
Usually resident in PORTUGAL

Appointed on 17/01/2003

MR PAUL NUNNERLEY HALL

(~74 year old British national)

40 MICKLETHWAITE ROAD, LONDON, SW6 1QD

Current Secretary
Usually resident in ENGLAND

Appointed on 05/01/2005

Connections

(Shared officers)

ATLANTIS WINE HOLDINGS LIMITED

PAUL NUNNERLEY HALL

AUTHENTIC PROPERTIES LIMITED

MR PAUL NUNNERLEY HALL

COMMETRIC LIMITED

MR PAUL NUNNERLEY HALL

COMVEST LIMITED

MR PAUL NUNNERLEY HALL

GRAHAMS (OPORTO) LIMITED

PAUL NUNNERLEY HALL
JOHN ANDREW DOUGLAS SYMINGTON
PAUL DOUGLAS SYMINGTON
RUPERT ALEXANDER DOUGLAS SYMINGTON

HEAH & CO LIMITED

PAUL NUNNERLEY HALL

JOHN E.FELLS & SONS LIMITED

JOHN ANDREW DOUGLAS SYMINGTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)