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SUARDIAZ UK LIMITED

SUARDIAZ UK LIMITED is an active private limited company, incorporated on 23 February 2006. The nature of the business is Sea and coastal freight water transport. The company's registered office is on New Street 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: Full. SUARDIAZ UK LIMITED has three previous names, the most recent of which was SUARDIAZ CONTAINER LINE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05719841
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1EIGHTH FLOOR
Address Line 26 NEW STREET SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 3AQ

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date24/07/2024
Last Made Up Date10/07/2023

Return

Next Due Date14/03/2017
Last Made Up Date14/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

50200 - Sea and coastal freight water transport

Company Name History

From 29/11/2022 onwards:
SUARDIAZ UK LIMITED
From 13/05/2019 to 29/11/2022:
SUARDIAZ CONTAINER LINE LIMITED
From 10/04/2006 to 13/05/2019:
DFDS SUARDIAZ LINE LIMITED
Prior to 10/04/2006:
DFDS SUARDIAZ LIMITED

Directors

(The company's officers)
MR OSCAR PEÑARRUBIA GARCÍA
(~42 year old Spanish national)
6 CALLE AYALA, 28001, MADRID, SPAIN
  • Current Director
  • Gives occupation as DIRECTOR OF ADMINISTRATION
  • Usually resident in SPAIN
Appointed on 07/06/2019
MR BRUNO RODRÍGUEZ-ARGÜELLES RIVA
(~45 year old Spanish national)
6 CALLE AYALA, 28001, MADRID, SPAIN
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in SPAIN
Appointed on 07/06/2019
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)

SUARDIAZ UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3AQ.

Map of SUARDIAZ UK LIMITED at local scale
Map of SUARDIAZ UK LIMITED at local scale
Map of SUARDIAZ UK LIMITED at district scale
Map of SUARDIAZ UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3AQ

Other companies with registered offices in EC4A 3AQ:

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)
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