FERROVIAL AIRPORTS DENVER UK LIMITED
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON W4 5YS- Active
- Private Limited Company
- Company No. 10292646
- Last Updated: 01 Oct 2022
Company Profile
FERROVIAL AIRPORTS DENVER UK LIMITED was incorporated on Friday, July 22, 2016 as a Private Limited Company with registered address in LONDON. FERROVIAL AIRPORTS DENVER UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 8 years 3 months and 23 days.
| Name | FERROVIAL AIRPORTS DENVER UK LIMITED |
|---|---|
| Company number | 10292646 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK PARK LONDON W4 5YS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ferrovial S.A. Calle Principe De Vergara |
Dates: Monday, March 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ferrovial Airports International Se Edmund Halley Road, OX4 4DQ |
Dates: Friday, July 22, 2016 - Monday, March 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-684 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 19 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FERROVIAL AIRPORTS DENVER UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FERROVIAL AIRPORTS DENVER UK LIMITED | 22 Jul 2016 |