CINTRA I-66 EXPRESS UK LTD
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK, 566 CHISWICK PARK, LONDON W4 5YS- Active
- Private Limited Company
- Company No. 10481806
- Last Updated: 01 Oct 2022
Company Profile
CINTRA I-66 EXPRESS UK LTD was incorporated on Wednesday, November 16, 2016 as a Private Limited Company with registered address in LONDON. CINTRA I-66 EXPRESS UK LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 28 days.
| Name | CINTRA I-66 EXPRESS UK LTD |
|---|---|
| Company number | 10481806 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 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: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cintra Infrastructures Uk Limited 389 Chiswick High Road, W4 4AL |
Dates: Wednesday, November 16, 2016 - Thursday, December 16, 2021
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 | 14 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CINTRA I-66 EXPRESS UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| CINTRA I-66 EXPRESS UK LTD | 16 Nov 2016 |