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FERROVIAL AIRPORTS DENVER UK LIMITED - 10th Floor, Bsi Tower, 389 Chiswick High Road, London, W4 4AL, United Kingdom
Company Information
- Company registration number
- 10292646
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10th Floor, Bsi Tower
- 389 Chiswick High Road
- London
- W4 4AL
- United Kingdom 10th Floor, Bsi Tower, 389 Chiswick High Road, London, W4 4AL, United Kingdom UK
Management
- Managing Directors
- ALEMAN, Juan Carlos Bullon
- CASTEJON HERNANDEZ, Ignacio
- VILLEN, Jorge Gil
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-07-22
- Dissolved on
- 2023-02-21
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ferrovial S.A.
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-05
- Last Date: 2020-07-22
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FERROVIAL AIRPORTS DENVER UK LIMITED Company Description
- FERROVIAL AIRPORTS DENVER UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10292646. Its current trading status is "closed". It was registered 2016-07-22. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 10Th Floor, Bsi Tower .
Get FERROVIAL AIRPORTS DENVER UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-02) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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confirmation-statement-with-no-updates (2020-07-22) - CS01
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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accounts-with-accounts-type-full (2019-12-10) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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confirmation-statement-with-updates (2019-07-26) - CS01
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notification-of-a-person-with-significant-control (2019-07-25) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
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confirmation-statement-with-updates (2019-07-03) - CS01
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change-to-a-person-with-significant-control (2019-02-27) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-01) - CS01
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change-sail-address-company-with-new-address (2018-08-01) - AD02
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legacy (2018-05-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-05-18) - SH19
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legacy (2018-05-18) - CAP-SS
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resolution (2018-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-05-01) - AA
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move-registers-to-sail-company-with-new-address (2018-08-01) - AD03
keyboard_arrow_right 2017
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capital-allotment-shares (2017-08-01) - SH01
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confirmation-statement-with-updates (2017-07-25) - CS01
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change-person-director-company-with-change-date (2017-01-24) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-19) - SH01
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change-account-reference-date-company-current-extended (2016-07-29) - AA01
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incorporation-company (2016-07-22) - NEWINC