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FERROVIAL VENTURES LTD. - 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
Company Information
- Company registration number
- 10571527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor, Building 5 Chiswick Business Park
- 566 Chiswick High Road
- London
- W4 5YF 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YF UK
Management
- Managing Directors
- FERNANDEZ GARCIA, Rafael
- GOOSE, Karl
- Company secretaries
- MITRE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-01-18
- Age Of Company 2017-01-18 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Ferrovial Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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FERROVIAL VENTURES LTD. Company Description
- FERROVIAL VENTURES LTD. is a ltd registered in United Kingdom with the Company reg no 10571527. Its current trading status is "live". It was registered 2017-01-18. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor, Building 5 Chiswick Business Park .
Get FERROVIAL VENTURES LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ferrovial Ventures Ltd. - 3rd Floor, Building 5 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YF, United Kingdom
- 2017-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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confirmation-statement-with-no-updates (2024-01-18) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2024-01-30) - RP04CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-23) - CS01
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cessation-of-a-person-with-significant-control (2023-06-26) - PSC07
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notification-of-a-person-with-significant-control (2023-06-26) - PSC02
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accounts-with-accounts-type-full (2023-09-22) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-21) - CS01
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accounts-with-accounts-type-full (2022-12-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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cessation-of-a-person-with-significant-control (2021-11-24) - PSC07
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notification-of-a-person-with-significant-control (2021-11-24) - PSC02
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accounts-with-accounts-type-full (2021-12-14) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-09) - AA
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termination-director-company-with-name-termination-date (2020-07-16) - TM01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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termination-director-company-with-name-termination-date (2020-05-07) - TM01
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confirmation-statement-with-updates (2020-01-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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change-sail-address-company-with-new-address (2019-01-18) - AD02
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accounts-with-accounts-type-full (2019-10-05) - AA
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change-to-a-person-with-significant-control (2019-02-27) - PSC05
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confirmation-statement-with-no-updates (2019-01-18) - CS01
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move-registers-to-sail-company-with-new-address (2019-01-18) - AD03
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-16) - AA
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confirmation-statement-with-no-updates (2018-01-23) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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incorporation-company (2017-01-18) - NEWINC
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change-account-reference-date-company-current-shortened (2017-01-19) - AA01
