FERROVIAL VENTURES LTD.
Active - Accounts Filed
General Information
NAME
FERROVIAL VENTURES LTD.
COMPANY NUMBER
10571527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/01/2017
(7 years and 10 months old)
WEBSITE
ferrovial.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W4 5YF
3rd Floor, Building 5
Chiswick Business Park
London
W4 5YF
W4 5YF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FERROVIAL INTERNATIONAL SE | N/A | N/A |
| FERROVIAL VENTURES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FERROVIAL VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FERROVIAL VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FERROVIAL VENTURES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2020 - Present (4 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2017 - Present (7 years and 10 months) 18/01/2017 - Present (7 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
|
18/01/2017 - 17/10/2019 (2 years and 8 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
18/01/2017 - 01/07/2020 (3 years and 5 months) Born in Apr 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 03/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 24/01/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 20/07/2020 | Federico Florez Gutierrez (922276359) has left the board |
| 16/07/2020 | New Board Member Rafael Fernandez Garcia (927194953) Appointed |
| 18/05/2020 | Karl Goose (926950482) has left the board |
| 18/05/2020 | New Board Member Karl Goose (926808665) Appointed |
| 12/05/2020 | Mario Mostoles Nieto (926161886) has left the board |
| 12/05/2020 | New Board Member Karl Goose (926950482) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 23/10/2019 | Ignacio Clopes Estela (922276360) has left the board |
| 23/10/2019 | New Board Member Mario Mostoles Nieto (926161886) Appointed |
| 12/10/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 03/02/2017 | MITRE SECRETARIES LIMITED (922276357) has left the board |
| 03/02/2017 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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