Company NameFerrovial Airports Denver UK Limited
Company StatusDissolved
Company Number10292646
CategoryPrivate Limited Company
Incorporation Date22 July 2016(7 years, 9 months ago)
Dissolution Date21 February 2023 (1 year, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Juan Carlos Bullon Aleman
Date of BirthMarch 1972 (Born 52 years ago)
NationalitySpanish
StatusClosed
Appointed22 July 2016(same day as company formation)
RoleLegal Director Ferrovial Aeropuertos
Country of ResidenceSpain
Correspondence Address135 Principe De Vergara
28002 Madrid
Spain
Director NameMr Luke Erik Bugeja
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAustralian,British
StatusClosed
Appointed23 June 2021(4 years, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 21 February 2023)
RoleCeo Of Ferrovial Aeropuertos Espana, S.A.
Country of ResidenceSpain
Correspondence Address135 Principe De Vergara
28002 Madrid
Spain
Director NameMr David John Kenny
Date of BirthNovember 1976 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed30 September 2022(6 years, 2 months after company formation)
Appointment Duration4 months, 3 weeks (closed 21 February 2023)
RoleCompany Director
Country of ResidenceSpain
Correspondence Address135 Principe De Vergara
28002 Madrid
Spain
Secretary NameMitre Secretaries Limited (Corporation)
StatusClosed
Appointed22 July 2016(same day as company formation)
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameMr Ignacio Aitor Garcia Bilbao
Date of BirthJanuary 1970 (Born 54 years ago)
NationalitySpanish
StatusResigned
Appointed22 July 2016(same day as company formation)
RoleEconomics And Finance Director
Country of ResidenceSpain
Correspondence AddressQuintanavides 21
28050 Madrid
Spain
Director NameMr Jorge Gil Villen
Date of BirthDecember 1972 (Born 51 years ago)
NationalitySpanish
StatusResigned
Appointed22 July 2016(same day as company formation)
RoleCeo Ferrovial Aeropuertos
Country of ResidenceSpain
Correspondence AddressQuintanavides 21
28050 Madrid
Spain
Director NameMr Ignacio Castejon Hernandez
Date of BirthMay 1977 (Born 47 years ago)
NationalitySpanish
StatusResigned
Appointed30 March 2020(3 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 September 2022)
RoleChief Financial Officer
Country of ResidenceSpain
Correspondence Address135 Principe De Vergara
28002 Madrid
Spain

Location

Registered Address3rd Floor, Building 5 Chiswick Business Park
566 Chiswick Park
London
W4 5YS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (3 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 July 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
17 April 2020Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 29 February 2020 (1 page)
17 April 2020Appointment of Mr Ignacio Castejon Hernandez as a director on 30 March 2020 (2 pages)
9 January 2020Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom to 10th Floor, Bsi Tower 389 Chiswick High Road London W4 4AL on 9 January 2020 (1 page)
11 December 2019Compulsory strike-off action has been discontinued (1 page)
10 December 2019Full accounts made up to 31 December 2018 (21 pages)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
26 July 2019Confirmation statement made on 22 July 2019 with updates (4 pages)
25 July 2019Cessation of Ferrovial Airports International Se as a person with significant control on 18 March 2019 (1 page)
25 July 2019Notification of Ferrovial S.A. as a person with significant control on 18 March 2019 (2 pages)
3 July 2019Confirmation statement made on 22 July 2018 with updates (5 pages)
27 February 2019Change of details for Ferrovial Airports International Ltd. as a person with significant control on 10 December 2018 (2 pages)
1 August 2018Confirmation statement made on 21 July 2018 with updates (4 pages)
1 August 2018Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
1 August 2018Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
18 May 2018Statement of capital on 18 May 2018
  • EUR 523,648
(4 pages)
18 May 2018Statement by Directors (1 page)
18 May 2018Solvency Statement dated 11/05/18 (1 page)
18 May 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
1 May 2018Full accounts made up to 31 December 2017 (19 pages)
1 August 2017Statement of capital following an allotment of shares on 27 July 2017
  • EUR 8,003,113
(3 pages)
1 August 2017Statement of capital following an allotment of shares on 27 July 2017
  • EUR 8,003,113
(3 pages)
25 July 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
25 July 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
24 January 2017Director's details changed for Mr Ignacio Aitor Garcia Bilbao on 22 July 2016 (2 pages)
24 January 2017Director's details changed for Mr Ignacio Aitor Garcia Bilbao on 22 July 2016 (2 pages)
19 December 2016Statement of capital following an allotment of shares on 28 November 2016
  • EUR 3,776,080
(3 pages)
19 December 2016Statement of capital following an allotment of shares on 28 November 2016
  • EUR 3,776,080
(3 pages)
29 July 2016Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
29 July 2016Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page)
22 July 2016Incorporation
Statement of capital on 2016-07-22
  • EUR 1
(49 pages)
22 July 2016Incorporation
Statement of capital on 2016-07-22
  • EUR 1
(49 pages)