This company is commonly known as Cintra Uk I-77 Limited. The company was founded 9 years ago and was given the registration number 09081986. The firm's registered office is in LONDON. You can find them at 10th Floor, Bsi Building, 389 Chiswick High Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CINTRA UK I-77 LIMITED |
|---|---|---|
| Company Number | : | 09081986 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10th Floor, Bsi Building, 389 Chiswick High Road, London, England, W4 4AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands, | Director | 26 February 2018 | Active |
| 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS | Director | 28 February 2023 | Active |
| 3rd Floor, Building 5, Chiswick Business Park, 566 Chiswick Park, London, England, W4 5YS | Director | 11 June 2014 | Active |
| Plaza Manuel Gomez Moreno 2, Edificio Alfredo Mahou, 28020 Madrid, Spain, | Director | 23 July 2019 | Active |
| The Sherard Building, Edmund Halley Road, Oxford, England, OX4 4DQ | Director | 11 June 2014 | Active |
| Ferrovial Se | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | 151, Kingsfordweg, 1043 Gr Amsterdam, Netherlands, |
| Nature of control | : |
|
| Ferrovial, S.A. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 135, Calle Principe De Vergara, 28002 Madrid, Spain, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-17 | Officers | Change person director company with change date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Capital | Capital allotment shares. | Download |
| 2020-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-08 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-22 | Officers | Appoint person director company with name date. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Capital | Capital allotment shares. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Officers | Appoint person director company with name date. | Download |
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