FERROVIAL AGROMAN AIRPORTS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ferrovial Agroman Airports (uk) Limited. The company was founded 17 years ago and was given the registration number 06224882. 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 42110 - Construction of roads and motorways.

Company Information

Name	:	FERROVIAL AGROMAN AIRPORTS (UK) LIMITED
Company Number	:	06224882
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 April 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	42110 - Construction of roads and motorways 42120 - Construction of railways and underground railways 42130 - Construction of bridges and tunnels 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address	:	10th Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF	Director	29 April 2020	Active
3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF	Director	13 September 2022	Active
3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YF	Director	29 April 2020	Active
Luchana, 21, Madrid, Spain, 28010	Secretary	24 April 2007	Active
Linden House, Court Lodge Farm, Warren Road, Chelsfield, BR6 6ER	Corporate Secretary	24 April 2007	Active
10th Floor Bsi Building, 389 Chiswick High Road, London, England, W4 4AL	Director	11 September 2018	Active
33, The Crescent, London, SW13 0NN	Director	01 September 2008	Active
2, Clovers End, Patcham, Brighton, BN1 8PJ	Director	24 April 2007	Active
10th, Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL	Director	02 November 2009	Active
Ribera, Del Loira 42, Madrid, Spain, 28042	Director	24 April 2007	Active
Ribera, Del Loira 42, Madrid, Spain, 28042	Director	24 April 2007	Active
Heathrow Boulevard Building 4, 280 Bath Road, West Drayton, Uk, UB7 0DQ	Director	24 April 2007	Active
10th, Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL	Director	09 May 2012	Active
10th, Floor Bsi Building, 389 Chiswick High Road, London, W4 4AL	Director	02 November 2009	Active
Luchana, 21, Madrid, Spain, 28010	Director	24 April 2007	Active

People with Significant Control

Ferrovial Construction Holdings Limited
Notified on	:	26 July 2021
Status	:	Active
Country of residence	:	England
Address	:	3rd Floor Building 5, Chiswick Business Park, London, England, W4 5YS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ferrovial Construction (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom, W4 4AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FERROVIAL AGROMAN AIRPORTS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement