This company is commonly known as Future Valleys Project Co Limited. The company was founded 3 years ago and was given the registration number 12857623. The firm's registered office is in LONDON. You can find them at Fulcrum 105 Piccadilly, Mayfair, London, . This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | FUTURE VALLEYS PROJECT CO LIMITED |
|---|---|---|
| Company Number | : | 12857623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 September 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Fulcrum 105 Piccadilly, Mayfair, London, United Kingdom, W1J 7NJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40 Avenida Camino De Santiago, Madrid, Spain, 28050 | Director | 25 July 2023 | Active |
| 40, Avda Camino De Santiago, Madrid, Spain, | Director | 23 October 2020 | Active |
| 4 Place De L'Opera, Paris, France, 75002 | Director | 04 September 2020 | Active |
| Unit J, Yale Business Village, Wrexham, United Kingdom, LL13 7YL | Director | 23 October 2020 | Active |
| 4 Place De L Opera, Paris, France, | Director | 23 October 2020 | Active |
| 40 Avda. Camino De Santiago, Madrid, Spain, 28050 | Director | 04 September 2020 | Active |
| 40 Camino De Santiago, Madrid, Spain, 28050Y | Director | 04 September 2020 | Active |
| 40, Avenida Camino De Santiago, Madrid, Spain, 28050 | Director | 22 March 2022 | Active |
| Future Valleys Hold Co Limited | ||
| Notified on | : | 04 September 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Fulcrum, 105 Piccadilly, London, W1J 7NJ |
| Nature of control | : |
|
| Fcc Concesiones De Infraestructuras S.L.U | ||
| Notified on | : | 04 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Spain |
| Address | : | 40, Avendida Camino De Santiago, Madrid, Spain, 28050 |
| Nature of control | : |
|
| Meridiam Investments Sas | ||
| Notified on | : | 04 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 4, Place De L'Opera, Paris, France, 75002 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Officers | Appoint person director company with name date. | Download |
| 2024-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2022-03-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-12 | Accounts | Change account reference date company current shortened. | Download |
| 2020-11-06 | Capital | Capital allotment shares. | Download |
| 2020-11-06 | Incorporation | Memorandum articles. | Download |
| 2020-11-06 | Resolution | Resolution. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-10-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-08 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.