FC CIVILS SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

FC CIVILS SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FC CIVILS SOLUTIONS LIMITED was incorporated 16 years ago on 24/04/2007 and has the registered number: 06224882. The accounts status is FULL and accounts are next due on 30/09/2024.

FC CIVILS SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
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.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR BUILDING 5
LONDON
W4 5YF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FERROVIAL AGROMAN AIRPORTS (UK) LIMITED (until 14/04/2021)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIA DEL SOL TORIBIO GARCIA Oct 1973 Spanish Director 2020-04-29 CURRENT
MISS SELENA STRUDWICK Feb 1984 British Director 2022-09-13 CURRENT
MR KARL GOOSE Jan 1972 British Director 2020-04-29 CURRENT
MR JOSE CARLOS GARRIDO-LESTACHE RODRIGUEZ Mar 1957 Spanish Director 2007-04-24 UNTIL 2022-09-13 RESIGNED
MR JOSE VICENTE MELCHOR GONZALEZ Jul 1975 Spanish Director 2009-11-02 UNTIL 2018-09-20 RESIGNED
PEDRO MARTINEZ Oct 1967 Spanish Director 2012-05-09 UNTIL 2012-12-31 RESIGNED
FEDERICO VALDIVIA MARTIN Feb 1973 Spanish Director 2007-04-24 UNTIL 2009-11-02 RESIGNED
MR CARMELO RODRIGO LOPEZ Dec 1950 Spanish Director 2007-04-24 UNTIL 2014-08-28 RESIGNED
MR JAVIER GALINDO HERNANDEZ Nov 1961 Spanish Director 2007-04-24 UNTIL 2020-04-29 RESIGNED
MR JUAN-IGNACIO GASTON Oct 1970 Spanish Director 2009-11-02 UNTIL 2013-03-15 RESIGNED
MR DANIEL JAMES DWYER May 1975 British Director 2007-04-24 UNTIL 2007-04-24 RESIGNED
MR IGNACIO CLOPES Dec 1965 Spanish Director 2008-09-01 UNTIL 2020-04-29 RESIGNED
MR ANDRES BLANCO DIEZ Sep 1971 Spanish Director 2018-09-11 UNTIL 2020-04-29 RESIGNED
MR JOSE CARLOS GARRIDO-LESTACHE RODRIGUEZ Mar 1957 Spanish Secretary 2007-04-24 UNTIL 2022-09-13 RESIGNED
D & D SECRETARIAL LTD Corporate Secretary 2007-04-24 UNTIL 2007-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ferrovial Construction Holdings Limited 2021-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ferrovial Construction (Uk) Limited 2016-04-06 - 2021-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
13/14 KINGS GARDENS (HOVE) LIMITED BRIGHTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
121 HAVERSTOCK HILL (RTE) LIMITED BARNET ENGLAND Active DORMANT 98000 - Residents property management
15 PEMBER ROAD LIMITED TWICKENHAM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
16 CROMWELL ROAD HOVE LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
111 FINSBURY PARK ROAD MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
16 DEVONSHIRE PLACE LIMITED WARRINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
11A PETERSHAM ROAD MANAGEMENT COMPANY LIMITED RICHMOND Active DORMANT 98000 - Residents property management
13 GOWAN AVENUE MANAGEMENT LIMITED CHELMSFORD ENGLAND Active DORMANT 99999 - Dormant Company
16 LADBROKE GARDENS LIMITED LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
164 SANDGATE ROAD LTD KENT Active MICRO ENTITY 68100 - Buying and selling of own real estate
FERROVIAL CONSTRUCTION (UK) LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
114 HR LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
1 VANBRUGH TERRACE LIMITED Active DORMANT 98000 - Residents property management
1 BEAST BANKS MANAGEMENT COMPANY LIMITED CUMBRIA Active MICRO ENTITY 98000 - Residents property management
100 BARRACKS LANE LIMITED OXFORDSHIRE Active DORMANT 98000 - Residents property management
1 FERRY HINKSEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
13 MORTIMER ROAD (OXFORD) LIMITED OXFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
1-6 SHROTON STREET (NW1) LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
1-4 BASI CLOSE ROCHESTER KENT LIMITED ROCHESTER Active MICRO ENTITY 55900 - Other accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT HOME ENTERTAINMENT (UK) LONDON Active FULL 59132 - Video distribution activities
PARAMOUNT PICTURES UK LONDON Active FULL 59131 - Motion picture distribution activities
UNITED INTERNATIONAL PICTURES LONDON Active GROUP 59131 - Motion picture distribution activities
PARAMOUNT HOME ENTERTAINMENT INTERNATIONAL LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
PARAMOUNT PICTURES INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
PARAMOUNT PICTURES SERVICES UK LONDON Active FULL 59131 - Motion picture distribution activities
FERROVIAL CONSTRUCTION (UK) LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways
FERROCORP UK LIMITED LONDON Active FULL 69201 - Accounting and auditing activities
FERROVIAL CONSTRUCTION HOLDINGS LIMITED LONDON ENGLAND Active FULL 42110 - Construction of roads and motorways