FCC MERSEY GATEWAY INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6SN

Company number 08950875
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address FCC CONSTRUCTION, FLOOR 2, 239 KENSINGTON HIGH STREET, KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6SN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Appointment of Mr. Matthew James Edwards as a director on 24 January 2017; Termination of appointment of John Ivor Cavill as a director on 24 January 2017; Termination of appointment of Ovidio Bartolomé Miguel Javier as a director on 20 February 2017. The most likely internet sites of FCC MERSEY GATEWAY INVESTMENTS LIMITED are www.fccmerseygatewayinvestments.co.uk, and www.fcc-mersey-gateway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fcc Mersey Gateway Investments Limited is a Private Limited Company. The company registration number is 08950875. Fcc Mersey Gateway Investments Limited has been working since 20 March 2014. The present status of the company is Active. The registered address of Fcc Mersey Gateway Investments Limited is Fcc Construction Floor 2 239 Kensington High Street Kensington High Street London England W8 6sn. . DOUGLAS, Jennifer is a Director of the company. EDWARDS, Matthew James is a Director of the company. Director CAVILL, John Ivor has been resigned. Director ENGLAND, Christopher has been resigned. Director FALERO, Louis Javier has been resigned. Director JAVIER, Ovidio Bartolomé Miguel has been resigned. Director FCC CONSTRUCCIÓN, S.A. has been resigned. Director VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L. has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DOUGLAS, Jennifer
Appointed Date: 19 April 2016
49 years old
Director
EDWARDS, Matthew James
Appointed Date: 24 January 2017
40 years old

Resigned Directors

Director
CAVILL, John Ivor
Resigned: 24 January 2017
Appointed Date: 02 September 2016
53 years old
Director
ENGLAND, Christopher
Resigned: 19 April 2016
Appointed Date: 20 March 2014
53 years old
Director
FALERO, Louis Javier
Resigned: 02 September 2016
Appointed Date: 25 March 2014
48 years old
Director
JAVIER, Ovidio Bartolomé Miguel
Resigned: 20 February 2017
Appointed Date: 19 April 2016
49 years old
Director
FCC CONSTRUCCIÓN, S.A.
Resigned: 19 April 2016
Appointed Date: 20 March 2014
Director
VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCTURAS, S.L.
Resigned: 10 December 2015
Appointed Date: 20 March 2014

Persons With Significant Control

Fomento De Construcciones Y Contratas, S.A
Notified on: 11 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
3i Infrastructure Plc
Notified on: 11 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FCC MERSEY GATEWAY INVESTMENTS LIMITED Events

01 Mar 2017
Appointment of Mr. Matthew James Edwards as a director on 24 January 2017
28 Feb 2017
Termination of appointment of John Ivor Cavill as a director on 24 January 2017
28 Feb 2017
Termination of appointment of Ovidio Bartolomé Miguel Javier as a director on 20 February 2017
22 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Sep 2016
Appointment of Mr. John Cavill as a director on 2 September 2016
...
... and 8 more events
16 Dec 2015
Termination of appointment of Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L. as a director on 10 December 2015
04 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 200
04 Jun 2014
Appointment of Louis Javier Falero as a director
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 200

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