CIVITAS SOCIAL HOUSING PLC
LONDON CIVITAS REIT PLC

Hellopages » City of London » City of London » EC4M 7BA

Company number 10402528
Status Active
Incorporation Date 29 September 2016
Company Type Public Limited Company
Address 5 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7BA
Home Country United Kingdom
Nature of Business 64306 - Activities of real estate investment trusts
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 17 November 2016; Statement of capital on 13 February 2017 GBP 3,500,000 . The most likely internet sites of CIVITAS SOCIAL HOUSING PLC are www.civitassocialhousing.co.uk, and www.civitas-social-housing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civitas Social Housing Plc is a Public Limited Company. The company registration number is 10402528. Civitas Social Housing Plc has been working since 29 September 2016. The present status of the company is Active. The registered address of Civitas Social Housing Plc is 5 Old Bailey London United Kingdom Ec4m 7ba. . LANGHAM HALL UK SERVICES LLP is a Secretary of the company. BAXTER, Peter is a Director of the company. GULLIVER, Caroline is a Director of the company. MOSS, Alastair Michael is a Director of the company. WROBEL, Michael Aleksander is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. Director NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
LANGHAM HALL UK SERVICES LLP
Appointed Date: 24 October 2016
Director
BAXTER, Peter
Appointed Date: 24 October 2016
64 years old
Director
GULLIVER, Caroline
Appointed Date: 24 October 2016
60 years old
Director
MOSS, Alastair Michael
Appointed Date: 24 October 2016
51 years old
Director
WROBEL, Michael Aleksander
Appointed Date: 24 October 2016
70 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2016
Appointed Date: 29 September 2016
Director
WESTON, Clive
Resigned: 24 October 2016
Appointed Date: 29 September 2016
53 years old
Director
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 24 October 2016
Appointed Date: 29 September 2016

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

CIVITAS SOCIAL HOUSING PLC Events

25 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
This document is being processed and will be available in 5 days.
22 May 2017
Group of companies' accounts made up to 17 November 2016
13 Feb 2017
Statement of capital on 13 February 2017
  • GBP 3,500,000
13 Feb 2017
Reduction of iss capital and minute (oc)
13 Feb 2017
Certificate of cancellation of share premium account
...
... and 21 more events
25 Oct 2016
Appointment of Mr Michael Aleksander Wrobel as a director on 24 October 2016
25 Oct 2016
Appointment of Mr Peter Baxter as a director on 24 October 2016
25 Oct 2016
Appointment of Mrs Caroline Gulliver as a director on 24 October 2016
03 Oct 2016
Company name changed civitas reit PLC\certificate issued on 03/10/16
29 Sep 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-29
  • GBP 1

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