CIVITAS SPV1 LIMITED
LONDON

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

Company number 10518729
Status Active
Incorporation Date 9 December 2016
Company Type Private 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 nine events have happened. The last three records are Appointment of Langham Hall Uk Services Llp as a secretary on 20 April 2017; Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 20 April 2017; Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 20 April 2017. The most likely internet sites of CIVITAS SPV1 LIMITED are www.civitasspv1.co.uk, and www.civitas-spv1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten 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 Spv1 Limited is a Private Limited Company. The company registration number is 10518729. Civitas Spv1 Limited has been working since 09 December 2016. The present status of the company is Active. The registered address of Civitas Spv1 Limited is 5 Old Bailey London United Kingdom Ec4m 7ba. . LANGHAM HALL UK SERVICES LLP is a Secretary of the company. BRIDGE, Paul is a Director of the company. PRIDMORE, Thomas Clifford is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director VINCE, Thomas James has been resigned. The company operates in "Activities of real estate investment trusts".


Current Directors

Secretary
LANGHAM HALL UK SERVICES LLP
Appointed Date: 20 April 2017
Director
BRIDGE, Paul
Appointed Date: 09 December 2016
55 years old
Director
PRIDMORE, Thomas Clifford
Appointed Date: 09 December 2016
53 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 April 2017
Appointed Date: 09 December 2016
Director
VINCE, Thomas James
Resigned: 09 December 2016
Appointed Date: 09 December 2016
34 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more

CIVITAS SPV1 LIMITED Events

20 Apr 2017
Appointment of Langham Hall Uk Services Llp as a secretary on 20 April 2017
20 Apr 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 20 April 2017
20 Apr 2017
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 20 April 2017
13 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 0.75
13 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1
13 Dec 2016
Termination of appointment of Thomas James Vince as a director on 9 December 2016
12 Dec 2016
Appointment of Mr Paul Bridge as a director on 9 December 2016
12 Dec 2016
Appointment of Mr Thomas Clifford Pridmore as a director on 9 December 2016
09 Dec 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-09
  • GBP .01

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