CIVITAS SPV23 LIMITED
LONDON

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

Company number 10746881
Status Active
Incorporation Date 28 April 2017
Company Type Private Limited Company
Address 5 OLD BAILEY, LONDON, UNITED KINGDOM, EC4M 7BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Gareth Anfield Jones as a director on 28 April 2017; Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 April 2017; Termination of appointment of Clive Weston as a director on 28 April 2017. The most likely internet sites of CIVITAS SPV23 LIMITED are www.civitasspv23.co.uk, and www.civitas-spv23.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and six 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 Spv23 Limited is a Private Limited Company. The company registration number is 10746881. Civitas Spv23 Limited has been working since 28 April 2017. The present status of the company is Active. The registered address of Civitas Spv23 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. JONES, Gareth Anfield is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANGHAM HALL UK SERVICES LLP
Appointed Date: 28 April 2017
Director
BRIDGE, Paul
Appointed Date: 28 April 2017
55 years old
Director
JONES, Gareth Anfield
Appointed Date: 28 April 2017
43 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 April 2017
Appointed Date: 28 April 2017
Director
WESTON, Clive
Resigned: 28 April 2017
Appointed Date: 28 April 2017
53 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 28 April 2017
Nature of control: Ownership of shares – 75% or more

CIVITAS SPV23 LIMITED Events

02 May 2017
Appointment of Mr Gareth Anfield Jones as a director on 28 April 2017
02 May 2017
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 28 April 2017
02 May 2017
Termination of appointment of Clive Weston as a director on 28 April 2017
02 May 2017
Appointment of Mr Paul Bridge as a director on 28 April 2017
02 May 2017
Appointment of Langham Hall Uk Services Llp as a secretary on 28 April 2017
02 May 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 2 May 2017
28 Apr 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-04-28
  • GBP 1

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