CIVITAS SPV5 LIMITED
LONDON FPI CO 84 LTD

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

Company number 10479104
Status Active
Incorporation Date 15 November 2016
Company Type Private Limited Company
Address 5 OLD BAILEY, LONDON, EC4M 7BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-10 ; Confirmation statement made on 28 February 2017 with updates; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of CIVITAS SPV5 LIMITED are www.civitasspv5.co.uk, and www.civitas-spv5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven 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 Spv5 Limited is a Private Limited Company. The company registration number is 10479104. Civitas Spv5 Limited has been working since 15 November 2016. The present status of the company is Active. The registered address of Civitas Spv5 Limited is 5 Old Bailey London 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. Director GREEN, Paul Stephen has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LANGHAM HALL UK SERVICES LLP
Appointed Date: 09 February 2017
Director
BRIDGE, Paul
Appointed Date: 22 December 2016
55 years old
Director
PRIDMORE, Thomas Clifford
Appointed Date: 22 December 2016
53 years old

Resigned Directors

Director
GREEN, Paul Stephen
Resigned: 22 December 2016
Appointed Date: 15 November 2016
76 years old

Persons With Significant Control

Civitas Social Housing Plc
Notified on: 22 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Paul Stephen Green
Notified on: 15 November 2016
76 years old
Nature of control: Has significant influence or control

CIVITAS SPV5 LIMITED Events

13 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Feb 2017
Appointment of Langham Hall Uk Services Llp as a secretary on 9 February 2017
23 Jan 2017
Appointment of Mr Thomas Clifford Pridmore as a director on 22 December 2016
23 Jan 2017
Termination of appointment of Paul Stephen Green as a director on 22 December 2016
23 Jan 2017
Registered office address changed from Unit L Hardy Street Eccles Manchester M30 7NB United Kingdom to 5 Old Bailey London EC4M 7BA on 23 January 2017
23 Jan 2017
Appointment of Mr Paul Bridge as a director on 22 December 2016
15 Nov 2016
Incorporation
Statement of capital on 2016-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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