Company number 10674493
Status Active
Incorporation Date 16 March 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 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 March 2017; Appointment of Mr Thomas Clifford Pridmore as a director on 16 March 2017; Appointment of Mr Paul Bridge as a director on 16 March 2017. The most likely internet sites of CIVITAS SPV6 LIMITED are www.civitasspv6.co.uk, and www.civitas-spv6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine 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 Spv6 Limited is a Private Limited Company.
The company registration number is 10674493. Civitas Spv6 Limited has been working since 16 March 2017.
The present status of the company is Active. The registered address of Civitas Spv6 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 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: 16 March 2017
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 March 2017
Appointed Date: 16 March 2017
Director
WESTON, Clive
Resigned: 16 March 2017
Appointed Date: 16 March 2017
53 years old
Persons With Significant Control
Norose Company Secretarial Services Limited
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more
CIVITAS SPV6 LIMITED Events
16 Mar 2017
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 March 2017
16 Mar 2017
Appointment of Mr Thomas Clifford Pridmore as a director on 16 March 2017
16 Mar 2017
Appointment of Mr Paul Bridge as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Clive Weston as a director on 16 March 2017
16 Mar 2017
Appointment of Langham Hall Uk Services Llp as a secretary on 16 March 2017
16 Mar 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 16 March 2017
16 Mar 2017
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2017-03-16