Company number 10751512
Status Active
Incorporation Date 3 May 2017
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ
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 3 May 2017; Termination of appointment of Thomas James Vince as a director on 3 May 2017; Appointment of Langham Hall Uk Services Llp as a secretary on 3 May 2017. The most likely internet sites of CIVITAS SPV24 LIMITED are www.civitasspv24.co.uk, and www.civitas-spv24.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Civitas Spv24 Limited is a Private Limited Company.
The company registration number is 10751512. Civitas Spv24 Limited has been working since 03 May 2017.
The present status of the company is Active. The registered address of Civitas Spv24 Limited is 3 More London Riverside London United Kingdom Se1 2aq. . 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 "Buying and selling of own real estate".
Current Directors
Secretary
LANGHAM HALL UK SERVICES LLP
Appointed Date: 03 May 2017
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 May 2017
Appointed Date: 03 May 2017
Persons With Significant Control
Norose Company Secretarial Services Limited
Notified on: 3 May 2017
Nature of control: Ownership of shares – 75% or more
CIVITAS SPV24 LIMITED Events
01 Jun 2017
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 May 2017
01 Jun 2017
Termination of appointment of Thomas James Vince as a director on 3 May 2017
01 Jun 2017
Appointment of Langham Hall Uk Services Llp as a secretary on 3 May 2017
01 Jun 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5 Old Bailey London EC4M 7BA on 1 June 2017
01 Jun 2017
Appointment of Mr Paul Bridge as a director on 3 May 2017
01 Jun 2017
Appointment of Mr Thomas Clifford Pridmore as a director on 3 May 2017
03 May 2017
Incorporation
Statement of capital on 2017-05-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)