CIVITAS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 3QL

Company number 04023541
Status Active
Incorporation Date 29 June 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 55 TUFTON STREET, WESTMINSTER, LONDON, SW1P 3QL
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 72200 - Research and experimental development on social sciences and humanities, 85200 - Primary education
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 29 June 2016 no member list; Termination of appointment of Silvia Maria Francesca Le Marchant as a director on 15 June 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CIVITAS LIMITED are www.civitas.co.uk, and www.civitas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Civitas Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04023541. Civitas Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of Civitas Limited is 55 Tufton Street Westminster London Sw1p 3ql. . GREEN, David is a Secretary of the company. ALLEN, Margaret Louise is a Director of the company. BRADBURY, Ivan Harold is a Director of the company. COSTAIN, David Winston is a Director of the company. RUDGE, Alan Walter, Sir is a Director of the company. SAUNDERS, Peter Robert, Professor is a Director of the company. SHAW, Justin Edward Magnus is a Director of the company. VINSON, Nigel, Lord is a Director of the company. Nominee Secretary MARGARETTA CORPORATE SECRETARIES LIMITED has been resigned. Director BARBOUR, Patrick Frank has been resigned. Director BROWN, Philip Joseph, Dr has been resigned. Director GREEN, David has been resigned. Director HARRIS OF HIGH CROSS, Ralph, Lord has been resigned. Director LE MARCHANT, Silvia Maria Francesca has been resigned. Director MINOGUE, Kenneth has been resigned. Director MYERS, Arthur Douglas has been resigned. Director ROSE, Harold Bertram, Professor has been resigned. Director STONE, Michael John Christopher has been resigned. Director WALTERS, Peter Ingram, Sir has been resigned. Director WHELAN, Robert George has been resigned. Nominee Director MARGARETTA NOMINEES LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
GREEN, David
Appointed Date: 29 June 2000
Director
ALLEN, Margaret Louise
Appointed Date: 22 May 2007
68 years old
Director
BRADBURY, Ivan Harold
Appointed Date: 11 September 2007
79 years old
Director
COSTAIN, David Winston
Appointed Date: 07 December 2011
77 years old
Director
RUDGE, Alan Walter, Sir
Appointed Date: 09 June 2015
88 years old
Director
SAUNDERS, Peter Robert, Professor
Appointed Date: 12 June 2013
75 years old
Director
SHAW, Justin Edward Magnus
Appointed Date: 06 February 2001
60 years old
Director
VINSON, Nigel, Lord
Appointed Date: 14 September 2004
74 years old

Resigned Directors

Nominee Secretary
MARGARETTA CORPORATE SECRETARIES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000
Director
BARBOUR, Patrick Frank
Resigned: 15 June 2010
Appointed Date: 06 February 2001
91 years old
Director
BROWN, Philip Joseph, Dr
Resigned: 25 March 2015
Appointed Date: 09 December 2003
89 years old
Director
GREEN, David
Resigned: 31 December 2001
Appointed Date: 29 June 2000
74 years old
Director
HARRIS OF HIGH CROSS, Ralph, Lord
Resigned: 14 June 2005
Appointed Date: 06 February 2001
100 years old
Director
LE MARCHANT, Silvia Maria Francesca
Resigned: 15 June 2016
Appointed Date: 12 February 2003
59 years old
Director
MINOGUE, Kenneth
Resigned: 30 June 2013
Appointed Date: 06 February 2001
95 years old
Director
MYERS, Arthur Douglas
Resigned: 12 June 2013
Appointed Date: 12 February 2003
87 years old
Director
ROSE, Harold Bertram, Professor
Resigned: 23 May 2006
Appointed Date: 06 February 2001
102 years old
Director
STONE, Michael John Christopher
Resigned: 14 September 2010
Appointed Date: 09 December 2008
89 years old
Director
WALTERS, Peter Ingram, Sir
Resigned: 15 June 2010
Appointed Date: 06 February 2001
94 years old
Director
WHELAN, Robert George
Resigned: 31 December 2001
Appointed Date: 29 June 2000
73 years old
Nominee Director
MARGARETTA NOMINEES LIMITED
Resigned: 29 June 2000
Appointed Date: 29 June 2000

CIVITAS LIMITED Events

11 Jul 2016
Annual return made up to 29 June 2016 no member list
11 Jul 2016
Termination of appointment of Silvia Maria Francesca Le Marchant as a director on 15 June 2016
23 Jun 2016
Full accounts made up to 31 December 2015
18 Jul 2015
Annual return made up to 29 June 2015 no member list
19 Jun 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
17 Jul 2000
New secretary appointed;new director appointed
17 Jul 2000
Secretary resigned
17 Jul 2000
Director resigned
17 Jul 2000
Registered office changed on 17/07/00 from: 665 finchley road london NW2 2HN
29 Jun 2000
Incorporation

CIVITAS LIMITED Charges

14 May 2007
Deed
Delivered: 17 May 2007
Status: Satisfied on 25 June 2014
Persons entitled: The British and Foreign Bible Society
Description: £5,325 by way of rent deposit. See the mortgage charge…

Similar Companies

CIVITAS LAW LIMITED CIVITAS LEARNING INTERNATIONAL LTD CIVITAS MARKETING LTD CIVITAS PLANNING LIMITED CIVITAS PROJECT MANAGEMENT LIMITED CIVITAS PROPERTY MANAGEMENT LIMITED CIVITAS REGIS LTD.