CIVVALS LIMITED
LONDON CIVVALS ELLAM LIMITED

Hellopages » Greater London » Westminster » W1H 7JG

Company number 04552883
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital on 31 May 2016 GBP 66,100 ; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of CIVVALS LIMITED are www.civvals.co.uk, and www.civvals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Civvals Limited is a Private Limited Company. The company registration number is 04552883. Civvals Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Civvals Limited is 50 Seymour Street London W1h 7jg. . FAGAN, Lindsay Neil is a Director of the company. KAZI, Mohammed Aamir is a Director of the company. SIGANPORIA, Aspy Nariman is a Director of the company. TULLETT, Mark Dexter is a Director of the company. Secretary POLLACK, Stephen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director DAVIS, Alan has been resigned. Director ELLAM, Frank John has been resigned. Director POLLACK, Stephen has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SENIOR, Ian has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FAGAN, Lindsay Neil
Appointed Date: 03 October 2002
71 years old
Director
KAZI, Mohammed Aamir
Appointed Date: 22 November 2002
60 years old
Director
SIGANPORIA, Aspy Nariman
Appointed Date: 03 October 2002
76 years old
Director
TULLETT, Mark Dexter
Appointed Date: 01 June 2011
61 years old

Resigned Directors

Secretary
POLLACK, Stephen
Resigned: 01 June 2015
Appointed Date: 03 October 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
DAVIS, Alan
Resigned: 31 May 2005
Appointed Date: 03 October 2002
86 years old
Director
ELLAM, Frank John
Resigned: 31 May 2004
Appointed Date: 03 October 2002
77 years old
Director
POLLACK, Stephen
Resigned: 01 June 2015
Appointed Date: 03 October 2002
77 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
SENIOR, Ian
Resigned: 31 October 2003
Appointed Date: 03 October 2002
59 years old

CIVVALS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Statement of capital on 31 May 2016
  • GBP 66,100
26 Oct 2016
Confirmation statement made on 3 October 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Dec 2015
Statement of capital on 2 June 2015
  • GBP 126,100.00
...
... and 61 more events
17 Oct 2002
New secretary appointed;new director appointed
17 Oct 2002
New director appointed
17 Oct 2002
Director resigned
17 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

CIVVALS LIMITED Charges

15 November 2002
Debenture
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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