CIVITAS SPV38 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CIVITAS SPV38 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIVITAS SPV38 LIMITED was incorporated 7 years ago on 24/04/2017 and has the registered number: 10738318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CIVITAS SPV38 LIMITED was incorporated 7 years ago on 24/04/2017 and has the registered number: 10738318. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CIVITAS SPV38 LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LINK COMPANY MATTERS LIMITED 6TH FLOOR
LONDON
EC2V 7NQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FPI CO 122 LTD (until 05/03/2018)
FPI CO 122 LTD (until 05/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOSEPH DAWBER | Dec 1961 | British | Director | 2021-04-30 | CURRENT |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-04-09 | CURRENT | ||
MR THOMAS CLIFFORD PRIDMORE | Mar 1972 | British | Director | 2021-04-30 | CURRENT |
MRS CLAIRE LOUISE FAHEY | Nov 1979 | British | Director | 2021-04-30 | CURRENT |
LANGHAM HALL UK SERVICES LLP | Corporate Secretary | 2017-08-02 UNTIL 2018-04-09 | RESIGNED | ||
MR SUBBASH CHANDRA THAMMANNA | Apr 1976 | British | Director | 2019-08-28 UNTIL 2021-04-30 | RESIGNED |
MR PAUL STEPHEN GREEN | Jan 1949 | British | Director | 2017-04-24 UNTIL 2017-05-03 | RESIGNED |
MR GRAHAM PECK | Apr 1986 | British | Director | 2018-03-05 UNTIL 2019-08-28 | RESIGNED |
MR GARETH ANFIELD JONES | Jul 1982 | British | Director | 2017-05-03 UNTIL 2018-03-05 | RESIGNED |
MR PAUL BRIDGE | Apr 1970 | British | Director | 2017-05-03 UNTIL 2023-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Civitas Social Housing Plc | 2017-05-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Stephen Green | 2017-04-24 - 2017-05-03 | 1/1949 | London | Significant influence or control |