CIVITAS SPV46 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CIVITAS SPV46 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIVITAS SPV46 LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10871910. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CIVITAS SPV46 LIMITED was incorporated 6 years ago on 18/07/2017 and has the registered number: 10871910. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
CIVITAS SPV46 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:
14 ROSKEAR LIMITED (until 05/03/2018)
14 ROSKEAR LIMITED (until 05/03/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-04-09 | CURRENT | ||
| MR THOMAS CLIFFORD PRIDMORE | Mar 1972 | British | Director | 2017-10-11 | CURRENT |
| MRS CLAIRE LOUISE FAHEY | Nov 1979 | British | Director | 2021-04-30 | CURRENT |
| MR ANDREW JOSEPH DAWBER | Dec 1961 | British | Director | 2021-04-30 | CURRENT |
| MR PHILIP HENRY WARR | Dec 1964 | British | Director | 2017-07-18 UNTIL 2017-10-11 | RESIGNED |
| MR SUBBASH CHANDRA THAMMANNA | Apr 1976 | British | Director | 2019-08-28 UNTIL 2021-04-30 | RESIGNED |
| MR GRAHAM PECK | Apr 1986 | British | Director | 2018-03-05 UNTIL 2019-08-28 | RESIGNED |
| MR DENIS TERENCE DIXON | Jul 1962 | British | Director | 2017-07-18 UNTIL 2017-10-11 | RESIGNED |
| MR PAUL BRIDGE | Apr 1970 | British | Director | 2017-10-11 UNTIL 2023-10-04 | RESIGNED |
| MR STEPHEN CHARLES FOWLEY | May 1968 | Irish | Director | 2017-07-18 UNTIL 2017-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Civitas Social Housing Plc | 2017-10-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Denis Terence Dixon | 2017-07-18 - 2017-10-11 | 7/1962 | London | Significant influence or control |
| Mr Stephen Charles Fowley | 2017-07-18 - 2017-10-11 | 5/1968 | London | Significant influence or control |