CIVITAS SPV135 LIMITED

CIVITAS SPV135 LIMITED is an active private limited company, incorporated on 20 September 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gresham Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. CIVITAS SPV135 LIMITED previously had the company name GLOBAL CAPITAL CALTON SPV LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11579880
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1LINK COMPANY MATTERS LIMITED 6TH FLOOR
Address Line 265 GRESHAM STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 7NQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date18/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 21/02/2019 onwards:
CIVITAS SPV135 LIMITED
Prior to 21/02/2019:
GLOBAL CAPITAL CALTON SPV LIMITED

Directors

(The company's officers)
MR ANDREW JOSEPH DAWBER
(~62 year old British national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2019
MRS CLAIRE LOUISE FAHEY
(~44 year old British national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/04/2021
MR THOMAS CLIFFORD PRIDMORE
(~52 year old British national)
LINK COMPANY MATTERS LIMITED 6TH FLOOR, 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/02/2019
LINK COMPANY MATTERS LIMITED
(British national)
6TH FLOOR 65 GRESHAM STREET, LONDON, EC2V 7NQ, UNITED KINGDOM
  • Current Secretary
Appointed on 29/05/2019

Connections

(Shared officers)
105OTR PROPERTY LIMITED
  • MS CLAIRE LOUISE FAHEY
  • MR THOMAS CLIFFORD PRIDMORE
32HB PROPERTY LIMITED
  • MRS CLAIRE LOUISE FAHEY
  • MR THOMAS CLIFFORD PRIDMORE
35-37 DERBY ROAD PROPERTIES LIMITED
  • MRS CLAIRE LOUISE FAHEY
  • MR THOMAS CLIFFORD PRIDMORE
35-37 STATION ROAD LIMITED
  • MRS CLAIRE LOUISE FAHEY
  • MR THOMAS CLIFFORD PRIDMORE
  • LINK COMPANY MATTERS LIMITED
  • LINK COMPANY MATTERS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CIVITAS SPV135 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7NQ.

Map of CIVITAS SPV135 LIMITED at local scale
Map of CIVITAS SPV135 LIMITED at local scale
Map of CIVITAS SPV135 LIMITED at district scale
Map of CIVITAS SPV135 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 7NQ

Other companies with registered offices in EC2V 7NQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)