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 Number | 11579880 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/09/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LINK COMPANY MATTERS LIMITED 6TH FLOOR |
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Address Line 2 | 65 GRESHAM STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 7NQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 03/10/2024 |
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Last Made Up Date | 19/09/2023 |
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Return
Next Due Date | 18/10/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)