Menna Overview
Here’s a quick overview of CIVITAS SPV53 LIMITED 👀 — a London based business that started in 2017.
CIVITAS SPV53 LIMITED
- Company statusactive
- Company No11021625
- Age9 years 1 month Incorporated 19 October 2017
- Officers4
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
CIVITAS SPV53 LIMITED is an active company incorporated on 19 October 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 19 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 16 Aug 2026
Legacy
4 Months Ago on 29 Jul 2026
Legacy
4 Months Ago on 29 Jul 2026
Legacy
4 Months Ago on 29 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jul 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 20 Jan 2025
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2024
Legacy
2 Years Ago on 26 Sep 2024
Legacy
2 Years Ago on 26 Sep 2024
Legacy
2 Years Ago on 26 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 06 Jun 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 29 May 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 09 Apr 2018 | |
| DAFFERN, Andrew Stewart James | director | Sep 1966 | 15 Aug 2025 |
| DAWBER, Andrew Joseph | director | Dec 1961 | 20 Dec 2017 |
| PRIDMORE, Thomas Clifford | director | Mar 1972 | 20 Dec 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Civitas Social Housing Finance Company 3 Limited | 21 Nov 2018 | |
| Civitas Social Housing Plc | 20 Dec 2017 | |
| Bcp Supported Housing Ltd | 16 Nov 2017 | |
| Norose Company Secretarial Services Limited | 19 Oct 2017 |
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Here’s a quick overview of CIVITAS SPV53 LIMITED 👀 — a London based business that started in 2017.