3west Spv 2 Ltd, Woodbury
3West Spv 2 Ltd is a private limited company. Formerly, it was named Civitas Construction Ltd (changed on 2021-11-10). Situated at Unit 10 The Courtyard, Woodbury Business Park, Woodbury EX5 1AY, the above-mentioned 3 years old business was incorporated on 2021-01-14 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in the enterprise: James F. (appointed on 14 January 2021). Among the secretaries (1 in total), we can name: Louise O. (appointed on 24 January 2023).
| About | |
|---|---|
| Name: 3west Spv 2 Ltd | |
| Number: 13133501 | |
| Incorporation date: 2021-01-14 | |
| End of financial year: 31 January |
| Address: |
Unit 10 The Courtyard Woodbury Business Park Woodbury EX5 1AY |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
3west Group Ltd
20 October 2021
| Address | Unit 10 The Courtyard, Woodbury Business Park, Woodbury, EX5 1AY, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13133345 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Civitas Property Group Ltd
14 January 2021 - 20 October 2021
| Address | Eagle House 44 The Strand, Exmouth, Devon, EX8 1AL, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13131553 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The due date for 3West Spv 2 Ltd confirmation statement filing is 2024-01-27. The last confirmation statement was submitted on 2023-01-13. The date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was sent for the time period up until 31 January 2023.
2 persons of significant control are listed in the Companies House, namely: 3west Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Courtyard, Woodbury Business Park, EX5 1AY Woodbury. Civitas Property Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 44 The Strand, EX8 1AL Exmouth, Devon.
Company filing
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Confirmation statement
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 13th January 2024 filed on: 24th, January 2024 | confirmation statement |
Free Download
(5 pages)
|