BADENA CIVITAS LTD
35 SHAMROCK HOUSE, TALISMAN SQUAR, LONDON SE26 6XZ- Active
- Private Limited Company
- Company No. 14136227
- Last Updated: 01 Mar 2024
Company Profile
BADENA CIVITAS LTD was incorporated on Friday, May 27, 2022 as a Private Limited Company with registered address in LONDON. BADENA CIVITAS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 5 months and 18 days.
| Name | BADENA CIVITAS LTD |
|---|---|
| Company number | 14136227 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 SHAMROCK HOUSE, TALISMAN SQUAR LONDON SE26 6XZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jeneviv Rambuyon Nationality: Filipino |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Lauren Verallo Nationality: British |
Dates: Friday, May 27, 2022 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 08 April 2024, (-220 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BADENA CIVITAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BADENA CIVITAS LTD | 27 May 2022 |