Rhodos Properties (No3) Spv3 Limited
- Company number
- 14088956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2022
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Civitas Social Housing Limited (230 companies)
Registered office
Previous names
- Rhodos Properties (No10) Limited (until 16 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Corporate-Secretary | 3 Aug 2026 | |
| DAFFERN, Andrew Stewart James | Director | 15 Aug 2025 | |
| PRIDMORE, Thomas Clifford | Director | 4 Aug 2023 | |
| DAWBER, Andrew Joseph | Director | 4 Aug 2023 | |
| BELLEW, Ed | Director | 3 Mar 2025 | 3 Aug 2026 |
| SUTCLIFFE, Lynsey Victoria | Director | 3 Mar 2025 | 3 Aug 2026 |
| AZTEC FINANCIAL SERVICES (UK) LIMITED | Corporate-Secretary | 4 Aug 2023 | 3 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shp Investments 4 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2023 | |
| Rhodos Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2022 | 4 Aug 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 May 2023 |
Connections
Owned by
Rhodos Properties (No3) Spv3 Limited → SHP Investments 4 Limited → Civitas Social Housing Limited
Directors’ other companies
- DAFFERN, Andrew Stewart James - Director at Civitas Spv27 Limited
- DAFFERN, Andrew Stewart James - Director at Bramfield House School Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 2 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv47 Limited
- DAFFERN, Andrew Stewart James - Director at SHP Investments Cc Ltd
- DAFFERN, Andrew Stewart James - Director at PKM Properties No.7 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Spv31 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 1 Limited
- DAFFERN, Andrew Stewart James - Director at Civitas Social Housing Finance Company 3 Limited
- DAFFERN, Andrew Stewart James - Director at D & L Acquisitions Ltd
Companies at the same address
- Bluebell School Limited (10324297)
- Circus Street Property Management Company Limited (14033786)
- Civitas Social Housing Finance Company 1 Limited (10997707)
- Civitas Social Housing Finance Company 2 Limited (10997698)
- Civitas Social Housing Finance Company 3 Limited (10997714)
- Civitas Spv31 Limited (10974889)
- Crusader Medical Care Properties Limited (12938046)
- Homecare Insurance Limited (02793290)
- Lavender Field School Limited (11507433)
- Rhodos Properties (No3) Spv2 Limited (14088927)