CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED was incorporated 37 years ago on 12/05/1986 and has the registered number: 02018542. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED was incorporated 37 years ago on 12/05/1986 and has the registered number: 02018542. The accounts status is FULL and accounts are next due on 30/09/2024.
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPITA SYMONDS LIMITED (until 01/10/2013)
CAPITA SYMONDS LIMITED (until 01/10/2013)
CAPITA SYMONDS GROUP LIMITED (until 04/05/2004)
CAPITA PROPERTY CONSULTANCY LIMITED (until 12/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-06-30 | CURRENT | ||
MR PAUL STEWART ABRAHAM | Jan 1976 | British | Director | 2021-09-08 | CURRENT |
MS NATALIE GARFIELD | Jan 1979 | British | Director | 2018-01-01 | CURRENT |
MR PANTELIS PAPATHOMAS | Oct 1976 | British | Director | 2023-04-26 | CURRENT |
GEORGE WYLIE KELBIE | May 1944 | British | Director | 1998-07-13 UNTIL 2000-05-31 | RESIGNED |
DAVID PAUL LAWRENCE | Jul 1960 | British | Director | 2013-07-19 UNTIL 2014-06-09 | RESIGNED |
MR STEPHEN GRAHAM JESSUP | Feb 1954 | British | Director | RESIGNED | |
MR TIMOTHY JENNINGS | Aug 1964 | British | Director | 2006-03-17 UNTIL 2013-06-30 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2016-01-21 UNTIL 2016-07-06 | RESIGNED |
MR DARREN CHARLES JACOB | May 1969 | British | Director | 2007-04-03 UNTIL 2008-03-31 | RESIGNED |
ALAN DICKSON | Aug 1960 | British | Director | 2000-03-24 UNTIL 2003-09-30 | RESIGNED |
MR MAXWELL HUBBARD | Oct 1944 | British | Director | RESIGNED | |
GORDON MARK HURST | Jan 1962 | British | Director | 1998-06-29 UNTIL 2008-03-31 | RESIGNED |
MR ANDREW DAVID HOWARD | Dec 1974 | British | Director | 2015-06-11 UNTIL 2015-11-13 | RESIGNED |
MR ANDREW DAVID HOWARD | Dec 1974 | British | Director | 2016-08-17 UNTIL 2018-01-01 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2012-10-31 UNTIL 2016-01-21 | RESIGNED |
MR CHRISTOPHER MICHAEL GREEN | Apr 1966 | British | Director | 2000-03-24 UNTIL 2016-09-30 | RESIGNED |
MR JONATHAN CHARLES BRADBURY GORING | Aug 1962 | British | Director | 2004-06-01 UNTIL 2013-07-19 | RESIGNED |
THOMAS ANTHONY GILHOOLY | Jul 1953 | British | Director | 1998-01-01 UNTIL 2000-02-28 | RESIGNED |
PAMELA GILBERT | Feb 1966 | British | Director | 2007-04-03 UNTIL 2007-11-20 | RESIGNED |
PETER GIGGINS | Apr 1960 | British | Director | 1996-12-25 UNTIL 1997-11-01 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Secretary | 1994-09-29 UNTIL 2005-10-31 | RESIGNED |
MR SIMON ALEXANDER FREEMAN | Aug 1979 | British | Director | 2019-04-01 UNTIL 2021-05-14 | RESIGNED |
MR MAXWELL HUBBARD | Oct 1944 | British | Director | 1996-06-01 UNTIL 1999-01-26 | RESIGNED |
CHARLES AINSWORTH LEWIS | Jan 1961 | British | Director | 1995-04-26 UNTIL 1999-05-31 | RESIGNED |
MR DAVID MARK ORTON | May 1943 | British | Secretary | RESIGNED | |
CHRISTOPHER ARTHUR BOOY | Nov 1952 | British | Director | 2004-07-12 UNTIL 2015-11-30 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2008-12-01 | RESIGNED | ||
DAVID COX | Mar 1951 | British | Director | 2002-01-02 UNTIL 2004-05-24 | RESIGNED |
MR GRAHAM COWLEY | Mar 1959 | British | Director | 2005-01-01 UNTIL 2015-07-13 | RESIGNED |
DOCOTOR RONALD COLEMAN | Nov 1931 | British | Director | 1994-02-08 UNTIL 1995-03-03 | RESIGNED |
MR BRYNLEY RICHARD CASE | Dec 1976 | British | Director | 2013-07-19 UNTIL 2015-11-30 | RESIGNED |
RAYMOND JOHN BYRNE | Jan 1954 | British | Director | 1996-12-25 UNTIL 1997-12-31 | RESIGNED |
IAN BUCKLEY | Dec 1964 | British | Director | 2016-07-06 UNTIL 2018-05-04 | RESIGNED |
CHRISTOPHER PAUL BROOKS | Sep 1949 | British | Director | 2002-04-02 UNTIL 2004-06-01 | RESIGNED |
DWAYNE ANDREW BROOK | Sep 1967 | British | Director | 2018-01-01 UNTIL 2018-03-31 | RESIGNED |
ROGER BRIGGS | Apr 1950 | British | Director | 1997-09-18 UNTIL 1998-10-05 | RESIGNED |
JOHN VERNON BRAMELD | Mar 1941 | British | Director | 1994-09-29 UNTIL 1996-10-28 | RESIGNED |
PETER JOHN KELLY | Apr 1951 | British | Director | 2004-06-01 UNTIL 2005-05-06 | RESIGNED |
SIMON JOHN BIRCHALL | Apr 1964 | British | Director | 2013-07-19 UNTIL 2016-07-06 | RESIGNED |
MR RICHARD WILLIAM BEEVERS | Apr 1961 | British | Director | 2003-09-01 UNTIL 2003-09-01 | RESIGNED |
MR RICHARD WILLIAM BEEVERS | Apr 1961 | British | Director | 2004-06-01 UNTIL 2005-05-06 | RESIGNED |
MR CLIFFORD ARTHUR BEARD | May 1931 | British | Director | RESIGNED | |
MR MICHAEL WILLIAM ATKINSON | Jun 1945 | British | Director | RESIGNED | |
MR DAVID ANDREW MURRAY ADAMS | Aug 1955 | British | Director | 1999-07-02 UNTIL 2003-03-31 | RESIGNED |
MR ALISTAIR DAWSON | Feb 1948 | British | Director | RESIGNED | |
MR ROGER MARTIN DAVIES | May 1952 | British | Director | RESIGNED | |
WILLIAM ELLSWORTH DYE | Mar 1962 | British | Director | 2005-05-06 UNTIL 2007-06-22 | RESIGNED |
VICE ADMIRAL SIR TIM LAURENCE | Mar 1955 | British | Director | 2011-05-04 UNTIL 2014-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2023-10-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Property And Infrastructure Holdings Limited | 2016-04-06 - 2023-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_PROPERTY_AND_INFRA - Accounts | 2023-09-09 | 31-12-2022 | |
CAPITA_PROPERTY_AND_INFRA - Accounts | 2022-09-13 | 31-12-2021 | |
CAPITA_PROPERTY_AND_INFRA - Accounts | 2021-09-16 | 31-12-2020 | |
CAPITA_PROPERTY_AND_INFRA - Accounts | 2020-09-24 | 31-12-2019 |