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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELSWORTH SYKES PARTNERSHIP LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
ELSWORTH SYKES TRUSTEE LIMITED LONDON Dissolved... DORMANT 65300 - Pension funding
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
NB REAL ESTATE LIMITED MILTON KEYNES Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
NB REAL ESTATE MARKETS LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ELSWORTH SYKES ARCHITECTURE LIMITED LONDON Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
ELSWORTH SYKES PLANNING LIMITED LONDON Dissolved... DORMANT 69102 - Solicitors
NB ENTRUST LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ESPM PROJECT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CAPITA SYMONDS (ASIA) LIMITED LONDON UNITED KINGDOM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ELSWORTH SYKES NORTHERN LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
ESA DESIGN LIMITED LONDON Dissolved... DORMANT 71129 - Other engineering activities
INVEST IN CUMBRIA LIMITED CUMBRIA Dissolved... SMALL 84110 - General public administration activities
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
CAPITA GWENT CONSULTANCY LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
URBAN VISION PARTNERSHIP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ESA DESIGN TRUSTEE LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified

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

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