CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED - LONDON

Company Profile

Overview

CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED was incorporated 37 years ago on 09/12/1986 and has the registered number: 02082106. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) 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 (STRUCTURES) LIMITED (until 01/10/2013)

ROSCOE CAPITA LIMITED (until 26/08/2004)

Confirmation Statements

Last Statement	Next Statement Due
30/09/2023	14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
ELIZABETH HELEN BROWNELL	Jul 1985	British	Director	2022-12-14	CURRENT
CAPITA CORPORATE DIRECTOR LIMITED			Corporate Director	2008-03-31	CURRENT
CAPITA GROUP SECRETARY LIMITED			Corporate Secretary	2008-12-01	CURRENT
MRS ALEXANDRA MARY MOFFATT	Sep 1980	British	Director	2016-09-30 UNTIL 2018-07-03	RESIGNED
MR CHRISTOPHER MICHAEL GREEN	Apr 1966	British	Director	2013-10-02 UNTIL 2016-09-30	RESIGNED
DAVID PAUL LAWRENCE	Jul 1960	British	Director	2013-10-02 UNTIL 2014-06-09	RESIGNED
MR EDWARD ROSCOE	Sep 1942	British	Director		RESIGNED
PAUL RICHARD MARTIN PINDAR	Apr 1959	British	Director	1999-12-13 UNTIL 2008-03-31	RESIGNED
MR WILLIAM CONRAD PHILLIPS	Feb 1944	British	Director	2002-01-01 UNTIL 2004-08-26	RESIGNED
ANDREW MURRAY	Dec 1951	British	Director	2004-08-26 UNTIL 2012-12-31	RESIGNED
DAVID RATCLIFFE	Mar 1959	British	Director	1995-08-01 UNTIL 2002-01-02	RESIGNED
MR ALASTAIR JAMES MURRAY	Jun 1970	English	Director	2014-06-09 UNTIL 2015-04-10	RESIGNED
JOHN WILLIAM PEEL	May 1947	British	Director	2003-03-12 UNTIL 2004-09-22	RESIGNED
RUSSELL MULDOON	Apr 1971	British	Director	2005-03-01 UNTIL 2005-07-08	RESIGNED
MR PHILLIP DAVID ROWLAND	Mar 1971	British	Director	2004-08-26 UNTIL 2008-05-16	RESIGNED
MR MARTIN MCCLOSKEY	May 1952	British	Director	2013-10-02 UNTIL 2017-06-30	RESIGNED
MR RICHARD JOHN MCCARTHY	Apr 1958	British	Director	2013-10-02 UNTIL 2018-09-25	RESIGNED
MR RICHARD MELVYN MARCHANT	Feb 1954	British	Director	2002-07-22 UNTIL 2007-08-20	RESIGNED
MR GEOFFREY CHRISTOPHER YATES-KNEEN	Oct 1970	British	Director	2016-07-06 UNTIL 2017-04-07	RESIGNED
ANN BERNICE LANCASHIRE	Mar 1941	British	Secretary		RESIGNED
GORDON MARK HURST	Jan 1962	British	Secretary	1999-12-13 UNTIL 2002-01-02	RESIGNED
TINA MARIA FONTANA	Dec 1963		Secretary	2002-01-02 UNTIL 2005-07-31	RESIGNED
GORDON MARK HURST	Jan 1962	British	Director	1999-12-13 UNTIL 2008-03-31	RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED			Corporate Secretary	2005-07-31 UNTIL 2008-12-01	RESIGNED
SIMON JOHN BIRCHALL	Apr 1964	British	Director	2013-10-02 UNTIL 2016-07-06	RESIGNED
MR ANDREW DAVID HOWARD	Dec 1974	British	Director	2016-06-15 UNTIL 2018-09-04	RESIGNED
MR DANIEL JAMES GREENSPAN	Apr 1975	British	Director	2012-10-31 UNTIL 2016-01-21	RESIGNED
MR JONATHAN CHARLES BRADBURY GORING	Aug 1962	British	Director	2010-09-29 UNTIL 2013-10-02	RESIGNED
MR GRAHAM COWLEY	Mar 1959	British	Director	2010-09-29 UNTIL 2015-07-13	RESIGNED
MR BRYNLEY RICHARD CASE	Dec 1976	British	Director	2013-10-02 UNTIL 2016-06-15	RESIGNED
NEIL REGINALD BUTHEE	Feb 1954	British	Director		RESIGNED
NEIL REGINALD BUTHEE	Feb 1954	British	Director	2004-08-26 UNTIL 2015-05-15	RESIGNED
IAN BUCKLEY	Dec 1964	British	Director	2016-07-06 UNTIL 2018-05-04	RESIGNED
CHRISTOPHER PAUL BROOKS	Sep 1949	British	Director		RESIGNED
CHRISTOPHER PAUL BROOKS	Sep 1949	British	Director	2002-04-02 UNTIL 2008-12-31	RESIGNED
MR ANDREW DAVID HOWARD	Dec 1974	British	Director	2015-06-11 UNTIL 2015-11-13	RESIGNED
CHRISTOPHER STUART ASHBURN	Mar 1968	British	Director	2018-07-04 UNTIL 2022-12-14	RESIGNED
MR TIMOTHY JENNINGS	Aug 1964	British	Director	2006-03-17 UNTIL 2013-06-30	RESIGNED
ANN BERNICE LANCASHIRE	Mar 1941	British	Director		RESIGNED
MR IAN EDWARD JARVIS	Dec 1971	British	Director	2016-01-21 UNTIL 2016-07-06	RESIGNED
MR RICHARD MELVYN MARCHANT	Feb 1954	British	Director	2013-02-04 UNTIL 2016-03-31	RESIGNED
GRAHAM WILLIAMSON	Jul 1950	British	Director		RESIGNED
GRAHAM WILLIAMSON	Jul 1950	British	Director	2004-08-26 UNTIL 2010-02-26	RESIGNED
MR OLIVER LEONARD WILDGOOSE	Apr 1978	British	Director	2016-07-06 UNTIL 2022-09-22	RESIGNED
MR MICHAEL JOHN WHITWELL	Jun 1952	British	Director	2006-11-01 UNTIL 2008-06-16	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Capita Property And Infrastructure Limited	2016-04-06		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
FIRSTASSIST SERVICES LIMITED	LONDON	...	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
CAPITA BUSINESS SERVICES LTD	LONDON ENGLAND	Active	FULL	62020 - Information technology consultancy activities
CAPITA GROUP LIMITED	LONDON	Dissolved...	DORMANT	86900 - Other human health activities
CAPITA GROUP SECRETARY LIMITED	LONDON ENGLAND	Active	DORMANT	96090 - Other service activities n.e.c.
CAPITA HCH LIMITED	LONDON ENGLAND	Active	AUDIT EXEMPTION SUBSI	70229 - Management consultancy activities other than financial management
CAPITA LAND LIMITED	LONDON	Dissolved...	DORMANT	58290 - Other software publishing
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL LIMITED	LONDON ENGLAND	Active	DORMANT	70100 - Activities of head offices
CAPITA INSURANCE SERVICES GROUP LIMITED	LONDON	...	FULL	82990 - Other business support service activities n.e.c.
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	LONDON	...	AUDIT EXEMPTION SUBSI	18129 - Printing n.e.c.
CAPITA SYMONDS (ASIA) LIMITED	LONDON UNITED KINGDOM	...	DORMANT	66290 - Other activities auxiliary to insurance and pension funding
CAPITA GROSVENOR LIMITED	LONDON	Dissolved...	DORMANT	74990 - Non-trading company
CAPITA HEALTH AND WELLBEING LIMITED	LONDON	...	AUDIT EXEMPTION SUBSI	86900 - Other human health activities
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED	LONDON ENGLAND	Active	DORMANT	70100 - Activities of head offices
CLINICAL SOLUTIONS INTERNATIONAL LIMITED	LONDON	...	AUDIT EXEMPTION SUBSI	62020 - Information technology consultancy activities
CAPITA CORPORATE DIRECTOR LIMITED	LONDON ENGLAND	Active	DORMANT	82990 - Other business support service activities n.e.c.
CAPITA HOLDINGS LIMITED	LONDON ENGLAND	Active	FULL	70100 - Activities of head offices
CAPITA TRAVEL & EVENTS HOLDINGS LIMITED	MANCHESTER ENGLAND	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
CAPITA MANAGED IT SOLUTIONS LIMITED	NEWTOWNABBEY	Active	AUDIT EXEMPTION SUBSI	62090 - Other information technology service activities
CAPITA MCLARENS LIMITED	EDINBURGH	...	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
CAPITA_PROPERTY_AND_INFRA - Accounts	2020-09-15	31-12-2019	£9,163,721 equity

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