CAPITA GROSVENOR LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA GROSVENOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA GROSVENOR LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115083. The accounts status is DORMANT.
CAPITA GROSVENOR LIMITED was incorporated 28 years ago on 19/10/1995 and has the registered number: 03115083. The accounts status is DORMANT.
CAPITA GROSVENOR LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2022 | 14/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | CURRENT | ||
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2022-11-14 | CURRENT |
MR LEONARD COLLINSON | Mar 1934 | British | Director | 1996-05-08 UNTIL 1998-01-22 | RESIGNED |
TINA MARIA FONTANA | Dec 1963 | Secretary | 2002-01-02 UNTIL 2005-07-31 | RESIGNED | |
GORDON MARK HURST | Jan 1962 | British | Secretary | 1998-06-29 UNTIL 2002-01-02 | RESIGNED |
MR MARK STANLEY | Oct 1960 | British | Secretary | 1996-05-08 UNTIL 1998-06-29 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 1998-01-20 UNTIL 2008-03-31 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 1998-01-20 UNTIL 2008-03-31 | RESIGNED |
DAVID PICKERING | Dec 1951 | British | Director | 1995-10-31 UNTIL 1999-01-22 | RESIGNED |
MR MARK STANLEY | Oct 1960 | British | Director | 1996-07-17 UNTIL 1999-01-22 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2013-11-11 UNTIL 2021-12-10 | RESIGNED |
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2007-03-31 UNTIL 2013-11-11 | RESIGNED |
STEPHEN CLEMERSON | Jul 1953 | British | Director | 1995-10-31 UNTIL 1999-01-22 | RESIGNED |
WB COMPANY DIRECTORS LIMITED | Corporate Director | 1995-10-30 UNTIL 1995-11-01 | RESIGNED | ||
PAUL MERONE | Jan 1962 | British | Director | 1996-05-08 UNTIL 1998-01-22 | RESIGNED |
MR CRAIG STUART NUNN | May 1969 | British | Director | 2021-12-16 UNTIL 2022-11-14 | RESIGNED |
JOHN WILLIAM PEEL | May 1947 | British | Director | 2003-03-12 UNTIL 2007-03-31 | RESIGNED |
WB COMPANY SECRETARIES LIMITED | Corporate Secretary | 1995-10-30 UNTIL 1996-05-08 | RESIGNED | ||
JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1995-10-19 UNTIL 1995-10-30 | RESIGNED | ||
JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1995-10-19 UNTIL 1995-10-30 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-07-31 UNTIL 2008-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Business Services Ltd | 2016-04-06 | 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_GROSVENOR_LIMITED - Accounts | 2021-06-02 | 31-12-2020 | |
CAPITA_GROSVENOR_LIMITED - Accounts | 2020-08-21 | 31-12-2019 | |
CAPITA_GROSVENOR_LIMITED - Accounts | 2014-08-30 | 31-12-2013 | £2 equity |