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 - LONDON

This company is listed in the following categories:
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

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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

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