CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860653. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED was incorporated 24 years ago on 18/10/1999 and has the registered number: 03860653. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
LEGACY FOR LONDON LIMITED (until 02/07/2015)
LEGACY FOR LONDON LIMITED (until 02/07/2015)
SYMONDS GROUP (HOLDINGS) LIMITED (until 16/02/2011)
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 |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2008-03-31 | CURRENT | ||
ELIZABETH HELEN BROWNELL | Jul 1985 | British | Director | 2022-12-14 | CURRENT |
MR DAVID PATRICK DWYER | Mar 1978 | British | Director | 2017-01-01 UNTIL 2018-07-03 | RESIGNED |
INDERJIT SINGH PARMAR | Nov 1964 | Secretary | 1999-12-02 UNTIL 2004-02-12 | RESIGNED | |
MR ROBERT LLEWELLYN JOHN | Sep 1948 | British | Director | 2000-03-01 UNTIL 2004-02-12 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Secretary | 2004-02-12 UNTIL 2005-10-31 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2016-01-21 UNTIL 2017-01-01 | RESIGNED |
MR TIMOTHY JENNINGS | Aug 1964 | British | Director | 2008-03-31 UNTIL 2013-06-30 | RESIGNED |
MR JONATHAN CHARLES BRADBURY GORING | Aug 1962 | British | Director | 2008-03-31 UNTIL 2013-10-02 | RESIGNED |
TIMOTHY JOHN PIPER | Apr 1955 | British | Secretary | 1999-10-18 UNTIL 1999-12-02 | RESIGNED |
GORDON MARK HURST | Jan 1962 | British | Director | 2004-02-12 UNTIL 2008-03-31 | 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 | 2013-10-02 UNTIL 2016-01-21 | RESIGNED |
MR JONATHAN CHARLES BRADBURY GORING | Aug 1962 | British | Director | 2000-02-17 UNTIL 2000-03-16 | RESIGNED |
MR GRAHAM COWLEY | Mar 1959 | British | Director | 2013-10-02 UNTIL 2015-07-13 | RESIGNED |
MR BRYNLEY RICHARD CASE | Dec 1976 | British | Director | 2013-10-02 UNTIL 2016-06-15 | RESIGNED |
MR RICHARD MELVYN MARCHANT | Feb 1954 | British | Director | 2004-02-12 UNTIL 2007-08-20 | RESIGNED |
CHRISTOPHER ARTHUR BOOY | Nov 1952 | British | Director | 1999-10-18 UNTIL 2004-02-12 | RESIGNED |
CHRISTOPHER STUART ASHBURN | Mar 1968 | British | Director | 2018-07-05 UNTIL 2022-12-14 | RESIGNED |
PAUL RICHARD MARTIN PINDAR | Apr 1959 | British | Director | 2004-02-12 UNTIL 2008-03-31 | RESIGNED |
TIMOTHY JOHN PIPER | Apr 1955 | British | Director | 1999-10-18 UNTIL 2004-02-12 | RESIGNED |
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2021-08-02 UNTIL 2021-12-10 | RESIGNED |
MR RICHARD MELVYN MARCHANT | Feb 1954 | British | Director | 2013-10-02 UNTIL 2016-03-31 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-11-01 UNTIL 2008-12-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-10-18 UNTIL 1999-10-18 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-10-18 UNTIL 1999-10-18 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CAPITA_PROPERTY_AND_INFRA - Accounts | 2023-08-10 | 31-12-2022 | |
CAPITA_PROPERTY_AND_INFRA - Accounts | 2022-09-15 | 31-12-2021 | |
CAPITA_PROPERTY_AND_INFRA - Accounts | 2020-08-21 | 31-12-2019 | |
LEGACY_FOR_LONDON_LIMITED - Accounts | 2014-08-30 | 31-12-2013 | £79,322 equity |