CAPITA (6588350) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA (6588350) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA (6588350) LIMITED was incorporated 15 years ago on 08/05/2008 and has the registered number: 06588350. The accounts status is FULL.

CAPITA (6588350) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
PROJEN HOLDINGS LIMITED (until 16/01/2018)
AARCO 309 LIMITED (until 07/01/2009)

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER LEONARD WILDGOOSE Apr 1978 British Director 2016-07-06 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2014-07-03 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2014-07-03 CURRENT
AARCO NOMINEES LIMITED Corporate Director 2008-05-08 UNTIL 2009-01-06 RESIGNED
ANTHONY WALTER LEA Mar 1952 British Director 2009-01-06 UNTIL 2009-09-25 RESIGNED
MR RICHARD MELVYN MARCHANT Feb 1954 British Director 2014-07-03 UNTIL 2016-03-31 RESIGNED
MR DAVID MOSS Aug 1953 British Director 2009-02-05 UNTIL 2014-07-03 RESIGNED
MR JOHN WILLIAM CHRISTOPHER POOLE Apr 1931 British Director 2009-02-05 UNTIL 2013-02-01 RESIGNED
MR MARCUS RICHARD ROYLE Sep 1976 English Director 2008-09-25 UNTIL 2014-07-03 RESIGNED
MARTIN JOHN SEABROOK Mar 1962 British Director 2008-09-25 UNTIL 2014-07-03 RESIGNED
MR IAN EDWARD JARVIS Dec 1971 British Director 2016-01-21 UNTIL 2016-07-06 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2014-07-03 UNTIL 2016-01-21 RESIGNED
DAVID JOHN ELLIOTT Sep 1962 British Director 2009-01-06 UNTIL 2014-07-03 RESIGNED
IAN BUCKLEY Dec 1964 British Director 2016-07-06 UNTIL 2018-05-04 RESIGNED
SIMON JOHN BIRCHALL Apr 1964 British Director 2014-07-03 UNTIL 2016-07-06 RESIGNED
MR GEOFFREY CHRISTOPHER YATES-KNEEN Oct 1970 British Director 2016-07-06 UNTIL 2017-04-07 RESIGNED
JOHN TAYLOR Nov 1957 British Director 2009-02-05 UNTIL 2014-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Property And Infrastructure Holdings Limited 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_(6588350)_LIMITED - Accounts 2020-09-24 31-12-2019

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