CAPITA BUILDING STANDARDS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITA BUILDING STANDARDS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPITA BUILDING STANDARDS LIMITED was incorporated 9 years ago on 23/03/2015 and has the registered number: 09503007. The accounts status is FULL.

CAPITA BUILDING STANDARDS LIMITED - LONDON

This company is listed in the following categories:
84110 - General public administration activities

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:
CAPITA BUILDING CONTROL SERVICES LIMITED (until 01/06/2015)

Confirmation Statements

Last Statement Next Statement Due
31/12/2019 11/02/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-03-23 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-03-23 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-12-07 CURRENT
MR JONATHAN MARK PREW Aug 1964 British Director 2015-03-23 UNTIL 2015-06-03 RESIGNED
MR RICHARD MELVYN MARCHANT Feb 1954 British Director 2015-03-23 UNTIL 2015-06-03 RESIGNED
MR CHRISTOPHER ANDREW JONES Jun 1967 Welsh Director 2015-06-03 UNTIL 2018-02-28 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 2015-03-23 UNTIL 2015-06-03 RESIGNED
MR ALAN JOHN HARDY Mar 1966 British Director 2015-06-03 UNTIL 2015-06-15 RESIGNED
MS NATALIE GARFIELD Jan 1979 British Director 2018-02-14 UNTIL 2020-12-07 RESIGNED
MR JONATHAN MATTHEW ELLIS May 1970 British Director 2018-05-18 UNTIL 2020-12-07 RESIGNED
MR GRAHAM COWLEY Mar 1959 British Director 2015-03-23 UNTIL 2015-06-03 RESIGNED
MR BRYNLEY RICHARD CASE Dec 1976 British Director 2015-03-23 UNTIL 2016-06-15 RESIGNED
IAN BUCKLEY Dec 1964 British Director 2015-06-03 UNTIL 2018-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita (6588350) 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_BUILDING_STANDARDS - Accounts 2020-08-18 31-12-2019 £-133 equity

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