CAPITA (3498350) LIMITED
LONDON ENTRUST EDUCATION SERVICES LIMITED EASTGATE CONNECTIONS LIMITED GATEWELL SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03498350
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017; Confirmation statement made on 31 December 2016 with updates; Company name changed entrust education services LIMITED\certificate issued on 28/10/16 CONNOT ‐ Change of name notice . The most likely internet sites of CAPITA (3498350) LIMITED are www.capita3498350.co.uk, and www.capita-3498350.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capita 3498350 Limited is a Private Limited Company. The company registration number is 03498350. Capita 3498350 Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Capita 3498350 Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary D'CASTRO, Ian has been resigned. Secretary EASTGATE INSURANCE SERVICES LIMITED has been resigned. Secretary FONTANA, Tina Maria has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Andrew Jonathan has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director CLARKE, Trevor Charles has been resigned. Director HURST, Gordon Mark has been resigned. Director LECKENBY, Susan Veronica has been resigned. Director MILNE, Richard Gordon has been resigned. Director PEEL, John William has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director QUILTER, Alan Kevin has been resigned. Director SHEARER, Richard John has been resigned. Director TRAINER, Martin John has been resigned. Director WILLIAMS, Matthew David has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 31 March 2008

Resigned Directors

Secretary
D'CASTRO, Ian
Resigned: 30 January 1998
Appointed Date: 23 January 1998
Secretary
EASTGATE INSURANCE SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 30 January 1998
Secretary
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 02 January 2002
Secretary
HURST, Gordon Mark
Resigned: 02 January 2002
Appointed Date: 02 April 2001
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Director
BROWN, Andrew Jonathan
Resigned: 01 November 2000
Appointed Date: 18 August 2000
81 years old
Director
CARRUTHERS, James Maxwell
Resigned: 18 August 2000
Appointed Date: 30 January 1998
71 years old
Director
CLARKE, Trevor Charles
Resigned: 13 January 2000
Appointed Date: 30 January 1998
75 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 01 November 2000
63 years old
Director
LECKENBY, Susan Veronica
Resigned: 28 February 2000
Appointed Date: 30 January 1998
64 years old
Director
MILNE, Richard Gordon
Resigned: 17 November 2000
Appointed Date: 18 August 2000
70 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 12 March 2003
78 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 01 November 2000
66 years old
Director
QUILTER, Alan Kevin
Resigned: 10 July 2000
Appointed Date: 30 January 1998
74 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 31 March 2007
61 years old
Director
TRAINER, Martin John
Resigned: 01 July 2003
Appointed Date: 01 November 2000
63 years old
Director
WILLIAMS, Matthew David
Resigned: 30 January 1998
Appointed Date: 23 January 1998
60 years old

Persons With Significant Control

Eastgate Insurance Market Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA (3498350) LIMITED Events

03 May 2017
Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Oct 2016
Company name changed entrust education services LIMITED\certificate issued on 28/10/16
  • CONNOT ‐ Change of name notice
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
...
... and 117 more events
06 Feb 1998
Ad 30/01/98--------- £ si [email protected]=7998 £ ic 2/8000
06 Feb 1998
S-div 30/01/98
06 Feb 1998
£ nc 1000/10000 30/01/98
27 Jan 1998
Secretary resigned
23 Jan 1998
Incorporation

CAPITA (3498350) LIMITED Charges

30 November 1998
Guarantee & debenture
Delivered: 16 December 1998
Status: Satisfied on 23 December 2000
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all estates or interests in the…

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