CAPITA ASOP LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 07756025
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of David John Osborne as a director on 12 September 2016; Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPITA ASOP LIMITED are www.capitaasop.co.uk, and www.capita-asop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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 Asop Limited is a Private Limited Company. The company registration number is 07756025. Capita Asop Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Capita Asop Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MARTIN, Sean Peter is a Director of the company. CAPITA TRUST CORPORATE LIMITED is a Director of the company. CAPITA TRUST CORPORATE SERVICES LIMITED is a Director of the company. Director BENFORD, Colin Arthur has been resigned. Director CORRIGAN, Paula Celine has been resigned. Director DOUGLAS, Beverley Michael has been resigned. Director LAWRENCE, Susan Elizabeth has been resigned. Director OSBORNE, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 30 August 2011
Director
MARTIN, Sean Peter
Appointed Date: 30 August 2011
61 years old
Director
CAPITA TRUST CORPORATE LIMITED
Appointed Date: 02 February 2016
Director
CAPITA TRUST CORPORATE SERVICES LIMITED
Appointed Date: 16 September 2016

Resigned Directors

Director
BENFORD, Colin Arthur
Resigned: 06 January 2014
Appointed Date: 30 August 2011
64 years old
Director
CORRIGAN, Paula Celine
Resigned: 02 February 2016
Appointed Date: 30 July 2013
52 years old
Director
DOUGLAS, Beverley Michael
Resigned: 30 April 2015
Appointed Date: 30 August 2011
71 years old
Director
LAWRENCE, Susan Elizabeth
Resigned: 06 January 2014
Appointed Date: 30 August 2011
64 years old
Director
OSBORNE, David John
Resigned: 12 September 2016
Appointed Date: 30 August 2011
42 years old

Persons With Significant Control

Capita Trust Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA ASOP LIMITED Events

04 Oct 2016
Termination of appointment of David John Osborne as a director on 12 September 2016
04 Oct 2016
Appointment of Capita Trust Corporate Services Limited as a director on 16 September 2016
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
22 Feb 2016
Appointment of Capita Trust Corporate Limited as a director on 2 February 2016
...
... and 17 more events
21 Dec 2011
Director's details changed for Susan Elizabeth Lawrence on 1 November 2011
21 Dec 2011
Director's details changed for Sean Peter Martin on 1 November 2011
20 Dec 2011
Director's details changed for Mr Beverley Michael Douglas on 1 November 2011
13 Dec 2011
Current accounting period shortened from 31 August 2012 to 31 December 2011
30 Aug 2011
Incorporation

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