CAPITA BUILDING STANDARDS LIMITED
LONDON CAPITA BUILDING CONTROL SERVICES LIMITED

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Company number 09503007
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Brynley Richard Case as a director on 15 June 2016. The most likely internet sites of CAPITA BUILDING STANDARDS LIMITED are www.capitabuildingstandards.co.uk, and www.capita-building-standards.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Building Standards Limited is a Private Limited Company. The company registration number is 09503007. Capita Building Standards Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Capita Building Standards Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BUCKLEY, Ian is a Director of the company. HOWARD, Andrew David is a Director of the company. JONES, Christopher Andrew is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Director CASE, Brynley Richard has been resigned. Director COWLEY, Graham has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HARDY, Alan John has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director PREW, Jonathan Mark has been resigned. The company operates in "General public administration activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 March 2015
Director
BUCKLEY, Ian
Appointed Date: 03 June 2015
60 years old
Director
HOWARD, Andrew David
Appointed Date: 15 June 2016
50 years old
Director
JONES, Christopher Andrew
Appointed Date: 03 June 2015
58 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 23 March 2015

Resigned Directors

Director
CASE, Brynley Richard
Resigned: 15 June 2016
Appointed Date: 23 March 2015
48 years old
Director
COWLEY, Graham
Resigned: 03 June 2015
Appointed Date: 23 March 2015
66 years old
Director
GREENSPAN, Daniel James
Resigned: 03 June 2015
Appointed Date: 23 March 2015
50 years old
Director
HARDY, Alan John
Resigned: 15 June 2015
Appointed Date: 03 June 2015
59 years old
Director
MARCHANT, Richard Melvyn
Resigned: 03 June 2015
Appointed Date: 23 March 2015
71 years old
Director
PREW, Jonathan Mark
Resigned: 03 June 2015
Appointed Date: 23 March 2015
61 years old

Persons With Significant Control

Projen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA BUILDING STANDARDS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Termination of appointment of Brynley Richard Case as a director on 15 June 2016
21 Jun 2016
Appointment of Mr Andrew David Howard as a director on 15 June 2016
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
...
... and 7 more events
04 Jun 2015
Termination of appointment of Richard Melvyn Marchant as a director on 3 June 2015
04 Jun 2015
Termination of appointment of Graham Cowley as a director on 3 June 2015
01 Jun 2015
Company name changed capita building control services LIMITED\certificate issued on 01/06/15
  • CONNOT ‐ Change of name notice
13 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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