CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
LONDON BLUEFIN CORPORATE CONSULTING SERVICES LIMITED SBJ GROUP SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 02387122
Status Active
Incorporation Date 19 May 1989
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,200,000 . The most likely internet sites of CAPITA EMPLOYEE BENEFITS SERVICES LIMITED are www.capitaemployeebenefitsservices.co.uk, and www.capita-employee-benefits-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine 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 Employee Benefits Services Limited is a Private Limited Company. The company registration number is 02387122. Capita Employee Benefits Services Limited has been working since 19 May 1989. The present status of the company is Active. The registered address of Capita Employee Benefits Services Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BOWMAN, Andrew John is a Director of the company. RING, Susan Lesley is a Director of the company. Secretary BIRRELL, Christopher Ros Stewart has been resigned. Secretary COLE, Simon Lawrence Vernon has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Secretary VENUS, Peter Charles has been resigned. Secretary WHITECHAPEL CORPORATE SERVICES LIMITED has been resigned. Director ANDERSON, Philip John has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BIRRELL, Christopher Ros Stewart has been resigned. Director BODEN, George has been resigned. Director BURNS, Nicholas Mckenzie Herbert has been resigned. Director CRAWFORD, David William has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director HIRD, Ann has been resigned. Director HOLT, Antony Vincent has been resigned. Director KEYS, Anthony James has been resigned. Director SHARP, Stephen has been resigned. Director WHITECHAPEL CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 April 2012
Director
BOWMAN, Andrew John
Appointed Date: 05 September 2014
53 years old
Director
RING, Susan Lesley
Appointed Date: 12 August 2014
64 years old

Resigned Directors

Secretary
BIRRELL, Christopher Ros Stewart
Resigned: 30 September 1992
Appointed Date: 06 March 1992
Secretary
COLE, Simon Lawrence Vernon
Resigned: 28 February 2000
Appointed Date: 30 September 1992
Secretary
SMALL, Jeremy Peter
Resigned: 23 April 2012
Appointed Date: 22 December 2008
Secretary
VENUS, Peter Charles
Resigned: 06 March 1992
Secretary
WHITECHAPEL CORPORATE SERVICES LIMITED
Resigned: 22 December 2008
Appointed Date: 28 February 2000
Director
ANDERSON, Philip John
Resigned: 23 April 2012
Appointed Date: 18 December 2008
61 years old
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 23 April 2012
66 years old
Director
BIRRELL, Christopher Ros Stewart
Resigned: 28 February 2000
71 years old
Director
BODEN, George
Resigned: 28 February 2000
79 years old
Director
BURNS, Nicholas Mckenzie Herbert
Resigned: 12 August 2014
Appointed Date: 23 April 2012
58 years old
Director
CRAWFORD, David William
Resigned: 06 December 2013
Appointed Date: 30 August 2013
55 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 05 September 2014
Appointed Date: 03 February 2014
57 years old
Director
HIRD, Ann
Resigned: 15 November 2012
Appointed Date: 23 April 2012
68 years old
Director
HOLT, Antony Vincent
Resigned: 23 April 2012
Appointed Date: 18 December 2008
66 years old
Director
KEYS, Anthony James
Resigned: 08 April 1993
84 years old
Director
SHARP, Stephen
Resigned: 03 February 2014
Appointed Date: 23 April 2012
60 years old
Director
WHITECHAPEL CORPORATE DIRECTOR LIMITED
Resigned: 18 December 2008
Appointed Date: 28 February 2000

Persons With Significant Control

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

CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,200,000
06 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,200,000
...
... and 126 more events
20 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1989
Registered office changed on 01/09/89 from: 22 tudor street london EC4Y 0JJ
01 Sep 1989
Accounting reference date notified as 31/12
21 Aug 1989
Company name changed goulditar no. 36 LIMITED\certificate issued on 22/08/89
19 May 1989
Incorporation

CAPITA EMPLOYEE BENEFITS SERVICES LIMITED Charges

31 December 2001
Supplemental deed in respect of a mortgage debenture and a composite guarantee both dated 9 june 1999 issued by the company
Delivered: 10 January 2002
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 June 1999
Mortgage debenture
Delivered: 19 June 1999
Status: Satisfied on 21 September 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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