CAPITA GROSVENOR LIMITED
LONDON GROSVENOR PERSONNEL SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 03115083
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-eight 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 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPITA GROSVENOR LIMITED are www.capitagrosvenor.co.uk, and www.capita-grosvenor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four 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 Grosvenor Limited is a Private Limited Company. The company registration number is 03115083. Capita Grosvenor Limited has been working since 19 October 1995. The present status of the company is Active. The registered address of Capita Grosvenor 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 FONTANA, Tina Maria has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary STANLEY, Mark has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director CLEMERSON, Stephen has been resigned. Director COLLINSON, Leonard has been resigned. Director HURST, Gordon Mark has been resigned. Director MERONE, Paul has been resigned. Director PEEL, John William has been resigned. Director PICKERING, David has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director SHEARER, Richard John has been resigned. Director STANLEY, Mark has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

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

Resigned Directors

Secretary
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 02 January 2002
Secretary
HURST, Gordon Mark
Resigned: 02 January 2002
Appointed Date: 29 June 1998
Secretary
STANLEY, Mark
Resigned: 29 June 1998
Appointed Date: 08 May 1996
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 July 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 30 October 1995
Appointed Date: 19 October 1995
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 08 May 1996
Appointed Date: 30 October 1995
Director
CLEMERSON, Stephen
Resigned: 22 January 1999
Appointed Date: 31 October 1995
72 years old
Director
COLLINSON, Leonard
Resigned: 22 January 1998
Appointed Date: 08 May 1996
91 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 20 January 1998
64 years old
Director
MERONE, Paul
Resigned: 22 January 1998
Appointed Date: 08 May 1996
64 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 12 March 2003
78 years old
Director
PICKERING, David
Resigned: 22 January 1999
Appointed Date: 31 October 1995
74 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 20 January 1998
66 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 31 March 2007
62 years old
Director
STANLEY, Mark
Resigned: 22 January 1999
Appointed Date: 17 July 1996
65 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 30 October 1995
Appointed Date: 19 October 1995
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 01 November 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITA GROSVENOR 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
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 128 more events
06 Nov 1995
New director appointed
06 Nov 1995
New secretary appointed
06 Nov 1995
Registered office changed on 06/11/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
06 Nov 1995
Ad 30/10/95--------- £ si 1@1=1 £ ic 1/2
19 Oct 1995
Incorporation

CAPITA GROSVENOR LIMITED Charges

25 April 1996
Debenture
Delivered: 3 May 1996
Status: Satisfied on 14 January 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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