CAPITA LAND LIMITED
LONDON SMART DCC LIMITED RANDALL LYONS LIMITED

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Company number 02638911
Status Active
Incorporation Date 19 August 1991
Company Type Private Limited Company
Address 71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016; Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPITA LAND LIMITED are www.capitaland.co.uk, and www.capita-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Capita Land Limited is a Private Limited Company. The company registration number is 02638911. Capita Land Limited has been working since 19 August 1991. The present status of the company is Active. The registered address of Capita Land Limited is 71 Victoria Street Westminster London Sw1h 0xh. . 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 GRANT, Colin John has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary THORNTON, David has been resigned. Nominee Secretary ZIPRIN, Geoffrey Charles has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director DADY, Kevin Peter has been resigned. Director FRANCIS, Tracey has been resigned. Director GRANT, Colin John has been resigned. Director HICKEY, Susan has been resigned. Director HILTON, James has been resigned. Director IRWIN CROOKES, Paul Charles has been resigned. Director O'BRIEN, Peter has been resigned. Director PITMAN, Neil Mark has been resigned. Nominee Director POTTER, Irene has been resigned. Director THORNTON, David has been resigned. Director WATERS, Clare Elizabeth has been resigned. Director WYBORN, Andrew has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 29 November 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 06 December 2012

Resigned Directors

Secretary
GRANT, Colin John
Resigned: 09 June 2005
Appointed Date: 03 September 2003
Secretary
HURST, Gordon Mark
Resigned: 31 October 2005
Appointed Date: 09 June 2005
Secretary
THORNTON, David
Resigned: 03 September 2003
Appointed Date: 19 August 1991
Nominee Secretary
ZIPRIN, Geoffrey Charles
Resigned: 19 August 1991
Appointed Date: 19 August 1991
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 November 2005
Director
DADY, Kevin Peter
Resigned: 13 October 2011
Appointed Date: 09 June 2005
61 years old
Director
FRANCIS, Tracey
Resigned: 13 October 2011
Appointed Date: 11 January 2010
66 years old
Director
GRANT, Colin John
Resigned: 14 December 2005
Appointed Date: 03 September 2003
63 years old
Director
HICKEY, Susan
Resigned: 14 December 2005
Appointed Date: 14 September 2004
50 years old
Director
HILTON, James
Resigned: 31 May 2007
Appointed Date: 09 June 2005
51 years old
Director
IRWIN CROOKES, Paul Charles
Resigned: 09 June 2005
Appointed Date: 23 November 2001
60 years old
Director
O'BRIEN, Peter
Resigned: 11 January 2010
Appointed Date: 09 June 2005
71 years old
Director
PITMAN, Neil Mark
Resigned: 09 June 2005
Appointed Date: 23 November 2001
63 years old
Nominee Director
POTTER, Irene
Resigned: 19 August 1991
Appointed Date: 19 August 1991
Director
THORNTON, David
Resigned: 14 December 2005
Appointed Date: 01 January 1997
63 years old
Director
WATERS, Clare Elizabeth
Resigned: 30 November 2016
Appointed Date: 13 October 2011
60 years old
Director
WYBORN, Andrew
Resigned: 14 December 2005
63 years old

Persons With Significant Control

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

CAPITA LAND LIMITED Events

01 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016
01 Dec 2016
Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
31 May 1992
Accounting reference date shortened from 31/08 to 30/04
10 Sep 1991
Accounting reference date notified as 31/08
30 Aug 1991
Secretary resigned;new secretary appointed
30 Aug 1991
Director resigned;new director appointed
19 Aug 1991
Incorporation

CAPITA LAND LIMITED Charges

28 June 2000
Debenture
Delivered: 5 July 2000
Status: Satisfied on 5 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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