CAPITA LEGAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 08540594
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight 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; Appointment of Ms Karen Suzanne Clements as a director on 25 July 2016. The most likely internet sites of CAPITA LEGAL SERVICES LIMITED are www.capitalegalservices.co.uk, and www.capita-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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 Legal Services Limited is a Private Limited Company. The company registration number is 08540594. Capita Legal Services Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Capita Legal Services Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. CARSON, Paul William is a Director of the company. CLEMENTS, Karen Suzanne is a Director of the company. MCCLOSKEY, Martin is a Director of the company. TOLFTS, Robert David is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director BARNARD, Michael David has been resigned. Director COWAN, James has been resigned. Director DAVIES, Simon John has been resigned. Director GYSIN, Victor has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 23 May 2013
Director
CARSON, Paul William
Appointed Date: 01 July 2016
44 years old
Director
CLEMENTS, Karen Suzanne
Appointed Date: 25 July 2016
62 years old
Director
MCCLOSKEY, Martin
Appointed Date: 23 May 2013
73 years old
Director
TOLFTS, Robert David
Appointed Date: 27 May 2016
63 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 23 May 2013
Appointed Date: 22 May 2013
Director
BARNARD, Michael David
Resigned: 01 January 2015
Appointed Date: 23 May 2013
52 years old
Director
COWAN, James
Resigned: 27 May 2016
Appointed Date: 12 June 2013
51 years old
Director
DAVIES, Simon John
Resigned: 01 January 2015
Appointed Date: 23 May 2013
57 years old
Director
GYSIN, Victor
Resigned: 25 July 2016
Appointed Date: 23 May 2013
60 years old
Director
HART, Roger
Resigned: 23 May 2013
Appointed Date: 22 May 2013
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 23 May 2013
Appointed Date: 22 May 2013
Director
INHOCO FORMATIONS LIMITED
Resigned: 23 May 2013
Appointed Date: 22 May 2013

Persons With Significant Control

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

CAPITA LEGAL SERVICES LIMITED Events

13 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
29 Jul 2016
Appointment of Ms Karen Suzanne Clements as a director on 25 July 2016
29 Jul 2016
Termination of appointment of Victor Gysin as a director on 25 July 2016
07 Jul 2016
Appointment of Mr Paul William Carson as a director on 1 July 2016
...
... and 18 more events
12 Jun 2013
Appointment of Capita Group Secretary Limited as a secretary
12 Jun 2013
Appointment of Michael David Barnard as a director
12 Jun 2013
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 12 June 2013
12 Jun 2013
Appointment of Mr Martin Mccloskey as a director
22 May 2013
Incorporation

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