CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED
LONDON BURLINGTON HOUSE LAW (2) LIMITED

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Company number 06719822
Status Active
Incorporation Date 9 October 2008
Company Type Private Limited Company
Address 17-19 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED are www.capitamembershipmanagementonline.co.uk, and www.capita-membership-management-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two 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 Membership Management Online Limited is a Private Limited Company. The company registration number is 06719822. Capita Membership Management Online Limited has been working since 09 October 2008. The present status of the company is Active. The registered address of Capita Membership Management Online Limited is 17 19 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BEDFORD, Nicolas Norman is a Director of the company. VINCENT, James D'Arcy is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director COOPER, Justin Ashley has been resigned. Director CRYER, Charles has been resigned. Director FRANKLIN, Peter Mark has been resigned. Director MONTAGU, Howard Alan has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Paul Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 10 June 2010
Director
BEDFORD, Nicolas Norman
Appointed Date: 11 July 2014
66 years old
Director
VINCENT, James D'Arcy
Appointed Date: 20 June 2014
59 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 19 November 2008

Resigned Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 10 June 2010
Appointed Date: 19 November 2008
Director
COOPER, Justin Ashley
Resigned: 23 March 2010
Appointed Date: 19 November 2008
56 years old
Director
CRYER, Charles
Resigned: 01 December 2008
Appointed Date: 19 November 2008
53 years old
Director
FRANKLIN, Peter Mark
Resigned: 11 July 2014
Appointed Date: 28 March 2014
49 years old
Director
MONTAGU, Howard Alan
Resigned: 01 March 2010
Appointed Date: 19 November 2008
55 years old
Director
SHEARER, Richard John
Resigned: 28 March 2014
Appointed Date: 23 March 2010
61 years old
Director
SMITH, Paul Stephen
Resigned: 19 November 2008
Appointed Date: 09 October 2008
65 years old

Persons With Significant Control

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

CAPITA MEMBERSHIP MANAGEMENT ONLINE LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
07 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 100
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
31 Oct 2014
Director's details changed for Mr Nicolas Norman Bedford on 20 August 2014
...
... and 37 more events
10 Dec 2008
Director appointed howard alan montagu
04 Dec 2008
Statement of affairs
04 Dec 2008
Ad 19/11/08\gbp si 99@1=99\gbp ic 1/100\
21 Nov 2008
Company name changed burlington house law (2) LIMITED\certificate issued on 21/11/08
09 Oct 2008
Incorporation

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