CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED
LONDON
LEGACY FOR LONDON LIMITED
SYMONDS GROUP (HOLDINGS) LIMITED
MC62 LIMITED
Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017; Appointment of Mr David Patrick Dwyer as a director on 1 January 2017; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED are www.capitapropertyandinfrastructureinternationalholdings.co.uk, and www.capita-property-and-infrastructure-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six 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 Property and Infrastructure International Holdings Limited is a Private Limited Company. The company registration number is 03860653. Capita Property and Infrastructure International Holdings Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Capita Property and Infrastructure International Holdings Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. DWYER, David Patrick is a Director of the company. HOWARD, Andrew David is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary HURST, Gordon Mark has been resigned. Secretary PARMAR, Inderjit Singh has been resigned. Secretary PIPER, Timothy John has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOOY, Christopher Arthur has been resigned. Director CASE, Brynley Richard has been resigned. Director COWLEY, Graham has been resigned. Director GORING, Jonathan Charles Bradbury has been resigned. Director GORING, Jonathan Charles Bradbury has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HURST, Gordon Mark has been resigned. Director JARVIS, Ian Edward has been resigned. Director JENNINGS, Timothy has been resigned. Director JOHN, Robert Llewellyn has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director PIPER, Timothy John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Appointed Date: 01 November 2005
Appointed Date: 18 October 1999
Appointed Date: 31 March 2008
63 years old
Appointed Date: 17 February 2000
63 years old
Appointed Date: 18 October 1999
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Events
CAPITA PROPERTY AND INFRASTRUCTURE INTERNATIONAL HOLDINGS LIMITED Charges
Delivered: 14 December 2000
Status: Satisfied on 14 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The benefit of the life assurance on the life of…
Delivered: 14 December 2000
Status: Satisfied on 14 February 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The benefit of the policy of life assurance on the life of…
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…