CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
WESTMINSTER CAPITA SYMONDS LIMITED CAPITA SYMONDS GROUP LIMITED CAPITA PROPERTY CONSULTANCY LIMITED CAPITA PROPERTY SERVICES LIMITED CAPITA LIMITED BEARD DOVE LIMITED

Hellopages » Greater London » Westminster » SW1H 0XA
Company number 02018542
Status Active
Incorporation Date 12 May 1986
Company Type Private Limited Company
Address 71 VICTORIA STREET, WESTMINSTER, LONDON, SW1H 0XA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Appointment of Mr John Charles Lewsley as a director on 10 April 2017; Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017. The most likely internet sites of CAPITA PROPERTY AND INFRASTRUCTURE LIMITED are www.capitapropertyandinfrastructure.co.uk, and www.capita-property-and-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 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 Limited is a Private Limited Company. The company registration number is 02018542. Capita Property and Infrastructure Limited has been working since 12 May 1986. The present status of the company is Active. The registered address of Capita Property and Infrastructure Limited is 71 Victoria Street Westminster London Sw1h 0xa. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BUCKLEY, Ian is a Director of the company. HOWARD, Andrew David is a Director of the company. LEWSLEY, John Charles is a Director of the company. MCCLOSKEY, Martin is a Director of the company. MOFFATT, Alexandra Mary is a Director of the company. PREW, Jonathan Mark is a Director of the company. WILDGOOSE, Oliver Leonard is a Director of the company. Secretary HURST, Gordon Mark has been resigned. Secretary ORTON, David Mark has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, David Andrew Murray has been resigned. Director ATKINSON, Michael William has been resigned. Director BEARD, Clifford Arthur has been resigned. Director BEEVERS, Richard William has been resigned. Director BEEVERS, Richard William has been resigned. Director BIRCHALL, Simon John has been resigned. Director BOOY, Christopher Arthur has been resigned. Director BRAMELD, John Vernon has been resigned. Director BRIGGS, Roger has been resigned. Director BROOKS, Christopher Paul has been resigned. Director BYRNE, Raymond John has been resigned. Director CASE, Brynley Richard has been resigned. Director COLEMAN, Ronald, Docotor has been resigned. Director COWLEY, Graham has been resigned. Director COX, David has been resigned. Director DAVIES, Roger Martin has been resigned. Director DAWSON, Alistair has been resigned. Director DICKSON, Alan has been resigned. Director DYE, William Ellsworth has been resigned. Director GIGGINS, Peter has been resigned. Director GILBERT, Pamela has been resigned. Director GILHOOLY, Thomas Anthony has been resigned. Director GORING, Jonathan Charles Bradbury has been resigned. Director GREEN, Christopher Michael has been resigned. Director GREENSPAN, Daniel James has been resigned. Director HOWARD, Andrew David has been resigned. Director HUBBARD, Maxwell has been resigned. Director HUBBARD, Maxwell has been resigned. Director HURST, Gordon Mark has been resigned. Director JACOB, Darren Charles has been resigned. Director JARVIS, Ian Edward has been resigned. Director JENNINGS, Timothy has been resigned. Director JESSUP, Stephen Graham has been resigned. Director KELBIE, George Wylie has been resigned. Director KELLY, Peter John has been resigned. Director LAURENCE, Tim, Vice Admiral Sir has been resigned. Director LAWRENCE, David Paul has been resigned. Director LEWIS, Charles Ainsworth has been resigned. Director MACDONALD, Roger has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director MARCHANT, Richard Melvyn has been resigned. Director MARSHALL, Christopher Paul has been resigned. Director MCBURNIE, Tony has been resigned. Director MCCARTHY, Richard John has been resigned. Director MORRIS, Stephen John has been resigned. Director MULDOON, Russell has been resigned. Director MULDOON, Russell has been resigned. Director MURRAY, Alastair James has been resigned. Director MURRAY, Andrew has been resigned. Director NORRIS, Mark Alexander has been resigned. Director ORTON, David Mark has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director RATCLIFFE, David has been resigned. Director RIGBY, David Keith has been resigned. Director RIGBY, David Keith has been resigned. Director ROBERTSON, Charles Archibald has been resigned. Director ROBERTSON, David John has been resigned. Director ROSCOE, Edward has been resigned. Director ROWLAND, Phillip David has been resigned. Director SINGH, Awtar has been resigned. Director SINGH, Awtar has been resigned. Director SOUTHGATE, John Henry has been resigned. Director SOUTHGATE, John Henry has been resigned. Director SPENCER, David John has been resigned. Director SPRINGGAY, Paul Mason has been resigned. Director WARWICK, Peter John has been resigned. Director WHITWELL, Michael John has been resigned. Director WILLIAMSON, Graham has been resigned. Director WILSON, David Charles has been resigned. Director WOOD, Colin John has been resigned. Director YATES-KNEEN, Geoffrey Christopher has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. Director CAPITA CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
BUCKLEY, Ian
Appointed Date: 06 July 2016
61 years old
Director
HOWARD, Andrew David
Appointed Date: 17 August 2016
51 years old
Director
LEWSLEY, John Charles
Appointed Date: 10 April 2017
49 years old
Director
MCCLOSKEY, Martin
Appointed Date: 22 October 2010
73 years old
Director
MOFFATT, Alexandra Mary
Appointed Date: 30 September 2016
45 years old
Director
PREW, Jonathan Mark
Appointed Date: 30 November 2015
61 years old
Director
WILDGOOSE, Oliver Leonard
Appointed Date: 06 July 2016
47 years old

Resigned Directors

Secretary
HURST, Gordon Mark
Resigned: 31 October 2005
Appointed Date: 29 September 1994
Secretary
ORTON, David Mark
Resigned: 29 September 1994
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 01 November 2005
Director
ADAMS, David Andrew Murray
Resigned: 31 March 2003
Appointed Date: 02 July 1999
70 years old
Director
ATKINSON, Michael William
Resigned: 30 April 1992
80 years old
Director
BEARD, Clifford Arthur
Resigned: 28 October 1996
94 years old
Director
BEEVERS, Richard William
Resigned: 06 May 2005
Appointed Date: 01 June 2004
64 years old
Director
BEEVERS, Richard William
Resigned: 01 September 2003
Appointed Date: 01 September 2003
64 years old
Director
BIRCHALL, Simon John
Resigned: 06 July 2016
Appointed Date: 19 July 2013
61 years old
Director
BOOY, Christopher Arthur
Resigned: 30 November 2015
Appointed Date: 12 July 2004
73 years old
Director
BRAMELD, John Vernon
Resigned: 28 October 1996
Appointed Date: 29 September 1994
84 years old
Director
BRIGGS, Roger
Resigned: 05 October 1998
Appointed Date: 18 September 1997
75 years old
Director
BROOKS, Christopher Paul
Resigned: 01 June 2004
Appointed Date: 02 April 2002
76 years old
Director
BYRNE, Raymond John
Resigned: 31 December 1997
Appointed Date: 25 December 1996
72 years old
Director
CASE, Brynley Richard
Resigned: 30 November 2015
Appointed Date: 19 July 2013
49 years old
Director
COLEMAN, Ronald, Docotor
Resigned: 03 March 1995
Appointed Date: 08 February 1994
94 years old
Director
COWLEY, Graham
Resigned: 13 July 2015
Appointed Date: 01 January 2005
66 years old
Director
COX, David
Resigned: 24 May 2004
Appointed Date: 02 January 2002
74 years old
Director
DAVIES, Roger Martin
Resigned: 30 April 1992
73 years old
Director
DAWSON, Alistair
Resigned: 30 April 1992
78 years old
Director
DICKSON, Alan
Resigned: 30 September 2003
Appointed Date: 24 March 2000
65 years old
Director
DYE, William Ellsworth
Resigned: 22 June 2007
Appointed Date: 06 May 2005
63 years old
Director
GIGGINS, Peter
Resigned: 01 November 1997
Appointed Date: 25 December 1996
65 years old
Director
GILBERT, Pamela
Resigned: 20 November 2007
Appointed Date: 03 April 2007
60 years old
Director
GILHOOLY, Thomas Anthony
Resigned: 28 February 2000
Appointed Date: 01 January 1998
72 years old
Director
GORING, Jonathan Charles Bradbury
Resigned: 19 July 2013
Appointed Date: 01 June 2004
63 years old
Director
GREEN, Christopher Michael
Resigned: 30 September 2016
Appointed Date: 24 March 2000
59 years old
Director
GREENSPAN, Daniel James
Resigned: 21 January 2016
Appointed Date: 31 October 2012
50 years old
Director
HOWARD, Andrew David
Resigned: 13 November 2015
Appointed Date: 11 June 2015
51 years old
Director
HUBBARD, Maxwell
Resigned: 26 January 1999
Appointed Date: 01 June 1996
81 years old
Director
HUBBARD, Maxwell
Resigned: 31 August 1995
81 years old
Director
HURST, Gordon Mark
Resigned: 31 March 2008
Appointed Date: 29 June 1998
64 years old
Director
JACOB, Darren Charles
Resigned: 31 March 2008
Appointed Date: 03 April 2007
56 years old
Director
JARVIS, Ian Edward
Resigned: 06 July 2016
Appointed Date: 21 January 2016
54 years old
Director
JENNINGS, Timothy
Resigned: 30 June 2013
Appointed Date: 17 March 2006
61 years old
Director
JESSUP, Stephen Graham
Resigned: 03 March 1995
72 years old
Director
KELBIE, George Wylie
Resigned: 31 May 2000
Appointed Date: 13 July 1998
81 years old
Director
KELLY, Peter John
Resigned: 06 May 2005
Appointed Date: 01 June 2004
74 years old
Director
LAURENCE, Tim, Vice Admiral Sir
Resigned: 17 December 2014
Appointed Date: 04 May 2011
70 years old
Director
LAWRENCE, David Paul
Resigned: 09 June 2014
Appointed Date: 19 July 2013
65 years old
Director
LEWIS, Charles Ainsworth
Resigned: 31 May 1999
Appointed Date: 26 April 1995
65 years old
Director
MACDONALD, Roger
Resigned: 30 September 2003
Appointed Date: 01 January 2003
65 years old
Director
MARCHANT, Richard Melvyn
Resigned: 31 March 2016
Appointed Date: 04 February 2013
72 years old
Director
MARCHANT, Richard Melvyn
Resigned: 18 July 2007
Appointed Date: 22 July 2002
72 years old
Director
MARSHALL, Christopher Paul
Resigned: 26 May 2006
Appointed Date: 01 June 2004
67 years old
Director
MCBURNIE, Tony
Resigned: 28 October 1996
96 years old
Director
MCCARTHY, Richard John
Resigned: 30 November 2015
Appointed Date: 19 July 2013
67 years old
Director
MORRIS, Stephen John
Resigned: 31 October 2002
Appointed Date: 25 December 1996
75 years old
Director
MULDOON, Russell
Resigned: 08 July 2005
Appointed Date: 01 March 2005
54 years old
Director
MULDOON, Russell
Resigned: 05 September 2003
Appointed Date: 05 September 2003
54 years old
Director
MURRAY, Alastair James
Resigned: 10 April 2015
Appointed Date: 09 June 2014
55 years old
Director
MURRAY, Andrew
Resigned: 31 December 2012
Appointed Date: 24 March 2000
74 years old
Director
NORRIS, Mark Alexander
Resigned: 05 September 2011
Appointed Date: 16 June 2008
65 years old
Director
ORTON, David Mark
Resigned: 29 September 1994
82 years old
Director
PINDAR, Paul Richard Martin
Resigned: 31 March 2008
Appointed Date: 29 September 1994
66 years old
Director
RATCLIFFE, David
Resigned: 01 September 2003
Appointed Date: 01 September 2003
66 years old
Director
RIGBY, David Keith
Resigned: 24 May 2004
Appointed Date: 20 December 1999
65 years old
Director
RIGBY, David Keith
Resigned: 01 November 1997
Appointed Date: 05 December 1994
65 years old
Director
ROBERTSON, Charles Archibald
Resigned: 11 April 2011
Appointed Date: 02 June 2009
72 years old
Director
ROBERTSON, David John
Resigned: 31 December 2005
Appointed Date: 01 June 2004
68 years old
Director
ROSCOE, Edward
Resigned: 01 January 2003
Appointed Date: 24 March 2000
83 years old
Director
ROWLAND, Phillip David
Resigned: 16 May 2008
Appointed Date: 01 March 2004
54 years old
Director
SINGH, Awtar
Resigned: 29 February 2004
Appointed Date: 19 August 2002
76 years old
Director
SINGH, Awtar
Resigned: 05 September 2003
Appointed Date: 19 August 2002
76 years old
Director
SOUTHGATE, John Henry
Resigned: 19 July 2013
Appointed Date: 01 June 2004
59 years old
Director
SOUTHGATE, John Henry
Resigned: 01 September 2003
Appointed Date: 01 September 2003
59 years old
Director
SPENCER, David John
Resigned: 09 June 2014
Appointed Date: 03 April 2007
55 years old
Director
SPRINGGAY, Paul Mason
Resigned: 29 September 1994
72 years old
Director
WARWICK, Peter John
Resigned: 29 September 1994
82 years old
Director
WHITWELL, Michael John
Resigned: 16 June 2008
Appointed Date: 01 November 2006
73 years old
Director
WILLIAMSON, Graham
Resigned: 01 June 2004
Appointed Date: 02 April 2002
75 years old
Director
WILSON, David Charles
Resigned: 17 June 2002
Appointed Date: 24 March 2000
63 years old
Director
WOOD, Colin John
Resigned: 27 August 2006
Appointed Date: 01 June 2004
71 years old
Director
YATES-KNEEN, Geoffrey Christopher
Resigned: 07 April 2017
Appointed Date: 06 July 2016
55 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 19 July 2013
Appointed Date: 19 July 2013
Director
CAPITA CORPORATE DIRECTOR LIMITED
Resigned: 22 October 2010
Appointed Date: 31 March 2008

Persons With Significant Control

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

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
12 Apr 2017
Appointment of Mr John Charles Lewsley as a director on 10 April 2017
07 Apr 2017
Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 7 April 2017
06 Dec 2016
Satisfaction of charge 5 in full
05 Oct 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
30 Jun 1996
Full accounts made up to 31 December 1995
20 Jun 1996
New director appointed
12 Jun 1996
Director resigned
25 Mar 1996
Return made up to 03/03/96; no change of members
05 Jan 1996
Ad 20/12/95--------- £ si 550000@1=550000 £ ic 10000/560000

CAPITA PROPERTY AND INFRASTRUCTURE LIMITED Charges

16 June 2011
Rent deposit deed
Delivered: 17 June 2011
Status: Satisfied on 6 December 2016
Persons entitled: Robert Cort and Son (Properties) Limited
Description: All money in the rent deposit account the subject of the…
11 February 1999
Guarantee & debenture
Delivered: 18 February 1999
Status: Satisfied on 11 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 August 1991
Legal mortgage
Delivered: 8 August 1991
Status: Satisfied on 29 April 1999
Persons entitled: National Westminster Bank PLC
Description: Flat 4,24 tapton house road, sheffield title no syk 107685…
23 May 1991
A credit agreement
Delivered: 29 May 1991
Status: Satisfied on 3 September 1994
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
14 December 1989
Mortgage debenture
Delivered: 20 December 1989
Status: Satisfied on 7 December 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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