CAPITA PROPERTY AND PLANNING LIMITED
LONDON TRIBAL PROPERTY AND PLANNING LIMITED TRIBAL MJP LIMITED MALCOLM JUDD & PARTNERS LIMITED

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Company number 04442773
Status Active
Incorporation Date 20 May 2002
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twenty-four 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 Mrs Francesca Anne Todd as a director on 26 July 2016. The most likely internet sites of CAPITA PROPERTY AND PLANNING LIMITED are www.capitapropertyandplanning.co.uk, and www.capita-property-and-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Planning Limited is a Private Limited Company. The company registration number is 04442773. Capita Property and Planning Limited has been working since 20 May 2002. The present status of the company is Active. The registered address of Capita Property and Planning Limited is 17 Rochester Row London Sw1p 1qt. . 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 COLLINS, Richard Hawke has been resigned. Secretary DAVIS, Lorraine Anne has been resigned. Secretary LAWTON, Simon Marcus has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director BLANKS, Gareth John Ryder has been resigned. Director BREACH, Stephen Derrick has been resigned. Director CAREY, Barry Christopher has been resigned. Director CLEMENTS, Richard Kevin has been resigned. Director COTSFORD, Lee Douglas has been resigned. Director DICKS, Steven Trevor has been resigned. Director EVANS, Keith Martin, Dr has been resigned. Director GRANGER, Adam Jon has been resigned. Director JACKSON, Gary has been resigned. Director JENKINS, David Charles has been resigned. Director JUDD, Malcolm Charles has been resigned. Director LAWTON, Simon Marcus has been resigned. Director MARTIN, Peter John has been resigned. Director MARTIN, Peter John has been resigned. Director MOGG, Richard David has been resigned. Director PITMAN, Henry John has been resigned. Director PITMAN, Henry John has been resigned. Director ROBERTS, Niall has been resigned. Director ROWLING, Keith Peter has been resigned. Director WYLLIE, Mark Richard John has been resigned. Director WYLLIE, Mark Richard John has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 24 August 2011
Director
TODD, Francesca Anne
Appointed Date: 26 July 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 24 August 2011

Resigned Directors

Secretary
COLLINS, Richard Hawke
Resigned: 31 March 2010
Appointed Date: 18 February 2005
Secretary
DAVIS, Lorraine Anne
Resigned: 26 May 2011
Appointed Date: 01 April 2010
Secretary
LAWTON, Simon Marcus
Resigned: 18 February 2005
Appointed Date: 20 May 2002
Nominee Secretary
OVALSEC LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Director
BLANKS, Gareth John Ryder
Resigned: 28 April 2006
Appointed Date: 03 May 2004
68 years old
Director
BREACH, Stephen Derrick
Resigned: 24 August 2011
Appointed Date: 01 January 2010
56 years old
Director
CAREY, Barry Christopher
Resigned: 31 December 2009
Appointed Date: 30 May 2002
78 years old
Director
CLEMENTS, Richard Kevin
Resigned: 30 September 2006
Appointed Date: 03 May 2004
57 years old
Director
COTSFORD, Lee Douglas
Resigned: 17 December 2014
Appointed Date: 03 February 2014
51 years old
Director
DICKS, Steven Trevor
Resigned: 20 July 2004
Appointed Date: 03 May 2004
58 years old
Director
EVANS, Keith Martin, Dr
Resigned: 24 August 2011
Appointed Date: 28 April 2011
66 years old
Director
GRANGER, Adam Jon
Resigned: 30 September 2006
Appointed Date: 05 September 2005
53 years old
Director
JACKSON, Gary
Resigned: 31 March 2007
Appointed Date: 30 September 2006
64 years old
Director
JENKINS, David Charles
Resigned: 30 September 2006
Appointed Date: 05 September 2005
62 years old
Director
JUDD, Malcolm Charles
Resigned: 27 May 2005
Appointed Date: 30 May 2002
77 years old
Director
LAWTON, Simon Marcus
Resigned: 31 December 2009
Appointed Date: 20 May 2002
65 years old
Director
MARTIN, Peter John
Resigned: 30 April 2011
Appointed Date: 26 February 2010
68 years old
Director
MARTIN, Peter John
Resigned: 30 September 2006
Appointed Date: 20 May 2002
68 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 24 August 2011
49 years old
Director
PITMAN, Henry John
Resigned: 04 June 2007
Appointed Date: 20 May 2002
63 years old
Director
PITMAN, Henry John
Resigned: 30 May 2002
Appointed Date: 20 May 2002
63 years old
Director
ROBERTS, Niall
Resigned: 30 September 2006
Appointed Date: 30 May 2002
62 years old
Director
ROWLING, Keith Peter
Resigned: 15 March 2013
Appointed Date: 24 August 2011
62 years old
Director
WYLLIE, Mark Richard John
Resigned: 26 July 2016
Appointed Date: 17 December 2014
59 years old
Director
WYLLIE, Mark Richard John
Resigned: 03 February 2014
Appointed Date: 15 March 2013
59 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002
Nominee Director
OVALSEC LIMITED
Resigned: 20 May 2002
Appointed Date: 20 May 2002

Persons With Significant Control

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

CAPITA PROPERTY AND PLANNING LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Appointment of Mrs Francesca Anne Todd as a director on 26 July 2016
27 Jul 2016
Termination of appointment of Mark Richard John Wyllie as a director on 26 July 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2,850,000
...
... and 114 more events
31 May 2002
Certificate of change of name and re-registration to Limited
31 May 2002
Re-registration of Memorandum and Articles
31 May 2002
Application for reregistration from UNLTD to LTD
31 May 2002
Resolutions
  • RES02 ‐ Resolution of re-registration
20 May 2002
Incorporation

CAPITA PROPERTY AND PLANNING LIMITED Charges

14 June 2007
Guarantee & debenture
Delivered: 21 June 2007
Status: Satisfied on 26 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
17 October 2002
Guarantee and debenture
Delivered: 23 October 2002
Status: Satisfied on 26 August 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 May 2002
Accession deed
Delivered: 7 June 2002
Status: Satisfied on 6 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Each of the Financeparties
Description: Fixed and floating charges over the undertaking and all…

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