Company number OC306297
Status Active
Incorporation Date 10 December 2003
Company Type Limited Liability Partnership
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Annual return made up to 10 December 2015. The most likely internet sites of CAPITA PROPERTY INVESTMENTS LLP are www.capitapropertyinvestments.co.uk, and www.capita-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Capita Property Investments Llp is a Limited Liability Partnership.
The company registration number is OC306297. Capita Property Investments Llp has been working since 10 December 2003.
The present status of the company is Active. The registered address of Capita Property Investments Llp is 5th Floor 89 New Bond Street London W1s 1da. . JONES, Diana Elizabeth is a LLP Designated Member of the company. JONES, Jack William is a LLP Designated Member of the company. LLP Designated Member BORDELL, Jonathan David has been resigned.
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Diana Jones
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Jack William Jones
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
CAPITA PROPERTY INVESTMENTS LLP Events
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
22 Dec 2015
Annual return made up to 10 December 2015
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
06 May 2015
Appointment of Diana Elizabeth Jones as a member on 21 April 2015
...
... and 26 more events
29 Dec 2004
Annual return made up to 10/12/04
21 Oct 2004
Accounting reference date extended from 31/12/04 to 31/03/05
10 Jun 2004
Particulars of mortgage/charge
24 Mar 2004
Particulars of mortgage/charge
10 Dec 2003
Incorporation
15 August 2005
Legal mortgage
Delivered: 17 August 2005
Status: Satisfied
on 22 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 40 chase gardens twickenham middlesex. With the benefit…
14 January 2005
Deed of charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 10 stile hall gardens, chiswick, london and fixed charge…
21 May 2004
Legal charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 12 kersley street london. Fixed charge…
9 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Heritable Bank Limited
Description: 102 tangier road, mortlake, richmond upon thames, t/no…