CAPITA SOUTHAMPTON LIMITED
LONDON

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Company number 10207906
Status Active
Incorporation Date 31 May 2016
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Termination of appointment of Clifford Green as a director on 9 March 2017; Appointment of Stephen Christopher Richard Jordan as a director on 9 March 2017. The most likely internet sites of CAPITA SOUTHAMPTON LIMITED are www.capitasouthampton.co.uk, and www.capita-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine 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 Southampton Limited is a Private Limited Company. The company registration number is 10207906. Capita Southampton Limited has been working since 31 May 2016. The present status of the company is Active. The registered address of Capita Southampton Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAXENDALE, Dawn Tracy is a Director of the company. CREIGHTON, Melanie Jane is a Director of the company. HARWOOD, Robert Craig is a Director of the company. JORDAN, Stephen Christopher Richard is a Director of the company. MOFFATT, Alexandra Mary is a Director of the company. PREW, Jonathan Mark is a Director of the company. SMITH, Simon Christopher is a Director of the company. Director GREEN, Clifford has been resigned. Director TODD, Francesca Anne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 31 May 2016
Director
BAXENDALE, Dawn Tracy
Appointed Date: 01 October 2016
59 years old
Director
CREIGHTON, Melanie Jane
Appointed Date: 01 October 2016
55 years old
Director
HARWOOD, Robert Craig
Appointed Date: 01 October 2016
65 years old
Director
JORDAN, Stephen Christopher Richard
Appointed Date: 09 March 2017
59 years old
Director
MOFFATT, Alexandra Mary
Appointed Date: 01 October 2016
45 years old
Director
PREW, Jonathan Mark
Appointed Date: 01 October 2016
61 years old
Director
SMITH, Simon Christopher
Appointed Date: 01 October 2016
58 years old

Resigned Directors

Director
GREEN, Clifford
Resigned: 09 March 2017
Appointed Date: 01 October 2016
55 years old
Director
TODD, Francesca Anne
Resigned: 01 October 2016
Appointed Date: 31 May 2016
55 years old

Persons With Significant Control

Capita Business Services Ltd
Notified on: 31 May 2016
Nature of control: Ownership of shares – 75% or more

CAPITA SOUTHAMPTON LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
28 Mar 2017
Termination of appointment of Clifford Green as a director on 9 March 2017
28 Mar 2017
Appointment of Stephen Christopher Richard Jordan as a director on 9 March 2017
17 Jan 2017
Previous accounting period shortened from 31 May 2017 to 31 December 2016
17 Jan 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
...
... and 4 more events
02 Jan 2017
Appointment of Mrs Alexandra Mary Moffatt as a director on 1 October 2016
02 Jan 2017
Appointment of Mr Clifford Green as a director on 1 October 2016
02 Jan 2017
Appointment of Mr Jonathan Mark Prew as a director on 1 October 2016
02 Jan 2017
Termination of appointment of Francesca Anne Todd as a director on 1 October 2016
31 May 2016
Incorporation
Statement of capital on 2016-05-31
  • GBP 80

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