CAPITA (BANSTEAD 2011) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capita (banstead 2011) Limited. The company was founded 31 years ago and was given the registration number 02888121. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 65300 - Pension funding.

Company Information

Name	:	CAPITA (BANSTEAD 2011) LIMITED
Company Number	:	02888121
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	17 January 1994
End of financial year	:	31 December 2018
Jurisdiction	:	England - Wales
Industry Codes	:	65300 - Pension funding

Office Address & Contact

Registered Address	:	1 More London Place, London, SE1 2AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
30, Berners Street, London, England, W1T 3LR	Corporate Secretary	01 December 2008	Active
1, More London Place, London, SE1 2AF	Director	20 July 2018	Active
30, Berners Street, London, England, W1T 3LR	Corporate Director	31 March 2008	Active
200 Somerset Road, Wimbledon, London, SW19 5JE	Secretary	28 February 1994	Active
58 Blackborough Road, Reigate, RH2 7BX	Secretary	01 September 2000	Active
87 Overdale, Ashtead, KT21 1PX	Secretary	04 August 1995	Active
The Laurels, High Street, Hindon, Salisbury, SP3 6DR	Secretary	02 November 1999	Active
The Registry, 34 Beckenham Road, Beckenham, BR3 4TU	Corporate Secretary	01 September 2005	Active
8-10 New Fetter Lane, London, EC4A 1RS	Corporate Secretary	17 January 1994	Active
17, Rochester Row, Westminster, London, England, SW1P 1QT	Director	01 September 2005	Active
200 Somerset Road, Wimbledon, London, SW19 5JE	Director	28 February 1994	Active
Rustlings Domewood, Copthorne, Crawley, RH10 3HD	Director	03 April 1998	Active
58 Blackborough Road, Reigate, RH2 7BX	Director	31 December 2001	Active
7 Fernhill Close, Crawley Down, Crawley, RH10 4UE	Director	28 February 1994	Active
17, Rochester Row, London, United Kingdom, SW1P 1QT	Director	05 October 2012	Active
34 Shortheath Road, Farnham, GU9 8SL	Director	14 February 2005	Active
6 Maytrees, Hitchin, SG4 9LR	Director	28 February 1994	Active
Green Oaks, Green Lane, Crowborough, TN6 2XB	Director	14 February 2005	Active
87 Overdale, Ashtead, KT21 1PX	Director	04 August 1995	Active
Pound Place, Round Stone Lane, Angmering, BN16 4AL	Director	26 June 2002	Active
11 Larchfield Court, Newton Mearns, Glasgow, G77 5PL	Director	12 June 1998	Active
Meadowburn 44 Broompark Drive, Newton Mearns, Glasgow, G77 5DZ	Director	28 February 1994	Active
82 Halsford Park Road, East Grinstead, RH19 1PS	Director	03 April 1998	Active
3 Brooklands, Carlton Road, South Godstone, RH9 8LH	Director	31 December 2001	Active
The Laurels, High Street, Hindon, Salisbury, SP3 6DR	Director	03 April 1998	Active
17, Rochester Row, Westminster, London, England, SW1P 1QT	Director	01 September 2005	Active
30, Berners Street, London, England, W1T 3LR	Director	12 August 2014	Active
6 The Heronry, Burwood Park, Walton On Thames, KT12 5AT	Director	21 August 2007	Active
7 The Common, London, W5 3TR	Director	01 January 2001	Active
Gloucester House 3 Gloucester, Terrace Bosham Lane, Bosham, PO18 8HY	Director	05 July 1999	Active
18 Gunton Road, London, E5 9JS	Director	31 December 2001	Active
70 Emlyn Road, London, W12 9TD	Director	01 September 2000	Active
8-10 New Fetter Lane, London, EC4A 1RS	Corporate Nominee Director	17 January 1994	Active

People with Significant Control

Fps Group Of Companies Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	30, Berners Street, London, England, W1T 3LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CAPITA (BANSTEAD 2011) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement