This company is commonly known as Capita Property And Infrastructure (structures) Limited. The company was founded 37 years ago and was given the registration number 02082106. The firm's registered office is in LONDON. You can find them at 65 Gresham Street, , London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | CAPITA PROPERTY AND INFRASTRUCTURE (STRUCTURES) LIMITED |
|---|---|---|
| Company Number | : | 02082106 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 December 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 65 Gresham Street, London, England, EC2V 7NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 01 December 2008 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 14 December 2022 | Active |
| 65, Gresham Street, London, England, EC2V 7NQ | Corporate Director | 31 March 2008 | Active |
| 3 Glanfield Road, Beckenham, BR3 3JS | Secretary | 02 January 2002 | Active |
| The Manor House, Reading Road Padworth Common, Reading, RG7 4QG | Secretary | 13 December 1999 | Active |
| Park House 36 Bramhall Park Road, Bramhall, Stockport, SK7 3NN | Secretary | - | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Corporate Secretary | 31 July 2005 | Active |
| 65 Gresham Street, London, England, EC2V 7NQ | Director | 04 July 2018 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 02 October 2013 | Active |
| The Orchards, 8 Church Street, Ightfield, Whitchurch, SY13 4NT | Director | 02 April 2002 | Active |
| 45 Brownsville Rd, Stockport, SK4 4PF | Director | - | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 06 July 2016 | Active |
| 17-19, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 26 August 2004 | Active |
| 13 The Coppins, Ampthill, Bedford, MK45 2SW | Director | - | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 02 October 2013 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 29 September 2010 | Active |
| 17, Rochester Row, Westminster, London, England, SW1P 1QT | Director | 29 September 2010 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 02 October 2013 | Active |
| 17, Rochester Row, London, England, SW1P 1QT | Director | 31 October 2012 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 15 June 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 11 June 2015 | Active |
| The Registry, 34 Beckenham Road, Beckenham, BR3 4TU | Director | 13 December 1999 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 21 January 2016 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 17 March 2006 | Active |
| Park House 36 Bramhall Park Road, Bramhall, Stockport, SK7 3NN | Director | - | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 02 October 2013 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 04 February 2013 | Active |
| Orchard House, 58 Spofforth Hill, Wetherby, LS22 6SE | Director | 22 July 2002 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 02 October 2013 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 02 October 2013 | Active |
| 30, Berners Street, London, England, W1T 3LR | Director | 30 September 2016 | Active |
| 19 Glenmore Road, Oxton, CH43 2HQ | Director | 01 March 2005 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 09 June 2014 | Active |
| 17, Rochester Row, London, United Kingdom, SW1P 1QT | Director | 26 August 2004 | Active |
| 99 Elm Road, Earley, Reading, RG6 5TB | Director | 12 March 2003 | Active |
| Capita Property And Infrastructure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 65, Gresham Street, London, England, EC2V 7NQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-26 | Accounts | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2023-07-26 | Other | Legacy. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-07 | Accounts | Legacy. | Download |
| 2022-07-01 | Accounts | Legacy. | Download |
| 2022-07-01 | Other | Legacy. | Download |
| 2022-07-01 | Other | Legacy. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-07-16 | Accounts | Legacy. | Download |
| 2021-07-16 | Other | Legacy. | Download |
| 2021-07-16 | Other | Legacy. | Download |
| 2021-01-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Address | Change sail address company with old address new address. | Download |
| 2020-10-07 | Officers | Change corporate director company with change date. | Download |
| 2020-10-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
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