Menna Overview
Here’s a quick overview of CAPITA PROPERTY AND INFRASTRUCTURE LIMITED 👀 — a London based business that started in 1986.
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
- Company statusactive
- Company No02018542
- Age40 years 2 months Incorporated 12 May 1986
- Officers5
Address
First Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED is an active company incorporated on 12 May 1986 and based in London, England. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Legacy
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 03 Apr 2025
Change Corporate Director Company With Change Date
1 Year Ago on 22 Nov 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 22 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Legacy
1 Year Ago on 01 Aug 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 01 Dec 2008 | |
| GREGORY, Christopher James | director | Apr 1987 | 27 Feb 2024 |
| SMYTHE, Anthony | director | Jan 1965 | 11 Feb 2026 |
| STOBBS, Tessa | director | Jan 1970 | 08 Oct 2024 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 30 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Business Services Ltd | 01 Oct 2023 | |
| Capita Property And Infrastructure Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CAPITA PROPERTY AND INFRASTRUCTURE LIMITED 👀 — a London based business that started in 1986.