Company information:
Capita Property And Planning Limited (No: 04442773)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 20-May-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Apr-2019
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: CAPITA CORPORATE DIRECTOR LIMITED ( From: Aug-2011 )
Current Director: FRANCESCA ANNE TODD ( DOB: Feb-1971 From: Jul-2016 )
Current Secretary: CAPITA GROUP SECRETARY LIMITED ( From: Aug-2011 )
Resigned Director: GARETH JOHN RYDER BLANKS ( DOB: Jan-1957 From: May-2004 To: Apr-2006 )
Resigned Director: STEPHEN DERRICK BREACH ( DOB: Feb-1969 From: Jan-2010 To: Aug-2011 )
Resigned Director: BARRY CHRISTOPHER CAREY ( DOB: Jun-1947 From: May-2002 To: Dec-2009 )
Resigned Director: RICHARD KEVIN CLEMENTS ( From: May-2004 To: Sep-2006 )
Resigned Director: LEE DOUGLAS COTSFORD ( From: Feb-2014 To: Dec-2014 )
Resigned Director: STEVEN TREVOR DICKS ( DOB: Jun-1967 From: May-2004 To: Jul-2004 )
Resigned Director: KEITH MARTIN EVANS ( DOB: Dec-1958 From: Apr-2011 To: Aug-2011 )
Resigned Director: ADAM JON GRANGER ( From: Sep-2005 To: Sep-2006 )
Resigned Director: GARY JACKSON ( DOB: Sep-1961 From: Sep-2006 To: Mar-2007 )
Resigned Director: DAVID CHARLES JENKINS ( DOB: Jan-1963 From: Sep-2005 To: Sep-2006 )
Resigned Director: MALCOLM CHARLES JUDD ( From: May-2002 To: May-2005 )
Resigned Director: SIMON MARCUS LAWTON ( DOB: Oct-1960 From: May-2002 To: Dec-2009 )
Resigned Director: PETER JOHN MARTIN ( DOB: Oct-1957 From: May-2002 To: Sep-2006 )
Resigned Director: RICHARD DAVID MOGG ( DOB: Jun-1976 From: Aug-2011 To: Jun-2012 )
Resigned Director: OVAL NOMINEES LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: OVALSEC LIMITED ( From: May-2002 To: May-2002 )
Resigned Director: HENRY JOHN PITMAN ( DOB: Oct-1962 From: May-2002 To: May-2002 )
Resigned Director: HENRY JOHN PITMAN ( DOB: Oct-1962 From: May-2002 To: Jun-2007 )
Resigned Director: NIALL ROBERTS ( DOB: Aug-1963 From: May-2002 To: Sep-2006 )
Resigned Director: KEITH PETER ROWLING ( DOB: Jul-1963 From: Aug-2011 To: Mar-2013 )
Resigned Director: MARK RICHARD JOHN WYLLIE ( DOB: Aug-1966 From: Dec-2014 To: Jul-2016 )
Resigned Secretary: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: Feb-2005 To: Mar-2010 )
Resigned Secretary: LORRAINE ANNE DAVIS ( From: Apr-2010 To: May-2011 )
Resigned Secretary: SIMON MARCUS LAWTON ( DOB: Oct-1960 From: May-2002 To: Feb-2005 )
Resigned Secretary: OVALSEC LIMITED ( From: May-2002 To: May-2002 )
Persons of Significant Control:
Capita Holdings Limited, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-19)
Capita Consulting Limited, 30 Berners Street, London, W1T 3LR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-19)