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Name

Capita Property and Planning Limited

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 04442773 Show on Companies House
Company Register StatusDissolved
Incorporation Date20 May 2002
AccountsDORMANT
last accounts made up to 31 December 2017
Sector (SIC)70229 - Business and other management consultancy activities
Previous Names
  • Tribal Property and Planning Limited
  • Tribal MJP Limited
  • Malcolm Judd & Partners Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Capita Holdings Limited Status: Active Notified: 19/12/2018 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Consulting Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2018 Companies House Number: 04268468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 24/08/2011 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 24/08/2011 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 26/07/2016 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British