CAPCO CG WELLINGTON (O) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPCO CG WELLINGTON (O) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPCO CG WELLINGTON (O) LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877785. The accounts status is TOTAL EXEMPTION SMALL.

CAPCO CG WELLINGTON (O) LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2017-08-04 CURRENT
MS RUTH ELIZABETH PAVEY Secretary 2017-08-04 CURRENT
C H REGISTRARS LIMITED Corporate Secretary RESIGNED
SS SECRETARIAT LIMITED Corporate Secretary 2010-08-12 UNTIL 2013-05-21 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 1993-07-02 UNTIL 2010-07-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2017-08-04 UNTIL 2019-06-30 RESIGNED
MR RICHARD SALVATORE POLO Jan 1935 British Director RESIGNED
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2017-08-04 UNTIL 2018-09-14 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2017-08-04 UNTIL 2018-09-14 RESIGNED
MR TIMOTHY DAVID HEALY Jan 1967 British Director 2012-11-30 UNTIL 2017-08-04 RESIGNED
MR LAWRENCE JOHN FRANCOIS HARTLEY Feb 1969 British Director 2012-11-30 UNTIL 2017-08-04 RESIGNED
MR STEPHEN TREVOR GEE Feb 1944 British Director 2012-11-30 UNTIL 2017-08-04 RESIGNED
MR THOMAS GLENN ATTREE Jun 1975 British Director 2017-08-04 UNTIL 2018-09-14 RESIGNED
MR JOSEPH CAMPBELL ALLEN Feb 1933 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joe Allen Restaurants Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ORSO_RESTAURANTS_LIMITED - Accounts 2017-03-29 31-07-2016 £44,616 Cash £29,159 equity
ORSO_RESTAURANTS_LIMITED - Accounts 2016-04-17 31-07-2015 £95,264 Cash £29,931 equity
ORSO_RESTAURANTS_LIMITED - Accounts 2015-04-23 31-07-2014 £76,087 Cash £32,542 equity

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