CAPER GREEN HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CAPER GREEN HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAPER GREEN HOLDINGS LIMITED was incorporated 26 years ago on 13/10/1997 and has the registered number: 03451075. The accounts status is DORMANT.

CAPER GREEN HOLDINGS 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
30 / 9 30/09/2018

Registered Office

29/30 FITZROY SQUARE
LONDON
W1T 6LQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN LEES Jan 1954 British Secretary 2007-07-02 CURRENT
MR MICHAEL LUCY Sep 1959 British Director 2002-03-01 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1997-10-13 UNTIL 1997-10-13 RESIGNED
MR KANDIAH PILLAI GANESHATHASAN Jun 1962 British Secretary 2001-11-30 UNTIL 2002-02-21 RESIGNED
BRIAN MELVILLE LEIGHTON Nov 1946 British Secretary 1997-10-13 UNTIL 1998-07-31 RESIGNED
MR MICHAEL LUCY Sep 1959 British Secretary 2004-02-05 UNTIL 2007-07-02 RESIGNED
MR MARK ANDREW OLBRICH Mar 1951 British Secretary 2002-02-01 UNTIL 2004-02-01 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-10-13 UNTIL 1997-10-13 RESIGNED
MR MARK ANDREW OLBRICH Mar 1951 British Director 2002-02-01 UNTIL 2002-06-17 RESIGNED
MR AMIN SHERALI MERALI Dec 1963 British Director 1997-10-13 UNTIL 1999-07-31 RESIGNED
GILLIAN KAREN LUCY Jun 1958 British Director 2007-06-27 UNTIL 2009-04-02 RESIGNED
KARIM LALANI Dec 1961 British Director 1997-10-13 UNTIL 2007-06-27 RESIGNED
MR NADARAJAH SELVAKUMAR Nov 1962 British Secretary 1998-07-31 UNTIL 2001-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Anthony Lucy 2016-04-06 - 2016-04-06 9/1959 Park Royal   Middlesex Voting rights 75 to 100 percent
Public Restaurant Partner Limited 2016-04-06 Middlesex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CAPER_GREEN_HOLDINGS_LIMI - Accounts 2018-06-29 30-09-2017 £461,223 equity

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