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