CAPER GREEN (ICA) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPER GREEN (ICA) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CAPER GREEN (ICA) LIMITED was incorporated 22 years ago on 21/09/2001 and has the registered number: 04291315. The accounts status is DORMANT.

CAPER GREEN (ICA) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

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
MR MICHAEL LUCY Sep 1959 British Director 2001-10-10 CURRENT
COLIN LEES Jan 1954 British Secretary 2007-07-02 CURRENT
ALPHA DIRECT LIMITED Corporate Nominee Director 2001-09-21 UNTIL 2001-10-09 RESIGNED
KARIM LALANI Dec 1961 British Director 2001-10-09 UNTIL 2007-06-27 RESIGNED
OXFORD REGISTRARS LIMITED Secretary 2001-10-09 UNTIL 2002-03-07 RESIGNED
MR MARK ANDREW OLBRICH Mar 1951 British Secretary 2002-03-07 UNTIL 2004-02-01 RESIGNED
MR MICHAEL LUCY Sep 1959 British Secretary 2004-02-13 UNTIL 2007-07-02 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Nominee Secretary 2001-09-21 UNTIL 2001-10-09 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 Significant influence or control as firm
Caper Green Holdings 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_(ICA)_LIMITED - Accounts 2018-06-29 30-09-2017 £898 equity

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