CAPRICE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
CAPRICE PROPERTIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CAPRICE PROPERTIES LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05506966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPRICE PROPERTIES LIMITED was incorporated 18 years ago on 13/07/2005 and has the registered number: 05506966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CAPRICE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/09/2024 |
Registered Office
26-28 CONWAY STREET
LONDON
W1T 6BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 454 LIMITED (until 15/07/2005)
NEWINCCO 454 LIMITED (until 15/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2022-12-15 | CURRENT |
MR RICHARD ALLAN CARING | Jun 1948 | British | Director | 2005-07-15 | CURRENT |
MR CHRISTOPHER JOHN ROBINSON | Secretary | 2022-12-15 | CURRENT | ||
OLSWANG DIRECTORS 2 LIMITED | Corporate Nominee Director | 2005-07-13 UNTIL 2005-07-15 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2005-07-13 UNTIL 2005-07-15 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Nominee Director | 2005-07-13 UNTIL 2005-07-15 | RESIGNED | ||
MS HUMERA AFZAL | Secretary | 2022-08-16 UNTIL 2022-12-13 | RESIGNED | ||
JOANNE HARRIS | Aug 1975 | British | Secretary | 2006-01-04 UNTIL 2008-03-14 | RESIGNED |
MR JAMES WYNDHAM STUART LAWRENCE | Secretary | 2014-09-01 UNTIL 2019-10-04 | RESIGNED | ||
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Secretary | 2005-07-15 UNTIL 2006-01-04 | RESIGNED |
MR SCOTT LITTLE | Secretary | 2012-08-31 UNTIL 2014-08-31 | RESIGNED | ||
MR CHRISTOPHER ROBINSON | Secretary | 2019-10-04 UNTIL 2022-08-16 | RESIGNED | ||
JULIE WOOLMER | British | Secretary | 2008-03-14 UNTIL 2012-08-31 | RESIGNED | |
MR JAMES WYNDHAM STUART LAWRENCE | Dec 1970 | British | Director | 2005-07-15 UNTIL 2019-10-04 | RESIGNED |
MR JAMES DAVID SHERRINGTON | Sep 1976 | British | Director | 2012-04-30 UNTIL 2014-08-08 | RESIGNED |
CHRISTOPHER JOHN ROBINSON | Mar 1969 | British | Director | 2019-10-04 UNTIL 2022-08-16 | RESIGNED |
MS LILLY NEWELL | Mar 1974 | British | Director | 2012-08-31 UNTIL 2020-07-06 | RESIGNED |
MR IAN JAMES ALAN MACEACHERN | Feb 1979 | British | Director | 2014-09-01 UNTIL 2016-05-31 | RESIGNED |
MS HUMERA AFZAL | Jun 1977 | British | Director | 2022-08-16 UNTIL 2022-12-13 | RESIGNED |
MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2011-08-01 UNTIL 2012-04-27 | RESIGNED |
MR NICHOLAS ROBERT JOHN COWLEY | May 1966 | British | Director | 2016-05-31 UNTIL 2020-07-01 | RESIGNED |
LISA MARIA COPPERTHWAITE | Jul 1963 | British | Director | 2005-07-15 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ch Acquisition Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |