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 - LONDON

This company is listed in the following categories:
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)

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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MARK BIRLEY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FAIRSHOT COURT (MANAGEMENT) LIMITED WATFORD Active MICRO ENTITY 98000 - Residents property management
GEORGE (MOUNT STREET) LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
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MBH GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BILLS STORES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CAPRICE IVY COVENT GARDEN LIMITED LONDON Active FULL 56101 - Licensed restaurants
C/M BAKERY LIMITED LONDON ENGLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CAPRICE BERKELEY SQUARE LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
46 BERKELEY SQUARE LTD LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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JUMP KNITWEAR LIMITED Active MICRO ENTITY 74990 - Non-trading company
MARK BIRLEY (FOR MEN) LIMITED LONDON ENGLAND Active DORMANT 47750 - Retail sale of cosmetic and toilet articles in specialised stores
MARK BIRLEY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MBH GROUP (UK) LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MBH PUTCO LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
NEWINCCO 1316 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company