CAPRI BRIT ONE LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

CAPRI BRIT ONE LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
CAPRI BRIT ONE LIMITED was incorporated 7 years ago on 29/07/2016 and has the registered number: 10302254. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAPRI BRIT ONE LIMITED - BOREHAMWOOD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

REGENT HOUSE ALLUM GATE
BOREHAMWOOD
HERTS
WD6 4RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLERMONT SECRETARIES LIMITED Corporate Secretary 2023-06-30 CURRENT
MRS SHARON SHAPSHAK Feb 1958 British Director 2023-06-30 CURRENT
MR GAVIN NICHOLAS LIEF Nov 1963 British Director 2023-06-30 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2016-09-02 UNTIL 2023-06-30 RESIGNED
GEOFFREY DAVID LE POIDEVIN Nov 1954 British Director 2016-07-29 UNTIL 2016-09-07 RESIGNED
ADAM RICHARD KOWALSKI Oct 1971 British Director 2016-09-07 UNTIL 2023-06-30 RESIGNED
PRIMARY MANAGEMENT LIMITED Corporate Director 2016-07-29 UNTIL 2016-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Princess Madawi Bint Abdullah Bin Abdulaziz Al Saud 2016-07-29 12/1982 St Peter Port   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROPOLITAN & DISTRICT SECURITIES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MBH FINCO. LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY INCOME CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
MORLEY GPCO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
MORLEY FINCO LIMITED BOREHAMWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORLEY NOMINEE CO LIMITED BOREHAMWOOD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
RS FINCO LTD BOREHAMWOOD, HERTFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HOTEL INCOME REIT PLC BOREHAMWOOD UNITED KINGDOM Active FULL 64306 - Activities of real estate investment trusts
PAYMENOW HOLDINGS LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INOSPACE UK LIMITED BOREHAMWOOD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.