Company information:
Caparo Limited (No: 03524907)
Address: 103 BAKER STREET, LONDON, W1U 6LN
Status: Active
Incorporated: 03-Oct-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DAVID PATRICK DANCASTER ( DOB: Dec-1956 From: Jun-1998 )
Current Director: AMBAR PAUL ( DOB: Dec-1957 From: Jun-1998 )
Current Director: ANJLI THE HON PAUL ( DOB: Nov-1959 From: May-2021 )
Current Director: ANJLI THE HON PAUL ( DOB: Nov-1959 From: May-2021 )
Current Secretary: GOODWILLE LIMITED ( From: Oct-2015 )
Resigned Director: PADMA BHUSHAN ( From: Jun-1998 To: Jan-2000 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Mar-1998 To: Jun-1998 )
Resigned Director: AKASH PAUL ( DOB: Dec-1957 From: Jun-1998 To: Dec-2021 )
Resigned Director: ANJLI PAUL ( DOB: Nov-1959 From: Dec-2009 To: Jan-2010 )
Resigned Director: ANGAD PAUL ( DOB: Jun-1970 From: Jun-1998 To: Nov-2015 )
Resigned Director: ARUN KUMAR PURWAR ( From: Jun-2007 To: Dec-2009 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Mar-1998 To: Jun-1998 )
Resigned Director: NICHOLAS SCHEELE ( DOB: Jan-1944 From: Sep-2006 To: Jan-2009 )
Resigned Director: ELIZABETH CONWAY SYMONS ( DOB: Apr-1951 From: Apr-2006 To: Feb-2011 )
Resigned Director: PETER EDWARD WALKER ( DOB: Mar-1932 From: Jun-1998 To: Jun-2010 )
Resigned Secretary: STEPHEN GEOFFREY BAILEY ( DOB: May-1971 From: Sep-2009 To: Feb-2010 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-1998 To: Jun-1998 )
Resigned Secretary: MATTHEW EDWARD WILLIAM HYLAND ( From: Feb-2015 To: Oct-2015 )
Resigned Secretary: GEORGINA MASON ( From: Oct-2012 To: Feb-2015 )
Resigned Secretary: COLIN GRANT STEELE ( DOB: Nov-1946 From: Jun-1998 To: Sep-2009 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Mar-2010 To: Sep-2012 )
Persons of Significant Control:
Caparo Group Limited, Caparo House 103 Baker Street, London, W1U 6LN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)