Company information:
Caprice Properties Limited (No: 05506966)
Address: 26-28 CONWAY STREET, LONDON, W1T 6BQ, ENGLAND
Status: Active
Incorporated: 13-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jul-2005 )
Current Director: RICHARD ALLAN CARING ( DOB: Jun-1948 From: Jul-2005 )
Current Director: NICHOLAS ROBERT JOHN COWLEY ( DOB: May-1966 From: May-2016 )
Current Director: LILLY NEWELL ( DOB: Mar-1974 From: Aug-2012 )
Current Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Dec-2022 )
Current Secretary: CHRISTOPHER JOHN ROBINSON ( From: Dec-2022 )
Resigned Director: HUMERA AFZAL ( DOB: Jun-1977 From: Aug-2022 To: Dec-2022 )
Resigned Director: LISA MARIA COPPERTHWAITE ( DOB: Jul-1963 From: Jul-2005 To: Aug-2012 )
Resigned Director: JANE SUSAN HOLBROOK ( DOB: Mar-1964 From: Aug-2011 To: Apr-2012 )
Resigned Director: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Jul-2005 To: Oct-2019 )
Resigned Director: IAN JAMES ALAN MACEACHERN ( DOB: Feb-1979 From: Sep-2014 To: May-2016 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: CHRISTOPHER JOHN ROBINSON ( DOB: Mar-1969 From: Oct-2019 To: Aug-2022 )
Resigned Director: JAMES DAVID SHERRINGTON ( DOB: Sep-1976 From: Apr-2012 To: Aug-2014 )
Resigned Secretary: HUMERA AFZAL ( From: Aug-2022 To: Dec-2022 )
Resigned Secretary: JOANNE HARRIS ( DOB: Aug-1975 From: Jan-2006 To: Mar-2008 )
Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE ( DOB: Dec-1970 From: Jul-2005 To: Jan-2006 )
Resigned Secretary: JAMES WYNDHAM STUART LAWRENCE ( From: Sep-2014 To: Oct-2019 )
Resigned Secretary: SCOTT LITTLE ( From: Aug-2012 To: Aug-2014 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Secretary: CHRISTOPHER ROBINSON ( From: Oct-2019 To: Aug-2022 )
Resigned Secretary: JULIE WOOLMER ( DOB: Aug-1967 From: Mar-2008 To: Aug-2012 )
Persons of Significant Control:
Ch Acquisition Limited, 26-28 Conway Street, London, W1T 6BQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)