CAPER GREEN HOLDINGS LIMITED
PARK ROYAL PARK CAFE (PROPERTY) LIMITED KESSLERS PROPERTY LIMITED

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Company number 03451075
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address COMPANY OF COOKS, DEPHNA HOUSE, 14 CUMBERLAND AVENUE, PARK ROYAL, MIDDLESEX, ENGLAND, NW10 7QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 3 January 2017 with no updates; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of CAPER GREEN HOLDINGS LIMITED are www.capergreenholdings.co.uk, and www.caper-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caper Green Holdings Limited is a Private Limited Company. The company registration number is 03451075. Caper Green Holdings Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Caper Green Holdings Limited is Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex England Nw10 7ql. . LEES, Colin is a Secretary of the company. LUCY, Michael Anthony is a Director of the company. Secretary GANESHATHASAN, Kandiah Pillai has been resigned. Secretary LEIGHTON, Brian Melville has been resigned. Secretary LUCY, Michael has been resigned. Secretary OLBRICH, Mark Andrew has been resigned. Secretary SELVAKUMAR, Nadarajah has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director LALANI, Karim has been resigned. Director LUCY, Gillian Karen has been resigned. Director MERALI, Amin Sherali has been resigned. Director OLBRICH, Mark Andrew has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
LEES, Colin
Appointed Date: 02 July 2007
Director
LUCY, Michael Anthony
Appointed Date: 01 March 2002
66 years old

Resigned Directors

Secretary
GANESHATHASAN, Kandiah Pillai
Resigned: 21 February 2002
Appointed Date: 30 November 2001
Secretary
LEIGHTON, Brian Melville
Resigned: 31 July 1998
Appointed Date: 13 October 1997
Secretary
LUCY, Michael
Resigned: 02 July 2007
Appointed Date: 05 February 2004
Secretary
OLBRICH, Mark Andrew
Resigned: 01 February 2004
Appointed Date: 01 February 2002
Secretary
SELVAKUMAR, Nadarajah
Resigned: 30 November 2001
Appointed Date: 31 July 1998
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997
Director
LALANI, Karim
Resigned: 27 June 2007
Appointed Date: 13 October 1997
63 years old
Director
LUCY, Gillian Karen
Resigned: 02 April 2009
Appointed Date: 27 June 2007
67 years old
Director
MERALI, Amin Sherali
Resigned: 31 July 1999
Appointed Date: 13 October 1997
61 years old
Director
OLBRICH, Mark Andrew
Resigned: 17 June 2002
Appointed Date: 01 February 2002
74 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 13 October 1997
Appointed Date: 13 October 1997

Persons With Significant Control

Mr Michael Anthony Lucy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - 75% or more

CAPER GREEN HOLDINGS LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 30 September 2016
03 Jan 2017
Confirmation statement made on 3 January 2017 with no updates
15 Dec 2016
Confirmation statement made on 13 October 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 29 September 2015
14 Dec 2015
Registered office address changed from Office 307B Coppergate House Business Centre 16 Brune Street London E1 7NJ to C/O Company of Cooks Dephna House 14 Cumberland Avenue Park Royal Middlesex NW10 7QL on 14 December 2015
...
... and 105 more events
02 Nov 1997
New director appointed
02 Nov 1997
Registered office changed on 02/11/97 from: 135/137 city road aspect house london EC1V 1JB
28 Oct 1997
Accounting reference date shortened from 31/10/98 to 30/09/98
26 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Oct 1997
Incorporation

CAPER GREEN HOLDINGS LIMITED Charges

7 February 2005
Debenture
Delivered: 10 February 2005
Status: Satisfied on 13 January 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 January 2005
Legal mortgage
Delivered: 29 January 2005
Status: Satisfied on 28 June 2007
Persons entitled: Franbar Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
7 November 1997
Mortgage debenture
Delivered: 17 November 1997
Status: Satisfied on 3 February 2005
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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