CAPRICE BERKELEY SQUARE LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6BQ

Company number 09066944
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Registered office address changed from C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of CAPRICE BERKELEY SQUARE LIMITED are www.capriceberkeleysquare.co.uk, and www.caprice-berkeley-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Caprice Berkeley Square Limited is a Private Limited Company. The company registration number is 09066944. Caprice Berkeley Square Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Caprice Berkeley Square Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . CARING, Richard Allan is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. The company operates in "Licensed restaurants".


caprice berkeley square Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CARING, Richard Allan
Appointed Date: 02 June 2014
77 years old

Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 02 June 2014
54 years old

Persons With Significant Control

Caprice Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPRICE BERKELEY SQUARE LIMITED Events

10 Mar 2017
Accounts for a dormant company made up to 30 June 2016
12 Dec 2016
Registered office address changed from C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016
22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

14 Sep 2015
Registered office address changed from 26-28 Conway Street London W1T 6BQ United Kingdom to C/O C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 14 September 2015
19 Jan 2015
Memorandum and Articles of Association
19 Jan 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association

02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 1