CAPRICE PROPERTIES LIMITED
LONDON NEWINCCO 454 LIMITED

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Company number 05506966
Status Active
Incorporation Date 13 July 2005
Company Type Private Limited Company
Address ALAN WONG, 26-28 CONWAY STREET, LONDON, ENGLAND, W1T 6BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 27 December 2015; 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 10 September 2016 with updates. The most likely internet sites of CAPRICE PROPERTIES LIMITED are www.capriceproperties.co.uk, and www.caprice-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Caprice Properties Limited is a Private Limited Company. The company registration number is 05506966. Caprice Properties Limited has been working since 13 July 2005. The present status of the company is Active. The registered address of Caprice Properties Limited is Alan Wong 26 28 Conway Street London England W1t 6bq. . LAWRENCE, James Wyndham Stuart is a Secretary of the company. CARING, Richard Allan is a Director of the company. COWLEY, Nicholas Robert John is a Director of the company. LAWRENCE, James Wyndham Stuart is a Director of the company. NEWELL, Lilly is a Director of the company. Secretary HARRIS, Joanne has been resigned. Secretary LAWRENCE, James Wyndham Stuart has been resigned. Secretary LITTLE, Scott has been resigned. Secretary WOOLMER, Julie has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director COPPERTHWAITE, Lisa Maria has been resigned. Director HOLBROOK, Jane Susan has been resigned. Director MACEACHERN, Ian James Alan has been resigned. Director SHERRINGTON, James David has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LAWRENCE, James Wyndham Stuart
Appointed Date: 01 September 2014
Director
CARING, Richard Allan
Appointed Date: 15 July 2005
77 years old
Director
COWLEY, Nicholas Robert John
Appointed Date: 31 May 2016
59 years old
Director
LAWRENCE, James Wyndham Stuart
Appointed Date: 15 July 2005
54 years old
Director
NEWELL, Lilly
Appointed Date: 31 August 2012
51 years old

Resigned Directors

Secretary
HARRIS, Joanne
Resigned: 14 March 2008
Appointed Date: 04 January 2006
Secretary
LAWRENCE, James Wyndham Stuart
Resigned: 04 January 2006
Appointed Date: 15 July 2005
Secretary
LITTLE, Scott
Resigned: 31 August 2014
Appointed Date: 31 August 2012
Secretary
WOOLMER, Julie
Resigned: 31 August 2012
Appointed Date: 14 March 2008
Secretary
OLSWANG COSEC LIMITED
Resigned: 15 July 2005
Appointed Date: 13 July 2005
Director
COPPERTHWAITE, Lisa Maria
Resigned: 31 August 2012
Appointed Date: 15 July 2005
62 years old
Director
HOLBROOK, Jane Susan
Resigned: 27 April 2012
Appointed Date: 01 August 2011
61 years old
Director
MACEACHERN, Ian James Alan
Resigned: 31 May 2016
Appointed Date: 01 September 2014
46 years old
Director
SHERRINGTON, James David
Resigned: 08 August 2014
Appointed Date: 30 April 2012
49 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 15 July 2005
Appointed Date: 13 July 2005
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 15 July 2005
Appointed Date: 13 July 2005

Persons With Significant Control

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

CAPRICE PROPERTIES LIMITED Events

11 Feb 2017
Full accounts made up to 27 December 2015
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
23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
21 Jun 2016
Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016
21 Jun 2016
Termination of appointment of Ian James Alan Maceachern as a director on 31 May 2016
...
... and 64 more events
28 Jul 2005
New director appointed
28 Jul 2005
New director appointed
28 Jul 2005
New secretary appointed;new director appointed
15 Jul 2005
Company name changed newincco 454 LIMITED\certificate issued on 15/07/05
13 Jul 2005
Incorporation

CAPRICE PROPERTIES LIMITED Charges

19 December 2014
Charge code 0550 6966 0006
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: As more particularly described in clause 3 of the…
8 November 2012
A composite debenture
Delivered: 14 November 2012
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2007
Legal charge
Delivered: 18 June 2007
Status: Satisfied on 16 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a the ivy restaurant and premises 28-30…
7 June 2007
Debenture
Delivered: 18 June 2007
Status: Satisfied on 16 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 March 2006
Debenture
Delivered: 24 March 2006
Status: Satisfied on 15 June 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
Legal mortgage
Delivered: 9 November 2005
Status: Satisfied on 15 June 2007
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at 1-5 west street london. With the benefit of…

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