CAPARO HOUSE LIMITED

Hellopages » Greater London » Westminster » W1U 6LN

Company number 01718594
Status Active
Incorporation Date 27 April 1983
Company Type Private Limited Company
Address 103 BAKER STREET, LONDON, W1U 6LN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 ; Termination of appointment of The Honorable Angad Paul as a director. The most likely internet sites of CAPARO HOUSE LIMITED are www.caparohouse.co.uk, and www.caparo-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Caparo House Limited is a Private Limited Company. The company registration number is 01718594. Caparo House Limited has been working since 27 April 1983. The present status of the company is Active. The registered address of Caparo House Limited is 103 Baker Street London W1u 6ln. . GOODWILLE LIMITED is a Secretary of the company. DANCASTER, David Patrick is a Director of the company. PAUL, Anjli, The Hon is a Director of the company. Secretary BAILEY, Stephen Geoffrey has been resigned. Secretary HYLAND, Matthew Edward William has been resigned. Secretary MASON, Georgina has been resigned. Secretary STEELE, Colin Grant has been resigned. Secretary STILWELL, Michael James has been resigned. Director LEEK, James Anthony has been resigned. Director PAUL, Angad, The Honorable has been resigned. Director PAUL OF MARYLEBONE, The Lord has been resigned. Director STEELE, Colin Grant has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 30 October 2015

Director
DANCASTER, David Patrick
Appointed Date: 02 June 2011
68 years old

Director
PAUL, Anjli, The Hon
Appointed Date: 28 October 1991
66 years old

Resigned Directors

Secretary
BAILEY, Stephen Geoffrey
Resigned: 24 February 2010
Appointed Date: 30 September 2009

Secretary
HYLAND, Matthew Edward William
Resigned: 19 October 2015
Appointed Date: 02 February 2015

Secretary
MASON, Georgina
Resigned: 02 February 2015
Appointed Date: 01 October 2012

Secretary
STEELE, Colin Grant
Resigned: 30 September 2009

Secretary
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 25 March 2010

Director
LEEK, James Anthony
Resigned: 10 October 1994
81 years old

Director
PAUL, Angad, The Honorable
Resigned: 08 November 2015
Appointed Date: 01 October 1991
55 years old

Director
PAUL OF MARYLEBONE, The Lord
Resigned: 10 October 1994
94 years old

Director
STEELE, Colin Grant
Resigned: 30 September 2009
Appointed Date: 10 October 1994
79 years old

CAPARO HOUSE LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100

09 Jun 2016
Termination of appointment of The Honorable Angad Paul as a director
17 Mar 2016
Director's details changed for Mr David Patrick Dancaster on 10 March 2016
07 Jan 2016
Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
...
... and 92 more events
12 Nov 1987
Full accounts made up to 31 December 1986

12 Nov 1987
Return made up to 29/10/87; full list of members

23 Oct 1986
Full accounts made up to 31 December 1985

23 Oct 1986
Return made up to 15/09/86; full list of members

27 Apr 1983
Certificate of incorporation

CAPARO HOUSE LIMITED Charges

16 September 1983
Legal charge
Delivered: 3 October 1983
Status: Satisfied on 23 February 1993
Persons entitled: Williams & Glyns Bank PLC
Description: F/H 101/103 baker street westminster. Title no ln 103962…