CAPARO (LTI) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6LN

Company number 01642380
Status Active
Incorporation Date 10 June 1982
Company Type Private Limited Company
Address CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000 ; Termination of appointment of Angad Paul as a director on 8 November 2015. The most likely internet sites of CAPARO (LTI) LIMITED are www.caparolti.co.uk, and www.caparo-lti.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Caparo Lti Limited is a Private Limited Company. The company registration number is 01642380. Caparo Lti Limited has been working since 10 June 1982. The present status of the company is Active. The registered address of Caparo Lti Limited is Caparo House 103 Baker Street London W1u 6ln. . GOODWILLE LIMITED is a Secretary of the company. DANCASTER, David Patrick is a Director of the company. PAUL, Ambar, The Honourable 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 "Activities of head offices".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 30 October 2015
Director
DANCASTER, David Patrick
Appointed Date: 08 November 2015
68 years old
Director
PAUL, Ambar, The Honourable

67 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: 10 October 1994
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 (LTI) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
09 Jun 2016
Termination of appointment of Angad Paul as a director on 8 November 2015
08 Jun 2016
Appointment of Mr David Patrick Dancaster as a director on 8 November 2015
07 Jan 2016
Register(s) moved to registered inspection location St. James House 13 Kensington Square London W8 5HD
...
... and 90 more events
10 Aug 1988
Return made up to 01/08/88; full list of members
16 Nov 1987
Full accounts made up to 31 December 1986
16 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

CAPARO (LTI) LIMITED Charges

7 October 1982
Debenture
Delivered: 11 October 1982
Status: Outstanding
Persons entitled: Caparo Group Limited
Description: Fixed charge on the shares from time to time held by the…
3 August 1982
Debenture
Delivered: 11 August 1982
Status: Outstanding
Persons entitled: Caparo Group Limited Wrengate Limited
Description: A specific charge on the shares held from time to time by…

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