CAPARO PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6LN

Company number 08122072
Status Active
Incorporation Date 28 June 2012
Company Type Private Limited Company
Address CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD; Appointment of Goodwille Limited as a secretary on 31 August 2016. The most likely internet sites of CAPARO PROPERTIES LIMITED are www.caparoproperties.co.uk, and www.caparo-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Caparo Properties Limited is a Private Limited Company. The company registration number is 08122072. Caparo Properties Limited has been working since 28 June 2012. The present status of the company is Active. The registered address of Caparo Properties 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. Secretary HYLAND, Matthew Edward William has been resigned. Secretary MASON, Georgina has been resigned. Secretary STILWELL, Michael James has been resigned. Director HYLAND, Matthew William Edward has been resigned. Director MASON, Georgina has been resigned. Director STILWELL, Michael James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 31 August 2016
Director
DANCASTER, David Patrick
Appointed Date: 28 June 2012
68 years old

Resigned Directors

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
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 28 June 2012
Director
HYLAND, Matthew William Edward
Resigned: 21 September 2012
Appointed Date: 28 June 2012
56 years old
Director
MASON, Georgina
Resigned: 16 March 2015
Appointed Date: 01 October 2012
44 years old
Director
STILWELL, Michael James
Resigned: 21 September 2012
Appointed Date: 28 June 2012
49 years old

Persons With Significant Control

Caparo Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPARO PROPERTIES LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2016
Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD
14 Sep 2016
Appointment of Goodwille Limited as a secretary on 31 August 2016
04 Aug 2016
Confirmation statement made on 6 July 2016 with updates
19 Oct 2015
Termination of appointment of Matthew Edward William Hyland as a secretary on 19 October 2015
...
... and 14 more events
01 Nov 2012
Termination of appointment of Michael Stilwell as a director
09 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
06 Jul 2012
Register inspection address has been changed
06 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
28 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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