RICHARD CAPLAN PHOTOGRAPHIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HS

Company number 04557725
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address 29 HARCOURT STREET, LONDON, W1H 4HS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Appointment of Jakub Szepietowski as a director on 5 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of RICHARD CAPLAN PHOTOGRAPHIC LIMITED are www.richardcaplanphotographic.co.uk, and www.richard-caplan-photographic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Richard Caplan Photographic Limited is a Private Limited Company. The company registration number is 04557725. Richard Caplan Photographic Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Richard Caplan Photographic Limited is 29 Harcourt Street London W1h 4hs. . CAPLAN, Bonnie Carol is a Secretary of the company. CAPLAN, Bonnie Carol is a Director of the company. CAPLAN, Richard Michael is a Director of the company. SZEPIETOWSKI, Jakub is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director KASS, Linda has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
CAPLAN, Bonnie Carol
Appointed Date: 10 October 2002
Director
CAPLAN, Bonnie Carol
Appointed Date: 10 October 2002
79 years old
Director
CAPLAN, Richard Michael
Appointed Date: 10 October 2002
79 years old
Director
SZEPIETOWSKI, Jakub
Appointed Date: 05 September 2016
45 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 10 October 2002
Appointed Date: 09 October 2002
Director
KASS, Linda
Resigned: 10 October 2002
Appointed Date: 09 October 2002
81 years old

Persons With Significant Control

Mr Richard Michael Caplan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RICHARD CAPLAN PHOTOGRAPHIC LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
14 Sep 2016
Appointment of Jakub Szepietowski as a director on 5 September 2016
13 Jul 2016
Total exemption full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 250
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
22 Oct 2002
New director appointed
22 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
09 Oct 2002
Incorporation

RICHARD CAPLAN PHOTOGRAPHIC LIMITED Charges

30 January 2014
Charge code 0455 7725 0002
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Dcd Trustees Limited Richard Michael Caplan
Description: Notification of addition to or amendment of charge…
14 November 2002
Mortgage debenture
Delivered: 16 November 2002
Status: Satisfied on 31 January 2014
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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