CAPER GREEN HOLDINGS LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Dissolved
- Private Limited Company
- Company No. 03451075
- Last Updated: 27 Jun 2021
Company Profile
CAPER GREEN HOLDINGS LIMITED was incorporated on Monday, October 13, 1997 as a Private Limited Company with registered address in LONDON. CAPER GREEN HOLDINGS LIMITED has the status: Dissolved and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 22 years 11 months and 9 days.
| Name | CAPER GREEN HOLDINGS LIMITED |
|---|---|
| Company number | 03451075 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 1997 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Anthony Lucy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 75 to 100 percent
|
| Public Restaurant Partner Limited 14 Cumberland Avenue, Park Royal, NW10 7QL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 05 January 2019 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CAPER GREEN HOLDINGS LIMITED | 13 Oct 1997 |
| PARK CAFE (PROPERTY) LIMITED | 31 Oct 2001 |