CAPRICE PROPERTIES LIMITED
26-28 CONWAY STREET, LONDON W1T 6BQ- Active
- Private Limited Company
- Company No. 05506966
- Last Updated: 01 Mar 2024
Company Profile
CAPRICE PROPERTIES LIMITED was incorporated on Wednesday, July 13, 2005 as a Private Limited Company with registered address in LONDON. CAPRICE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 28 days.
| Name | CAPRICE PROPERTIES LIMITED |
|---|---|
| Company number | 05506966 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
26-28 CONWAY STREET LONDON W1T 6BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ch Acquisition Limited Conway Street, W1T 6BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| CAPRICE PROPERTIES LIMITED | 13 Jul 2005 |
| NEWINCCO 454 LIMITED | 15 Jul 2005 |