This company is commonly known as Caparo Hotels Limited. The company was founded 106 years ago and was given the registration number 00149618. The firm's registered office is in LONDON. You can find them at Caparo House, 103 Baker Street, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | CAPARO HOTELS LIMITED |
|---|---|---|
| Company Number | : | 00149618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 1918 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Caparo House, 103 Baker Street, London, W1U 6LN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Red Lion St, London, United Kingdom, WC1R 4PS | Corporate Secretary | 30 October 2015 | Active |
| Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN | Director | 06 September 2012 | Active |
| Flat 19, Ambika House 9-11, Portland Place, London, United Kingdom, W1B 1PR | Director | 22 April 1997 | Active |
| Caparo House, 103 Baker Street, London, W1U 6LN | Director | 09 June 2023 | Active |
| 1, Abbey Gardens, Great Haywood, ST18 0RY | Secretary | 28 December 2007 | Active |
| Caparo House, 103 Baker Street, London, W1U 6LN | Secretary | 02 February 2015 | Active |
| Caparo House, 103 Baker Street, London, W1U 6LN | Secretary | 01 October 2012 | Active |
| Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, WV4 4TT | Secretary | 11 October 2000 | Active |
| Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD | Secretary | - | Active |
| Caparo House, 103 Baker Street, London, W1U 6LN | Secretary | 25 March 2010 | Active |
| 46 Barnfield Road, Liverhead, Torquay, TQ2 6TA | Director | - | Active |
| 70, Laura Grove, Paignton, United Kingdom, TQ3 2LP | Director | 03 February 1997 | Active |
| Moor Old Lodge 6 Moor Hall Drive, Four Oaks, Sutton Coldfield, B75 6LP | Director | 03 February 1997 | Active |
| 8 Atherton Drive, Wimbledon, London, SW19 5LB | Director | - | Active |
| The Penthouse Flat, Ambika House 9a, Portland Place, London, W1B 1PR | Director | 10 October 1994 | Active |
| 6 Ambika House, 9a Portland Place, London, W1B 1PR | Director | - | Active |
| Chequerfield House, 32 Showell Lane Lower Penn, Wolverhampton, WV4 4TT | Director | 11 October 2000 | Active |
| Hindrum Cokes Lane, Chalfont St Giles, HP8 4UD | Director | 10 October 1994 | Active |
| Caparo Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-15 | Address | Change sail address company with old address new address. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-22 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-27 | Address | Change sail address company with old address new address. | Download |
| 2020-11-25 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-26 | Mortgage | Mortgage satisfy charge full. | Download |
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