This company is commonly known as Caprice Basil Street Limited. The company was founded 7 years ago and was given the registration number 10292039. The firm's registered office is in LONDON. You can find them at 26-28 Conway Street, , London, . This company's SIC code is 56101 - Licensed restaurants.
Name | : | CAPRICE BASIL STREET LIMITED |
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Company Number | : | 10292039 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 July 2016 |
End of financial year | : | 01 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 26-28 Conway Street, London, United Kingdom, W1T 6BQ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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26-28, Conway Street, London, United Kingdom, W1T 6BQ | Secretary | 15 December 2022 | Active |
26-28, Conway Street, London, England, W1T 6BQ | Director | 21 March 2023 | Active |
26-28, Conway Street, London, United Kingdom, W1T 6BQ | Director | 22 July 2016 | Active |
26-28, Conway Street, London, United Kingdom, W1T 6BQ | Director | 15 December 2022 | Active |
26-28, Conway Street, London, United Kingdom, W1T 6BQ | Secretary | 22 July 2016 | Active |
26-28, Conway Street, London, United Kingdom, W1T 6BQ | Secretary | 30 September 2019 | Active |
26-28, Conway Street, London, United Kingdom, W1T 6BQ | Director | 16 August 2022 | Active |
26-28, Conway Street, London, United Kingdom, W1T 6BQ | Director | 22 July 2016 | Active |
26-28, Conway Street, London, United Kingdom, W1T 6BQ | Director | 30 September 2019 | Active |
Harry's Bar Restaurants Ltd | ||
Notified on | : | 20 July 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 26 - 28, Conway Street, London, England, W1T 6BQ |
Nature of control | : |
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Richard Allan Caring | ||
Notified on | : | 22 July 2016 |
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Status | : | Active |
Date of birth | : | June 1948 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 26-28, Conway Street, London, United Kingdom, W1T 6BQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-03 | Accounts | Accounts with accounts type small. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-03 | Officers | Appoint person director company with name date. | Download |
2023-03-09 | Officers | Appoint person secretary company with name date. | Download |
2023-02-13 | Officers | Change person director company. | Download |
2023-01-19 | Officers | Appoint person director company with name date. | Download |
2023-01-05 | Officers | Termination director company with name termination date. | Download |
2022-12-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-12-16 | Officers | Change person director company with change date. | Download |
2022-10-18 | Officers | Termination director company with name termination date. | Download |
2022-09-27 | Accounts | Accounts with accounts type small. | Download |
2022-08-19 | Officers | Appoint person director company with name date. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-01 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
2021-10-08 | Accounts | Accounts with accounts type small. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Officers | Termination secretary company with name termination date. | Download |
2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
2021-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
2021-05-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-03-04 | Accounts | Accounts with accounts type small. | Download |
2020-10-26 | Accounts | Accounts with accounts type small. | Download |
2020-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
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