Caprice Properties Limited
- Company number
- 05506966
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2005
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- CH Acquisition Limited (7 companies)
Registered office
Previous names
- Newincco 454 Limited (until 15 Jul 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Nominee-Director | 13 Jul 2005 | 15 Jul 2005 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 13 Jul 2005 | 15 Jul 2005 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 13 Jul 2005 | 15 Jul 2005 |
| LAWRENCE, James Wyndham Stuart | Secretary | 15 Jul 2005 | 4 Jan 2006 |
| HARRIS, Joanne | Secretary | 4 Jan 2006 | 14 Mar 2008 |
| HOLBROOK, Jane Susan | Director | 1 Aug 2011 | 27 Apr 2012 |
| WOOLMER, Julie | Secretary | 14 Mar 2008 | 31 Aug 2012 |
| COPPERTHWAITE, Lisa Maria | Director | 15 Jul 2005 | 31 Aug 2012 |
| SHERRINGTON, James David | Director | 30 Apr 2012 | 8 Aug 2014 |
| LITTLE, Scott | Secretary | 31 Aug 2012 | 31 Aug 2014 |
| MACEACHERN, Ian James Alan | Director | 1 Sep 2014 | 31 May 2016 |
| LAWRENCE, James Wyndham Stuart | Secretary | 1 Sep 2014 | 4 Oct 2019 |
| LAWRENCE, James Wyndham Stuart | Director | 15 Jul 2005 | 4 Oct 2019 |
| COWLEY, Nicholas Robert John | Director | 31 May 2016 | 1 Jul 2020 |
| NEWELL, Lilly | Director | 31 Aug 2012 | 6 Jul 2020 |
| ROBINSON, Christopher John | Director | 4 Oct 2019 | 16 Aug 2022 |
| ROBINSON, Christopher | Secretary | 4 Oct 2019 | 16 Aug 2022 |
| AFZAL, Humera | Secretary | 16 Aug 2022 | 13 Dec 2022 |
| AFZAL, Humera | Director | 16 Aug 2022 | 13 Dec 2022 |
| ROBINSON, Christopher John | Secretary | 15 Dec 2022 | 18 Aug 2026 |
| ROBINSON, Christopher John | Director | 15 Dec 2022 | 18 Aug 2026 |
| JONES, George Mark Randle | Director | 18 Aug 2026 | |
| CARING, Richard Allan | Director | 15 Jul 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ch Acquisition Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Caprice Properties Limited → CH Acquisition Limited
Directors’ other companies
- CARING, Richard Allan - Director at CH Acquisition Limited
- CARING, Richard Allan - Director at Tcati Limited
- CARING, Richard Allan - Director at MBH Group (UK) Limited
- CARING, Richard Allan - Director at The Bath And Racquets Club Limited
- CARING, Richard Allan - Director at 46 Berkeley Square Ltd
- CARING, Richard Allan - Director at Harrys Bar Restaurants Kx Propco Limited
- CARING, Richard Allan - Director at MBH Putco Limited
- CARING, Richard Allan - Director at George (Mount Street) Limited
- CARING, Richard Allan - Director at Bills Trading Limited
- CARING, Richard Allan - Director at C/M Boulangerie Limited
Companies at the same address
- 46 Berkeley Square Ltd (09497091)
- 49-50 Berkeley Square Limited (15738343)
- Annabel's (Berkeley Square) Limited (00736066)
- Annabel's Cigar Shop Limited (11244403)
- Bills Restaurants Ltd (05158252)
- Bills Stores Limited (06347385)
- Bills Trading Limited (05256656)
- C/M Bakery Limited (08749206)
- C/M Boulangerie Limited (08749212)
- C/M Covent Garden Limited (07874858)