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Caprice Properties Limited
05506966
active - proposal to strike off
Private Limited Company
england wales
Health Score
N/A
Details
26-28 CONWAY STREET, LONDON, W1T 6BQ
Incorporated 13/07/2005
Compliance
Last accounts
31/12/2023
audit exemption subsidiary
Next accounts due
30/09/2025
Overdue
Confirmation statement
Last: 01/07/2024
Due 15/07/2025
Overdue
Industry
68209
Other letting and operating of own or leased real estateOfficers
Richard Allan Caring
director · Since 15/07/2005
DIRECTOR
BRITISH · UNITED KINGDOM · Age 78
Also on 31 other boards
Mr Christopher John Robinson
director · Since 15/12/2022
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 35 other boards
Persons with Significant Control
Ch Acquisition Limited
75–100% shares
75–100% votes
Appoint directors
26-28, Conway Street, London, W1T 6BQ
Reg: 05415071 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
Charge
outstanding
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outstanding
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outstanding
HSBC UK BANK PLC AS SECURITY TRUSTEE
Created 30/04/2021Registered 10/05/2021
Charge
satisfied
HSBC UK BANK PLC AS SECURITY AGENT
Created 04/09/2019Registered 12/09/2019Satisfied 11/06/2021
Charge
satisfied
HSBC BANK PLC AS SECURITY AGENT
Created 21/01/2019Registered 01/02/2019Satisfied 11/06/2021
Charge
satisfied
HSBC BANK PLC
Created 19/12/2014Registered 22/12/2014Satisfied 11/06/2021