Caprice Properties Limited

05506966

active - proposal to strike off

Private Limited Company

england wales

Companies House

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 estate

Officers

Richard Allan Caring

director · Since 15/07/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 31 other boards

Mr Christopher John Robinson

secretary · Since 15/12/2022

Also on 35 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

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 16/12/2022Registered 21/12/2022

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 29/04/2022Registered 05/05/2022

Charge

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

charge

satisfied

BANK OF SCOTLAND PLC

Created 08/11/2012Registered 14/11/2012Satisfied 29/05/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2007Registered 18/06/2007Satisfied 16/11/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/2007Registered 18/06/2007Satisfied 16/11/2012

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 20/03/2006Registered 24/03/2006Satisfied 15/06/2007

charge

satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 26/10/2005Registered 09/11/2005Satisfied 15/06/2007