CAPARO HOTELS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CAPARO HOTELS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPARO HOTELS LIMITED was incorporated 106 years ago on 14/02/1918 and has the registered number: 00149618. The accounts status is FULL and accounts are next due on 30/09/2023.
CAPARO HOTELS LIMITED was incorporated 106 years ago on 14/02/1918 and has the registered number: 00149618. The accounts status is FULL and accounts are next due on 30/09/2023.
CAPARO HOTELS LIMITED - LONDON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
CAPARO HOUSE
LONDON
W1U 6LN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THE HONOURABLE AMBAR PAUL | Dec 1957 | British | Director | 1997-04-22 | CURRENT |
| MR DAVID PATRICK DANCASTER | Dec 1956 | British | Director | 2012-09-06 | CURRENT |
| THE HON ANJLI PAUL | Nov 1959 | British | Director | 2023-06-09 | CURRENT |
| GOODWILLE LIMITED | Corporate Secretary | 2015-10-30 | CURRENT | ||
| BARRY MARTIN COLE | Oct 1944 | British | Director | RESIGNED | |
| MR IAN DAVIES | Jun 1959 | British | Director | 1997-02-03 UNTIL 2014-06-30 | RESIGNED |
| MR COLIN GRANT STEELE | Nov 1946 | British | Director | 1994-10-10 UNTIL 2000-10-11 | RESIGNED |
| JAMES ANTHONY LEEK | May 1944 | British | Director | RESIGNED | |
| THE HONORABLE ANGAD PAUL | Jun 1970 | United Kingdom | Director | 1994-10-10 UNTIL 2015-11-08 | RESIGNED |
| THE LORD PAUL OF MARYLEBONE | Feb 1931 | British | Director | RESIGNED | |
| JOHN GODFREY SMITH | Aug 1949 | Director | 2000-10-11 UNTIL 2012-07-31 | RESIGNED | |
| JOHN ALAN DICKINSON | May 1943 | British | Director | 1997-02-03 UNTIL 1998-09-11 | RESIGNED |
| MR COLIN GRANT STEELE | Nov 1946 | British | Secretary | RESIGNED | |
| MISS GEORGINA MASON | Secretary | 2012-10-01 UNTIL 2015-02-02 | RESIGNED | ||
| JOHN GODFREY SMITH | Aug 1949 | Secretary | 2000-10-11 UNTIL 2007-12-31 | RESIGNED | |
| MR MATTHEW EDWARD WILLIAM HYLAND | Secretary | 2015-02-02 UNTIL 2015-10-19 | RESIGNED | ||
| MR MICHAEL JAMES STILWELL | Secretary | 2010-03-25 UNTIL 2012-09-21 | RESIGNED | ||
| MR STEPHEN GEOFFREY BAILEY | May 1971 | British | Secretary | 2007-12-28 UNTIL 2010-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Caparo Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |