CAPCO CG WELLINGTON (JAR) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPCO CG WELLINGTON (JAR) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPCO CG WELLINGTON (JAR) LIMITED was incorporated 47 years ago on 13/08/1976 and has the registered number: 01273184. The accounts status is TOTAL EXEMPTION SMALL.

CAPCO CG WELLINGTON (JAR) LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY JAMES YARDLEY Nov 1965 British Director 2017-08-04 CURRENT
MR SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2017-08-04 CURRENT
MS RUTH ELIZABETH PAVEY Secretary 2017-08-04 CURRENT
MR TIMOTHY DAVID HEALY Jan 1967 British Director 2012-11-30 UNTIL 2017-08-04 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2017-08-04 UNTIL 2018-09-14 RESIGNED
MRS JULIE ELIZABETH LUMIA Aug 1954 American Director RESIGNED
MR TAYLOR LUMIA Sep 1952 American Director RESIGNED
MR RICHARD SALVATORE POLO Jan 1935 British Director RESIGNED
MICHELLE VERONICA ATHENA MCGRATH Dec 1983 British Director 2017-08-04 UNTIL 2018-09-14 RESIGNED
MR LAWRENCE JOHN FRANCOIS HARTLEY Feb 1969 British Director 2012-11-30 UNTIL 2017-08-04 RESIGNED
MR THOMAS GLENN ATTREE Jun 1975 British Director 2017-08-04 UNTIL 2018-09-14 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 1993-07-02 UNTIL 2010-07-31 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary RESIGNED
SS SECRETARIAT LIMITED Corporate Secretary 2010-08-12 UNTIL 2013-05-21 RESIGNED
MR JOSEPH CAMPBELL ALLEN Feb 1933 American Director RESIGNED
MR STEPHEN TREVOR GEE Feb 1944 British Director 2012-11-30 UNTIL 2017-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joe Allen Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & P BOLDING LIMITED LONDON Dissolved... SMALL 68100 - Buying and selling of own real estate
CAPCO CG WELLINGTON (O) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
C & C MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
C&C PROPERTIES UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LONGFAST LIMITED TWICKENHAM ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
BRONZE LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
CAPITAL & COUNTIES CG LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
OLYMPIA EXHIBITIONS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO EMPRESS STATE LP LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2010 LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2010 NOMINEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
H & H RESTAURANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
CAPCO CG 2012 NOMINEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CAPCO CG WELLINGTON (JAH) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
ALLIANCE OF INDEPENDENT RESTAURANTS LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
JOE ALLEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
A CENA FOOD STORES LLP RICHMOND Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JOE_ALLEN_RESTAURANTS_LIM - Accounts 2017-03-29 31-07-2016 £547,348 Cash £396,160 equity
JOE_ALLEN_RESTAURANTS_LIM - Accounts 2016-04-17 31-07-2015 £498,720 Cash £11,571 equity
JOE_ALLEN_RESTAURANTS_LIM - Accounts 2015-04-24 31-07-2014 £320,594 Cash £-240,525 equity

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