CAPCO CG WELLINGTON (O) LIMITED - LONDON


Company Profile Company Filings

Overview

CAPCO CG WELLINGTON (O) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAPCO CG WELLINGTON (O) LIMITED was incorporated 39 years ago on 15/01/1985 and has the registered number: 01877785. The accounts status is TOTAL EXEMPTION SMALL.

CAPCO CG WELLINGTON (O) 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 SITUL SURYAKANT JOBANPUTRA Jan 1974 British Director 2017-08-04 CURRENT
MS RUTH ELIZABETH PAVEY Secretary 2017-08-04 CURRENT
C H REGISTRARS LIMITED Corporate Secretary RESIGNED
SS SECRETARIAT LIMITED Corporate Secretary 2010-08-12 UNTIL 2013-05-21 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 1993-07-02 UNTIL 2010-07-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2017-08-04 UNTIL 2019-06-30 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 IAN DAVID HAWKSWORTH Dec 1965 British Director 2017-08-04 UNTIL 2018-09-14 RESIGNED
MR TIMOTHY DAVID HEALY Jan 1967 British Director 2012-11-30 UNTIL 2017-08-04 RESIGNED
MR LAWRENCE JOHN FRANCOIS HARTLEY Feb 1969 British Director 2012-11-30 UNTIL 2017-08-04 RESIGNED
MR STEPHEN TREVOR GEE Feb 1944 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
MR JOSEPH CAMPBELL ALLEN Feb 1933 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joe Allen Restaurants 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
CAPITAL & COUNTIES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 70221 - Financial management
BROADWAY CONSTRUCTION & DEVELOPMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHANGEOPEN RESIDENTS MANAGEMENT LIMITED LONDON Dissolved... FULL 98000 - Residents property management
WOODSIDE GP LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
OLYMPIA GROUP LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
EARLS COURT & OLYMPIA GROUP PENSION TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
C&C PROPERTIES NO.9 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CAPCO FLORAL PLACE LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
CAPCO COVENT GARDEN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INNOVA INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAPITAL & COUNTIES CG NOMINEE 9 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
EC PROPERTIES GP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CAPCO CG 2012 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
20 THE PIAZZA LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
20 THE PIAZZA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
22 SOUTHAMPTON STREET LIMITED LONDON UNITED KINGDOM Active SMALL 68320 - Management of real estate on a fee or contract basis
CAPCO COVENT GARDEN RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
22 SOUTHAMPTON STREET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
ORSO_RESTAURANTS_LIMITED - Accounts 2017-03-29 31-07-2016 £44,616 Cash £29,159 equity
ORSO_RESTAURANTS_LIMITED - Accounts 2016-04-17 31-07-2015 £95,264 Cash £29,931 equity
ORSO_RESTAURANTS_LIMITED - Accounts 2015-04-23 31-07-2014 £76,087 Cash £32,542 equity

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