CAPRICE CHELSEA GRILL LIMITED - LONDON


Company Profile Company Filings

Overview

CAPRICE CHELSEA GRILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
CAPRICE CHELSEA GRILL LIMITED was incorporated 9 years ago on 19/06/2014 and has the registered number: 09093135. The accounts status is FULL and accounts are next due on 30/09/2024.

CAPRICE CHELSEA GRILL 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
30 / 12 01/01/2023 30/09/2024

Registered Office

26-28 CONWAY STREET
LONDON
W1T 6BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2022-12-15 CURRENT
MR RICHARD ALLAN CARING Jun 1948 British Director 2014-06-19 CURRENT
MRS PATRICIA CARING Oct 1981 British Director 2023-03-21 CURRENT
MR CHRISTOPHER JOHN ROBINSON Secretary 2022-12-15 CURRENT
CHRISTOPHER JOHN ROBINSON Mar 1969 British Director 2019-09-30 UNTIL 2022-08-16 RESIGNED
MS HUMERA AFZAL Jun 1977 British Director 2022-08-16 UNTIL 2022-12-13 RESIGNED
MR JONATHAN PETERS Secretary 2019-09-30 UNTIL 2021-07-09 RESIGNED
MR JAMES WYNDHAM STUART LAWRENCE Dec 1970 British Director 2014-06-19 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richarda Allan Caring 2016-04-06 - 2017-04-25 6/1948 London   Significant influence or control
Troia (Uk) Restaurants Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAPRICE EVENTS LIMITED LONDON ENGLAND Active DORMANT 56210 - Event catering activities
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CH ACQUISITION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
CAPRICE PROPERTIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BILLS STORES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
C/M COVENT GARDEN LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
CAPRICE IVY COVENT GARDEN LIMITED LONDON Active FULL 56101 - Licensed restaurants
C/M BAKERY LIMITED LONDON ENGLAND Active SMALL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
CAPRICE BERKELEY SQUARE LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
46 BERKELEY SQUARE LTD LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANNABEL'S (BERKELEY SQUARE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56301 - Licensed clubs
THE BATH AND RACQUETS CLUB LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
BILLS RESTAURANTS LTD. LONDON ENGLAND Active FULL 47210 - Retail sale of fruit and vegetables in specialised stores
BILLS TRADING LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
THE CARING FAMILY FOUNDATION LONDON Active GROUP 96090 - Other service activities n.e.c.
BILLS STORES LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
TROIA (UK) RESTAURANTS LIMITED LONDON Active GROUP 56101 - Licensed restaurants
46 BERKELEY SQUARE LTD LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
HARRY’S BAR RESTAURANTS LIMITED LONDON UNITED KINGDOM Active FULL 56101 - Licensed restaurants
THE LAKES SPORTING CLUB LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities