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All Information about:

                        
Name

Caper Green Holdings Limited

Address
29/30 Fitzroy Square
London
W1T 6LQ
VAT ID no VAT ID available
Company No. 03451075 Show on Companies House
Company Register StatusDissolved
Incorporation Date13 October 1997
AccountsDORMANT
last accounts made up to 30 September 2018
Sector (SIC)56101 - Restaurants and mobile food service activities
Previous Names
  • Park Cafe (Property) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Public Restaurant Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 05111519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Lucy, Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1959 Nature of Control
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Lees, Colin Cranford, Hounslow, Middlesex Status: Active Notified: 02/07/2007 Date of Birth: 01/1954 Occupation: Company Secretary Role: Secretary Nationality: British
    Lucy, Michael Anthony London, United Kingdom Status: Active Notified: 01/03/2002 Date of Birth: 09/1959 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Caper Green (ICA) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04291315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Park Boats Limited Status: Active Notified: 06/04/2016 Companies House Number: 03533377 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Park Cafe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03457727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more