Company Information for

CAPRICE PROPERTIES LIMITED

26-28 CONWAY STREET, LONDON, W1T 6BQ,

Company Registration Number

05506966

Private Limited Company

Active

About Caprice Properties Ltd

CAPRICE PROPERTIES LIMITED was founded on 2005-07-13 and has its registered office in London. The organisation's status is listed as "Active". Caprice Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

CAPRICE PROPERTIES LIMITED

Legal Registered Office

26-28 CONWAY STREET
LONDON
W1T 6BQ
Other companies in W1T

Previous Names

NEWINCCO 454 LIMITED

15/07/2005

Filing Information

Company Number	05506966
Date formed	2005-07-13
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	01/01/2023
Account next due	30/09/2024
Latest filing return	10/09/2015
Filing return next due	08/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2023-11-06 14:43:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
James Wyndham Stuart Lawrence	Company Secretary		2014-09-01
Richard Allan Caring	Director	DIRECTOR	2005-07-15	ENGLAND
Nicholas Robert John Cowley	Director	FINANCE DIRECTOR	2016-05-31	ENGLAND
James Wyndham Stuart Lawrence	Director	DIRECTOR	2005-07-15	UNITED KINGDOM
Lilly Newell	Director	COMPANY SECRETARY	2012-08-31	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian James Alan Maceachern	Director	2014-09-01	2016-05-31
Scott Little	Company Secretary	2012-08-31	2014-08-31
James David Sherrington	Director	2012-04-30	2014-08-08
Julie Woolmer	Company Secretary	2008-03-14	2012-08-31
Lisa Maria Copperthwaite	Director	2005-07-15	2012-08-31
Jane Susan Holbrook	Director	2011-08-01	2012-04-27
Joanne Harris	Company Secretary	2006-01-04	2008-03-14
James Wyndham Stuart Lawrence	Company Secretary	2005-07-15	2006-01-04
Olswang Cosec Limited	Company Secretary	2005-07-13	2005-07-15
Olswang Directors 1 Limited	Nominated Director	2005-07-13	2005-07-15
Olswang Directors 2 Limited	Nominated Director	2005-07-13	2005-07-15

Related Directorships for Richard Allan Caring

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Allan Caring	46 BERKELEY SQUARE LTD	Director	2015-03-18	CURRENT	2015-03-18	Active
Richard Allan Caring	NEWINCCO 1316 LIMITED	Director	2014-09-18	CURRENT	2014-08-28	Active
Richard Allan Caring	C/M BAKERY LIMITED	Director	2013-12-18	CURRENT	2013-10-25	Active
Richard Allan Caring	TROIA (UK) RESTAURANTS LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Active
Richard Allan Caring	FOOD ETC RESTAURANTS LIMITED	Director	2012-04-30	CURRENT	2002-09-03	Active
Richard Allan Caring	C/M COVENT GARDEN LIMITED	Director	2012-01-09	CURRENT	2011-12-08	Active
Richard Allan Caring	STARSPUR LIMITED	Director	2010-08-25	CURRENT	2007-09-10	Active
Richard Allan Caring	MARK BIRLEY ASSOCIATES LIMITED	Director	2007-06-07	CURRENT	1959-01-06	Active
Richard Allan Caring	MARKS CLUB (CHARLES STREET) LIMITED	Director	2007-06-07	CURRENT	1965-02-08	Active
Richard Allan Caring	THE BATH AND RACQUETS CLUB LIMITED	Director	2007-06-07	CURRENT	1987-06-30	Active
Richard Allan Caring	HARRY'S BAR LIMITED	Director	2007-06-07	CURRENT	1926-10-02	Active
Richard Allan Caring	ANNABEL'S (BERKELEY SQUARE) LIMITED	Director	2007-06-07	CURRENT	1962-09-21	Active
Richard Allan Caring	MARK BIRLEY HOLDINGS LIMITED	Director	2007-06-07	CURRENT	1998-03-06	Active
Richard Allan Caring	GEORGE (MOUNT STREET) LIMITED	Director	2007-06-07	CURRENT	1999-04-26	Active
Richard Allan Caring	MBH PUTCO LIMITED	Director	2007-05-18	CURRENT	2007-04-25	Active
Richard Allan Caring	MBH GROUP (UK) LIMITED	Director	2007-05-18	CURRENT	2007-04-25	Active
Richard Allan Caring	THE LAKES (DEVON) LIMITED	Director	2007-02-23	CURRENT	2007-02-23	Active - Proposal to Strike off
Richard Allan Caring	CAPRICE HOLDINGS LIMITED	Director	2005-06-27	CURRENT	1982-09-02	Active
Richard Allan Caring	CCGC TRADING LIMITED	Director	2005-05-06	CURRENT	2005-05-06	Active
Richard Allan Caring	WENTWORTH CLUB LIMITED	Director	2005-02-07	CURRENT	1924-10-29	Active
Richard Allan Caring	THE CARING FAMILY FOUNDATION	Director	2005-01-14	CURRENT	2005-01-14	Active
Richard Allan Caring	INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED	Director	1999-02-01	CURRENT	1967-01-10	Active

Related Directorships for Nicholas Robert John Cowley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Robert John Cowley	MARK BIRLEY (FOR MEN) LIMITED	Director	2017-02-01	CURRENT	1994-10-19	Active
Nicholas Robert John Cowley	MARK BIRLEY ASSOCIATES LIMITED	Director	2016-05-31	CURRENT	1959-01-06	Active
Nicholas Robert John Cowley	FOOD ETC RESTAURANTS LIMITED	Director	2016-05-31	CURRENT	2002-09-03	Active
Nicholas Robert John Cowley	CH ACQUISITION LIMITED	Director	2016-05-31	CURRENT	2005-04-06	Active
Nicholas Robert John Cowley	C/M BAKERY LIMITED	Director	2016-05-31	CURRENT	2013-10-25	Active
Nicholas Robert John Cowley	URBAN PRODUCTIONS LIMITED	Director	2016-05-31	CURRENT	1995-06-28	Active
Nicholas Robert John Cowley	STARSPUR LIMITED	Director	2016-05-31	CURRENT	2007-09-10	Active
Nicholas Robert John Cowley	CAPRICE HOLDINGS LIMITED	Director	2016-05-31	CURRENT	1982-09-02	Active
Nicholas Robert John Cowley	MARKS CLUB (CHARLES STREET) LIMITED	Director	2016-05-31	CURRENT	1965-02-08	Active
Nicholas Robert John Cowley	CAPRICE EVENTS LIMITED	Director	2016-05-31	CURRENT	1989-09-14	Active
Nicholas Robert John Cowley	MBH GROUP (UK) LIMITED	Director	2016-05-31	CURRENT	2007-04-25	Active
Nicholas Robert John Cowley	C/M BOULANGERIE LIMITED	Director	2016-05-31	CURRENT	2013-10-25	Active
Nicholas Robert John Cowley	THE BATH AND RACQUETS CLUB LIMITED	Director	2016-05-31	CURRENT	1987-06-30	Active
Nicholas Robert John Cowley	HARRY'S BAR LIMITED	Director	2016-05-31	CURRENT	1926-10-02	Active
Nicholas Robert John Cowley	ANNABEL'S (BERKELEY SQUARE) LIMITED	Director	2016-05-31	CURRENT	1962-09-21	Active
Nicholas Robert John Cowley	MARK BIRLEY HOLDINGS LIMITED	Director	2016-05-31	CURRENT	1998-03-06	Active
Nicholas Robert John Cowley	GEORGE (MOUNT STREET) LIMITED	Director	2016-05-31	CURRENT	1999-04-26	Active

Related Directorships for James Wyndham Stuart Lawrence

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Wyndham Stuart Lawrence	FRIDAY (LONDON) LTD	Director	2018-03-21	CURRENT	2018-03-21	Active
James Wyndham Stuart Lawrence	THE NASHVILLE CORPORATION LIMITED	Director	2017-01-31	CURRENT	1991-04-16	Dissolved 2017-06-27
James Wyndham Stuart Lawrence	THE ANONYMOUS CLOTHING COMPANY LIMITED	Director	2017-01-31	CURRENT	1992-03-23	Dissolved 2017-06-27
James Wyndham Stuart Lawrence	ICD TAILORING LIMITED	Director	2016-10-17	CURRENT	1991-05-31	Active
James Wyndham Stuart Lawrence	TAPESTRY DESIGN COMPANY LIMITED	Director	2016-09-30	CURRENT	1991-04-05	Active
James Wyndham Stuart Lawrence	IVY COLLECTIONS LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Active - Proposal to Strike off
James Wyndham Stuart Lawrence	CAPRICE BASIL STREET LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Active
James Wyndham Stuart Lawrence	SJTM LIMITED	Director	2016-06-16	CURRENT	2013-10-04	Active
James Wyndham Stuart Lawrence	C/M BAKERY LIMITED	Director	2015-06-01	CURRENT	2013-10-25	Active
James Wyndham Stuart Lawrence	C/M BOULANGERIE LIMITED	Director	2015-06-01	CURRENT	2013-10-25	Active
James Wyndham Stuart Lawrence	NEWINCCO 1316 LIMITED	Director	2014-09-18	CURRENT	2014-08-28	Active
James Wyndham Stuart Lawrence	CAPRICE CHELSEA GRILL LIMITED	Director	2014-06-19	CURRENT	2014-06-19	Active
James Wyndham Stuart Lawrence	CAPRICE BERKELEY SQUARE LIMITED	Director	2014-06-02	CURRENT	2014-06-02	Active - Proposal to Strike off
James Wyndham Stuart Lawrence	CAPRICE IVY COVENT GARDEN LIMITED	Director	2014-05-08	CURRENT	2013-07-15	Active
James Wyndham Stuart Lawrence	2ARCLEC LIMITED	Director	2013-06-10	CURRENT	2013-06-10	Dissolved 2017-08-15
James Wyndham Stuart Lawrence	1ARCLEC LIMITED	Director	2013-06-06	CURRENT	2013-06-06	Dissolved 2017-08-15
James Wyndham Stuart Lawrence	TROIA (UK) RESTAURANTS LIMITED	Director	2013-04-25	CURRENT	2013-04-25	Active
James Wyndham Stuart Lawrence	STARSPUR LIMITED	Director	2012-08-31	CURRENT	2007-09-10	Active
James Wyndham Stuart Lawrence	CAPRICE EVENTS LIMITED	Director	2012-03-12	CURRENT	1989-09-14	Active
James Wyndham Stuart Lawrence	G20 STRATEGIC DEVELOPMENTS LIMITED	Director	2012-01-31	CURRENT	2012-01-31	Dissolved 2013-09-10
James Wyndham Stuart Lawrence	MARK BIRLEY (FOR MEN) LIMITED	Director	2010-08-04	CURRENT	1994-10-19	Active
James Wyndham Stuart Lawrence	PIZZA EAST LIMITED	Director	2009-04-17	CURRENT	2008-05-20	Active
James Wyndham Stuart Lawrence	CLASHFORCE LIMITED	Director	2009-01-29	CURRENT	1993-11-29	Dissolved 2014-04-01
James Wyndham Stuart Lawrence	BILLS TRADING LIMITED	Director	2008-07-28	CURRENT	2004-10-12	Active
James Wyndham Stuart Lawrence	BILLS RESTAURANTS LTD.	Director	2008-07-28	CURRENT	2004-06-21	Active
James Wyndham Stuart Lawrence	BILLS STORES LIMITED	Director	2008-05-07	CURRENT	2007-08-20	Active
James Wyndham Stuart Lawrence	URBAN PRODUCTIONS LIMITED	Director	2008-03-28	CURRENT	1995-06-28	Active
James Wyndham Stuart Lawrence	SOHO HOUSE LIMITED	Director	2008-01-16	CURRENT	1996-12-05	Active - Proposal to Strike off
James Wyndham Stuart Lawrence	MARK BIRLEY ASSOCIATES LIMITED	Director	2007-06-07	CURRENT	1959-01-06	Active
James Wyndham Stuart Lawrence	MARKS CLUB (CHARLES STREET) LIMITED	Director	2007-06-07	CURRENT	1965-02-08	Active
James Wyndham Stuart Lawrence	THE BATH AND RACQUETS CLUB LIMITED	Director	2007-06-07	CURRENT	1987-06-30	Active
James Wyndham Stuart Lawrence	HARRY'S BAR LIMITED	Director	2007-06-07	CURRENT	1926-10-02	Active
James Wyndham Stuart Lawrence	ANNABEL'S (BERKELEY SQUARE) LIMITED	Director	2007-06-07	CURRENT	1962-09-21	Active
James Wyndham Stuart Lawrence	MARK BIRLEY HOLDINGS LIMITED	Director	2007-06-07	CURRENT	1998-03-06	Active
James Wyndham Stuart Lawrence	GEORGE (MOUNT STREET) LIMITED	Director	2007-06-07	CURRENT	1999-04-26	Active
James Wyndham Stuart Lawrence	MBH PUTCO LIMITED	Director	2007-05-18	CURRENT	2007-04-25	Active
James Wyndham Stuart Lawrence	MBH GROUP (UK) LIMITED	Director	2007-05-18	CURRENT	2007-04-25	Active
James Wyndham Stuart Lawrence	SMILLA LIMITED	Director	2006-03-31	CURRENT	2006-03-29	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	EVER TWO LIMITED	Director	2006-03-23	CURRENT	1997-12-22	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	FOOD ETC RESTAURANTS LIMITED	Director	2006-02-02	CURRENT	2002-09-03	Active
James Wyndham Stuart Lawrence	CAPRICE HOLDINGS LIMITED	Director	2005-06-27	CURRENT	1982-09-02	Active
James Wyndham Stuart Lawrence	CH ACQUISITION LIMITED	Director	2005-05-20	CURRENT	2005-04-06	Active
James Wyndham Stuart Lawrence	CCGC TRADING LIMITED	Director	2005-05-06	CURRENT	2005-05-06	Active
James Wyndham Stuart Lawrence	LUDGATE 342 LIMITED	Director	2005-04-25	CURRENT	2004-10-19	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	THE CARING FAMILY FOUNDATION	Director	2005-02-28	CURRENT	2005-01-14	Active
James Wyndham Stuart Lawrence	DUFFER 13 LIMITED	Director	2004-12-13	CURRENT	2004-10-25	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	HERMES THREE LIMITED	Director	2004-10-27	CURRENT	2004-10-05	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	HERMES TWO LIMITED	Director	2004-10-27	CURRENT	2004-10-05	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	HERMES ONE LIMITED	Director	2004-10-27	CURRENT	2004-10-05	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 10 LIMITED	Director	2004-10-21	CURRENT	2004-10-21	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 7 LIMITED	Director	2004-10-21	CURRENT	2004-10-21	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 8 LIMITED	Director	2004-10-21	CURRENT	2004-10-21	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 9 LIMITED	Director	2004-10-21	CURRENT	2004-10-21	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DORMIE 1 LIMITED	Director	2004-10-18	CURRENT	2004-10-18	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DORMIE 2 LIMITED	Director	2004-10-15	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DORMIE 3 LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DORMIE 4 LIMITED	Director	2004-10-15	CURRENT	2004-10-15	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	BALATA 4 LIMITED	Director	2004-10-15	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	BALATA 1 LIMITED	Director	2004-10-14	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	BALATA 2 LIMITED	Director	2004-10-14	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	BALATA 3 LIMITED	Director	2004-10-14	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 2 LIMITED	Director	2004-10-13	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 3 LIMITED	Director	2004-10-13	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	DUFFER 1 LIMITED	Director	2004-10-13	CURRENT	2004-10-12	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	EAST NIBLICK LIMITED	Director	2004-10-04	CURRENT	2004-09-03	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	BUNKER LIMITED	Director	2004-10-04	CURRENT	2004-09-03	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	WEST NIBLICK LIMITED	Director	2004-10-04	CURRENT	2004-09-03	Dissolved 2016-01-12
James Wyndham Stuart Lawrence	INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED	Director	2003-03-10	CURRENT	1967-01-10	Active

Related Directorships for Lilly Newell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lilly Newell	C/M COVENT GARDEN LIMITED	Director	2012-12-19	CURRENT	2011-12-08	Active
Lilly Newell	MARK BIRLEY ASSOCIATES LIMITED	Director	2012-08-31	CURRENT	1959-01-06	Active
Lilly Newell	FOOD ETC RESTAURANTS LIMITED	Director	2012-08-31	CURRENT	2002-09-03	Active
Lilly Newell	CH ACQUISITION LIMITED	Director	2012-08-31	CURRENT	2005-04-06	Active
Lilly Newell	URBAN PRODUCTIONS LIMITED	Director	2012-08-31	CURRENT	1995-06-28	Active
Lilly Newell	MBH PUTCO LIMITED	Director	2012-08-31	CURRENT	2007-04-25	Active
Lilly Newell	STARSPUR LIMITED	Director	2012-08-31	CURRENT	2007-09-10	Active
Lilly Newell	CAPRICE HOLDINGS LIMITED	Director	2012-08-31	CURRENT	1982-09-02	Active
Lilly Newell	MARKS CLUB (CHARLES STREET) LIMITED	Director	2012-08-31	CURRENT	1965-02-08	Active
Lilly Newell	MARK BIRLEY (FOR MEN) LIMITED	Director	2012-08-31	CURRENT	1994-10-19	Active
Lilly Newell	MBH GROUP (UK) LIMITED	Director	2012-08-31	CURRENT	2007-04-25	Active
Lilly Newell	THE BATH AND RACQUETS CLUB LIMITED	Director	2012-08-31	CURRENT	1987-06-30	Active
Lilly Newell	HARRY'S BAR LIMITED	Director	2012-08-31	CURRENT	1926-10-02	Active
Lilly Newell	ANNABEL'S (BERKELEY SQUARE) LIMITED	Director	2012-08-31	CURRENT	1962-09-21	Active
Lilly Newell	MARK BIRLEY HOLDINGS LIMITED	Director	2012-08-31	CURRENT	1998-03-06	Active
Lilly Newell	GEORGE (MOUNT STREET) LIMITED	Director	2012-08-31	CURRENT	1999-04-26	Active