Caprice Holdings Limited

Company Name	Caprice Holdings Limited
Company Status	Active
Company Number	01661349
Category	Private Limited Company
Incorporation Date	2 September 1982(41 years, 8 months ago)
Previous Names	Ashflag Limited and Le Caprice Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Timothy Hughes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 June 2005(22 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Executive Chef
Country of Residence	United Kingdom
Correspondence Address	15 Oxford Road Worthing West Sussex BN11 1XQ

Director Name	Mr Richard Allan Caring
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 June 2005(22 years, 10 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Barry Stephen Townsley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2005(23 years after company formation)
Appointment Duration	18 years, 8 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr George Mark Randle Jones
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 August 2022(39 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Christopher John Robinson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Christopher John Robinson
Status	Current
Appointed	15 December 2022(40 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mrs Patricia Caring
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(40 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Christopher John Corbin
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(8 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 April 2003)
Role	Restauranteur
Correspondence Address	28 Litchfield Street London WC2H 9NJ

Director Name	Jeremy Richard Bruce King
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(8 years, 4 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 April 2003)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	Flat 34 1 Britton Street London EC1M 5NW

Secretary Name	Jeremy Richard Bruce King
Nationality	British
Status	Resigned
Appointed	29 December 1990(8 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 34 1 Britton Street London EC1M 5NW

Director Name	Jesus Adorno
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Bolivian
Status	Resigned
Appointed	01 March 1994(11 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (resigned 30 November 2020)
Role	Restaurant Manager
Country of Residence	United Kingdom
Correspondence Address	10 Carisbrooke Court 63 Weymouth Street London W1G 8NZ

Director Name	Mitchell Everard
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 March 2006)
Role	Restaurant Manager
Correspondence Address	143 Bingham Road Addiscombe Croydon Surrey CR0 7EN

Director Name	Mr Mark Hix
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(11 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2007)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	88 Buckingham Road London N1 4JE

Secretary Name	Edward Prior
Nationality	Irish
Status	Resigned
Appointed	01 April 1994(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	42 Bronsart Road Fulham London SW6 6AA

Director Name	Ratnesh Bagdai
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 September 2003)
Role	Accountant
Correspondence Address	104 Warden Avenue Harrow Middlesex HA2 9LN

Director Name	Alexander Lord Bernstein Of Craigweil
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1998)
Role	Company Director
Correspondence Address	Flat G 80 Eaton Square London SW1W 9AP

Director Name	Mr Desmond John McDonald
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(15 years, 4 months after company formation)
Appointment Duration	14 years (resigned 03 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Cinnabar Wharf East 28 Wapping High Street London E1W 1NG

Secretary Name	Barry David Bartman
Nationality	British
Status	Resigned
Appointed	08 September 2000(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Avenue South Harpenden Hertfordshire AL5 2DZ

Secretary Name	Ratnesh Bagdai
Nationality	British
Status	Resigned
Appointed	26 March 2003(20 years, 7 months after company formation)
Appointment Duration	6 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	104 Warden Avenue Harrow Middlesex HA2 9LN

Secretary Name	Nicholas Fiddler
Nationality	British
Status	Resigned
Appointed	26 September 2003(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	10a Fairhazel Gardens London NW6 3SG

Director Name	Mr James Wyndham Stuart Lawrence
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(22 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 04 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	169 Oatland Drive Weybridge Surrey KT13 9JY

Director Name	Mr Ratnesh Bagdai
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2005(22 years, 10 months after company formation)
Appointment Duration	10 months (resigned 25 April 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 St Ursula Grove Pinner Middlesex HA5 1LN

Secretary Name	Joanne Harris
Nationality	British
Status	Resigned
Appointed	27 June 2005(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 2008)
Role	P A T O Directors
Country of Residence	England
Correspondence Address	56 Brinkley Place Lufkin Road Colchester Essex CO4 5UX

Director Name	Mr Andrew Richard Kress
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(25 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 October 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	9 Maida Way Cuingford London E4 9FL

Secretary Name	Julie Woolmer
Nationality	British
Status	Resigned
Appointed	14 March 2008(25 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 November 2012)
Role	Executive P A
Correspondence Address	27 Bentfield House 26 Heritage Avenue Beaufort Park London NW9 5GE

Director Name	Ms Jane Susan Holbrook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(28 years, 11 months after company formation)
Appointment Duration	9 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Royalty House Dean Street London W1D 3SG

Secretary Name	Mr Scott Little
Status	Resigned
Appointed	29 November 2012(30 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Vernon Homan
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2014(31 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 04 August 2020)
Role	Maintenance Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Ian Maceachern
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(32 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2016)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr James Wyndham Stuart Lawrence
Status	Resigned
Appointed	01 September 2014(32 years after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Mr Nicholas Robert John Cowley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2016(33 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Mr Christopher Robinson
Status	Resigned
Appointed	04 October 2019(37 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 August 2022)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Director Name	Ms Humera Afzal
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2022(39 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Conway Street London W1T 6BQ

Secretary Name	Ms Humera Afzal
Status	Resigned
Appointed	16 August 2022(39 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 13 December 2022)
Role	Company Director
Correspondence Address	26-28 Conway Street London W1T 6BQ

Contact

Website	urbancaprice.co.uk

Location

Registered Address	26-28 Conway Street London W1T 6BQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Ch Acquisition LTD 94.55% Ordinary A
2.9k at £2	Fernando Peire 5.45% Ordinary B

Financials

Year	2014
Turnover	£47,824,801
Gross Profit	£36,370,855
Net Worth	£35,456,310
Cash	£2,600,351
Current Liabilities	£20,149,406

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

9 March 1998	Delivered on: 20 March 1998 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28-32 st martins court, st martins in the fields l/b of city of westminster t/no.NGL350846. Fully Satisfied
9 March 1998	Delivered on: 18 March 1998 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of 28 to 30 (all) litchfield street and 1-7 (odd) west street london borough of city of westminster t/n NGL646742. Fully Satisfied
24 February 1998	Delivered on: 6 March 1998 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part ground floor & basement arlington house arlington sytreet st james london borough of the city of westminster. See the mortgage charge document for full details. Fully Satisfied
30 January 1998	Delivered on: 9 February 1998 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 September 1989	Delivered on: 25 September 1989 Satisfied on: 11 August 1998 Persons entitled: Hambros Bank Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1) the ivy restaurant 28-30 litchfield street & 1,3 & 5 and 7 west street, london WC2. 2) le caprice restaurant, arlington house, arlington street, london SW1 undertaking and all property and assets present and future including goodwill book & other debts uncalled capital. Fully Satisfied
19 June 1985	Delivered on: 1 July 1985 Satisfied on: 11 August 1998 Persons entitled: Hambros Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H le caprice restaurant forming part of the ground floor and besements of the building situate at & known as arlington house, arlington street, london SW1. Fully Satisfied
7 January 1985	Delivered on: 7 January 1985 Satisfied on: 11 August 1998 Persons entitled: Hambros Bank Limited Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: For full details see doc M15. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 November 2012	Delivered on: 14 November 2012 Satisfied on: 29 May 2015 Persons entitled: Bank of Scotland PLC Classification: A composite debenture Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. L/h property k/a 2ND floor, 28-30 great litchfield street, london t/no NGL793640 see image for full details. Fully Satisfied
29 January 2008	Delivered on: 6 February 2008 Satisfied on: 16 November 2012 Persons entitled: Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 June 2007	Delivered on: 18 June 2007 Satisfied on: 16 November 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 April 2006	Delivered on: 27 April 2006 Satisfied on: 15 June 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or ch acquisition limited to the chargee on any account whatsoever. Particulars: The property at daphne's 112 draycott avenue lonodn,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
27 April 2006	Delivered on: 27 April 2006 Satisfied on: 15 June 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or ch acquisition limited to the chargee on any account whatsoever. Particulars: Property at le caprice arlington house arlington street london t/n NGL760052. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
15 February 1984	Delivered on: 21 February 1984 Persons entitled: Mount Credit Corporation Limited. Classification: Legal mortgage Secured details: Â£100,000 and all other monies due or to become due from the company and/or jeremy richard bruce king and christopher john curbin to the chargee. Particulars: Premises on the ground floor and basement of arlington house, arlington street, st. James london SW1 together with the goodwill of the business and all fixtures. Fully Satisfied
25 April 2006	Delivered on: 27 April 2006 Satisfied on: 15 June 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or ch acquisition limited to the chargee on any account whatsoever. Particulars: Property at j sheekey 28-32 st martins court covent garden london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 April 2006	Delivered on: 27 April 2006 Satisfied on: 15 June 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or ch acquisition limited to the chargee on any account whatsoever. Particulars: Scotts restaurant 20 mount street london t/n NGL739420. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 April 2006	Delivered on: 27 April 2006 Satisfied on: 15 June 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or ch acquisition limited to the chargee on any account whatsoever. Particulars: Property at 2ND floor 28-30 great litchfield street london t/n NGL793640. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 April 2006	Delivered on: 27 April 2006 Satisfied on: 15 June 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or ch acquisition limited to the chargee on any account whatsoever. Particulars: Daphnes 110 draycott avenue london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 April 2006	Delivered on: 27 April 2006 Satisfied on: 15 June 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or ch acquisition limited to the chargee on any account whatsoever. Particulars: Bam-bou 1 percy street london t/n NGL853431. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 March 2006	Delivered on: 24 March 2006 Satisfied on: 15 June 2007 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 May 2003	Delivered on: 23 May 2003 Satisfied on: 7 July 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies and liabilities due or to become due from the chargor and each other company (except for sums owed in its capacity as a guarantor for the chargor) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The ivy part of 28, 29 and 30 litchfield street and 1-7 (odd) west street WC2H 9NG) city of westminster l/h t/no: NGL794731. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 December 2000	Delivered on: 2 January 2001 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 December 2000	Delivered on: 23 December 2000 Satisfied on: 25 March 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or belgo group PLC to the chargee on any account whatsoever. Particulars: Leasehold property k/a le caprice restaurant arlington house arlington street london SW1. Fully Satisfied
9 March 1998	Delivered on: 20 March 1998 Satisfied on: 2 June 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises situate on lower ground floor temple court 11 queen victoria street l/b of city of westminster. Fully Satisfied
15 February 1984	Delivered on: 16 February 1984 Persons entitled: Lynxmead Limited Classification: Mortgage Secured details: Â£77,000 and all monies due or to become due from the company to the chargee. Particulars: L/H le caprice restaurant arlington house, arlington st. London S.W.1. Fully Satisfied
16 December 2022	Delivered on: 21 December 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
29 April 2022	Delivered on: 4 May 2022 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent Classification: A registered charge Outstanding
30 April 2021	Delivered on: 10 May 2021 Persons entitled: Hsbc UK Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
4 September 2019	Delivered on: 12 September 2019 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: The land and buildings known as the ivy restaurant, 28-30 litchfield street and 1-7 (odd) west street and 9 west street, london WC2 registered with leasehold title under title number NGL970597. Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
21 January 2019	Delivered on: 1 February 2019 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: The land and buildings known as the ivy restaurant, 28-30 litchfield street and 1-7 (odd) west street and 9 west street, london, WC2 registered with leasehold title under number NGL970597. Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
19 June 2017	Delivered on: 26 June 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: All of the chargorâ€™s interest in relation to the lease of the ivy restaurant, 28-30 litchfield street and 1-7 (odd) west street london WC2 and 9 west street, london WC2 entered into on or around the date of the instrument between (I) caprice properties limited and (ii) the chargor. Outstanding
19 December 2014	Delivered on: 22 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: As more particularly described in clause 3 of the debenture, a debenture creating fixed and floating charges over all the asset and undertakings (present and future) of caprice holdings limited including without limitation (I) a first legal mortgage over the leasehold property known as the ivy restaurant, 28-30 litchfield street and 1-7 (odd) west street and 9 west street, london WC2 known at the land registry under the title number NGL793640, (ii) 30 ordinary shares of Â£0.10 held by caprice holdings limited in food etc restaurants limited, (iii) 1 ordinary share of Â£1 held by caprice holdings limited in caprice berkeley square limited, (iv) 8 ordinary shares of Â£1 held by caprice holdings limited in urban productions limited, and (v) 75 ordinary a shares of Â£1 held by caprice holdings limited in c/m covenant garden limited. Outstanding

Filing History

27 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
7 October 2023	Full accounts made up to 1 January 2023 (40 pages)
3 April 2023	Appointment of Mrs Patricia Caring as a director on 21 March 2023 (2 pages)
13 February 2023	Director's details changed (2 pages)
20 January 2023	Appointment of Mr Christopher John Robinson as a secretary on 15 December 2022 (2 pages)
19 January 2023	Appointment of Mr Christopher John Robinson as a director on 15 December 2022 (2 pages)
5 January 2023	Termination of appointment of Humera Afzal as a secretary on 13 December 2022 (1 page)
5 January 2023	Termination of appointment of Humera Afzal as a director on 13 December 2022 (1 page)
21 December 2022	Registration of charge 016613490031, created on 16 December 2022 (45 pages)
16 December 2022	Director's details changed for Richard Allan Caring on 14 July 2022 (2 pages)
20 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
18 October 2022	Termination of appointment of Christopher John Robinson as a director on 16 August 2022 (1 page)
18 October 2022	Termination of appointment of Christopher Robinson as a secretary on 16 August 2022 (1 page)
18 October 2022	Appointment of Ms Humera Afzal as a secretary on 16 August 2022 (2 pages)
28 September 2022	Full accounts made up to 2 January 2022 (44 pages)
19 August 2022	Appointment of Ms Humera Afzal as a director on 16 August 2022 (2 pages)
9 August 2022	Appointment of Mr George Mark Randle Jones as a director on 9 August 2022 (2 pages)
4 May 2022	Registration of charge 016613490030, created on 29 April 2022 (45 pages)
1 April 2022	Second filing of Confirmation Statement dated 18 August 2016 (7 pages)
22 October 2021	Confirmation statement made on 8 October 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 3 January 2021 (45 pages)
11 June 2021	Satisfaction of charge 016613490026 in full (1 page)
11 June 2021	Satisfaction of charge 016613490025 in full (1 page)
11 June 2021	Satisfaction of charge 016613490027 in full (1 page)
11 June 2021	Satisfaction of charge 016613490028 in full (1 page)
10 May 2021	Registration of charge 016613490029, created on 30 April 2021 (44 pages)
30 November 2020	Termination of appointment of Jesus Adorno as a director on 30 November 2020 (1 page)
19 November 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
8 October 2020	Termination of appointment of Lilly Newell as a director on 23 September 2020 (1 page)
27 August 2020	Termination of appointment of Vernon Homan as a director on 4 August 2020 (1 page)
4 August 2020	Registered office address changed from C/O Alan Wong 26-28 Conway Street London W1T 6BQ England to 26-28 Conway Street London W1T 6BQ on 4 August 2020 (1 page)
1 July 2020	Termination of appointment of Nicholas Robert John Cowley as a director on 1 July 2020 (1 page)
30 April 2020	Full accounts made up to 30 December 2018 (35 pages)
29 April 2020	Full accounts made up to 29 December 2019 (40 pages)
5 November 2019	Director's details changed for Mr Richard Allan Caring on 5 November 2019 (2 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with updates (4 pages)
8 October 2019	Appointment of Mr Christopher Robinson as a secretary on 4 October 2019 (2 pages)
7 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a director on 4 October 2019 (1 page)
7 October 2019	Termination of appointment of James Wyndham Stuart Lawrence as a secretary on 4 October 2019 (1 page)
7 October 2019	Appointment of Mr Christopher John Robinson as a director on 4 October 2019 (2 pages)
7 October 2019	Termination of appointment of Fernando Javier Peire as a director on 5 July 2019 (1 page)
12 September 2019	Registration of charge 016613490028, created on 4 September 2019 (40 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
1 February 2019	Registration of charge 016613490027, created on 21 January 2019 (41 pages)
1 January 2019	Compulsory strike-off action has been discontinued (1 page)
31 December 2018	Full accounts made up to 31 December 2017 (36 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
7 September 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 1 January 2017 (39 pages)
8 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
10 August 2017	Satisfaction of charge 016613490025 in part (1 page)
10 August 2017	Satisfaction of charge 016613490025 in part (1 page)
26 June 2017	Registration of charge 016613490026, created on 19 June 2017 (9 pages)
26 June 2017	Registration of charge 016613490026, created on 19 June 2017 (9 pages)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
27 January 2017	Full accounts made up to 27 December 2015 (28 pages)
27 January 2017	Full accounts made up to 27 December 2015 (28 pages)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
10 January 2017	Compulsory strike-off action has been suspended (1 page)
12 December 2016	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from C/O Peter Silva 26-28 Conway Street London W1T 6BQ to C/O Alan Wong 26-28 Conway Street London W1T 6BQ on 12 December 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates ANNOTATION Clarification a second filed CS01 (psc form- Information about people with significant control (psc) change was registered on 01/04/2022 (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (4 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 105,762 (9 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 105,762 (9 pages)
21 June 2016	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016 (2 pages)
21 June 2016	Termination of appointment of Ian Maceachern as a director on 31 May 2016 (1 page)
21 June 2016	Appointment of Mr Nicholas Robert John Cowley as a director on 31 May 2016 (2 pages)
21 June 2016	Termination of appointment of Ian Maceachern as a director on 31 May 2016 (1 page)
6 July 2015	Full accounts made up to 28 December 2014 (29 pages)
6 July 2015	Full accounts made up to 28 December 2014 (29 pages)
30 June 2015	Full accounts made up to 29 December 2013 (25 pages)
30 June 2015	Full accounts made up to 29 December 2013 (25 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 105,762 (11 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 105,762 (11 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 105,762 (11 pages)
29 May 2015	Satisfaction of charge 24 in full (2 pages)
29 May 2015	Satisfaction of charge 24 in full (2 pages)
21 January 2015	Memorandum and Articles of Association (58 pages)
21 January 2015	Memorandum and Articles of Association (58 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 January 2015	Termination of appointment of Jane Alexandra Revell as a director on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Jane Alexandra Revell as a director on 15 January 2015 (1 page)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (54 pages)
23 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (54 pages)
22 December 2014	Registration of charge 016613490025, created on 19 December 2014 (55 pages)
22 December 2014	Registration of charge 016613490025, created on 19 December 2014 (55 pages)
20 October 2014	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
20 October 2014	Registered office address changed from 26-28 Conway Street London W1T 6BQ to C/O Peter Silva 26-28 Conway Street London W1T 6BQ on 20 October 2014 (1 page)
20 October 2014	Appointment of Mr James Wyndham Stuart Lawrence as a secretary on 1 September 2014 (2 pages)
17 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
17 October 2014	Termination of appointment of Scott Little as a secretary on 31 August 2014 (1 page)
17 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
17 October 2014	Termination of appointment of Scott Little as a secretary on 31 August 2014 (1 page)
17 October 2014	Appointment of Mr Ian Maceachern as a director on 1 September 2014 (2 pages)
8 August 2014	Termination of appointment of James David Sherrington as a director on 7 August 2014 (1 page)
8 August 2014	Termination of appointment of James David Sherrington as a director on 7 August 2014 (1 page)
8 August 2014	Appointment of Mr Vernon Homan as a director on 7 August 2014 (2 pages)
8 August 2014	Appointment of Mr Vernon Homan as a director on 7 August 2014 (2 pages)
8 August 2014	Appointment of Mr Vernon Homan as a director on 7 August 2014 (2 pages)
8 August 2014	Termination of appointment of James David Sherrington as a director on 7 August 2014 (1 page)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
2 June 2014	Particulars of variation of rights attached to shares (3 pages)
2 June 2014	Statement of company's objects (2 pages)
2 June 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 105,762 (6 pages)
2 June 2014	Change of share class name or designation (2 pages)
2 June 2014	Particulars of variation of rights attached to shares (3 pages)
2 June 2014	Change of share class name or designation (2 pages)
2 June 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (53 pages)
2 June 2014	Statement of capital following an allotment of shares on 15 May 2014 GBP 105,762 (6 pages)
2 June 2014	Statement of company's objects (2 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders (11 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders (11 pages)
7 October 2013	Full accounts made up to 30 December 2012 (24 pages)
7 October 2013	Full accounts made up to 30 December 2012 (24 pages)
28 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (11 pages)
28 February 2013	Registered office address changed from Royalty House Dean Street London W1D 3SG United Kingdom on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from Royalty House Dean Street London W1D 3SG United Kingdom on 28 February 2013 (1 page)
28 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (11 pages)
30 November 2012	Full accounts made up to 1 January 2012 (24 pages)
30 November 2012	Full accounts made up to 1 January 2012 (24 pages)
30 November 2012	Termination of appointment of Julie Woolmer as a secretary (1 page)
30 November 2012	Termination of appointment of Andrew Kress as a director (1 page)
30 November 2012	Full accounts made up to 1 January 2012 (24 pages)
30 November 2012	Termination of appointment of Andrew Kress as a director (1 page)
30 November 2012	Appointment of Mr Scott Little as a secretary (1 page)
30 November 2012	Appointment of Mr Scott Little as a secretary (1 page)
30 November 2012	Termination of appointment of Julie Woolmer as a secretary (1 page)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
20 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 24 (19 pages)
14 November 2012	Particulars of a mortgage or charge / charge no: 24 (19 pages)
18 September 2012	Appointment of Ms Lilly Newell as a director (2 pages)
18 September 2012	Appointment of Ms Lilly Newell as a director (2 pages)
14 May 2012	Appointment of Finance Director James David Sherrington as a director (2 pages)
14 May 2012	Appointment of Finance Director James David Sherrington as a director (2 pages)
1 May 2012	Termination of appointment of Jane Holbrook as a director (1 page)
1 May 2012	Termination of appointment of Jane Holbrook as a director (1 page)
26 January 2012	Termination of appointment of Desmond Mcdonald as a director (1 page)
26 January 2012	Termination of appointment of Desmond Mcdonald as a director (1 page)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (13 pages)
28 December 2011	Annual return made up to 28 December 2011 with a full list of shareholders (13 pages)
15 December 2011	Appointment of Mrs Jane Susan Holbrook as a director (2 pages)
15 December 2011	Appointment of Mrs Jane Susan Holbrook as a director (2 pages)
30 September 2011	Full accounts made up to 2 January 2011 (22 pages)
30 September 2011	Full accounts made up to 2 January 2011 (22 pages)
30 September 2011	Full accounts made up to 2 January 2011 (22 pages)
14 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (12 pages)
14 March 2011	Annual return made up to 29 December 2010 with a full list of shareholders (12 pages)
13 August 2010	Termination of appointment of Nicholas Cowley as a director (1 page)
13 August 2010	Termination of appointment of Nicholas Cowley as a director (1 page)
29 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
29 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
1 March 2010	Registered office address changed from 3-5 Rathbone Place London W1T 1HJ on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 3-5 Rathbone Place London W1T 1HJ on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 3-5 Rathbone Place London W1T 1HJ on 1 March 2010 (1 page)
9 February 2010	Director's details changed for Andrew Richard Kress on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Nicholas Robert John Cowley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Jane Alexandra Revell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Jane Alexandra Revell on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Jesus Adorno on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Jesus Adorno on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Fernando Javier Peire on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (9 pages)
9 February 2010	Director's details changed for Timothy Hughes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Fernando Javier Peire on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Jane Alexandra Revell on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Fernando Javier Peire on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Andrew Richard Kress on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Nicholas Robert John Cowley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Andrew Richard Kress on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Jesus Adorno on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Timothy Hughes on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Nicholas Robert John Cowley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Timothy Hughes on 9 February 2010 (2 pages)
5 January 2010	Full accounts made up to 28 June 2009 (20 pages)
5 January 2010	Full accounts made up to 28 June 2009 (20 pages)
30 June 2009	Appointment terminated director russell norman (1 page)
30 June 2009	Appointment terminated director russell norman (1 page)
27 February 2009	Director's change of particulars / desmond mcdonald / 23/02/2009 (1 page)
27 February 2009	Director's change of particulars / desmond mcdonald / 23/02/2009 (1 page)
6 January 2009	Return made up to 29/12/08; full list of members (6 pages)
6 January 2009	Return made up to 29/12/08; full list of members (6 pages)
28 December 2008	Full accounts made up to 29 June 2008 (19 pages)
28 December 2008	Full accounts made up to 29 June 2008 (19 pages)
11 August 2008	Director's change of particulars / desmond mcdonald / 01/08/2008 (1 page)
11 August 2008	Director's change of particulars / desmond mcdonald / 01/08/2008 (1 page)
11 August 2008	Secretary's change of particulars / julie woolmer / 20/07/2008 (1 page)
11 August 2008	Secretary's change of particulars / julie woolmer / 20/07/2008 (1 page)
26 March 2008	Appointment terminate, director mark ernest hix logged form (1 page)
26 March 2008	Director appointed andrew richard kress logged form (2 pages)
26 March 2008	Appointment terminated secretary joanne harris (1 page)
26 March 2008	Director appointed andrew richard kress logged form (2 pages)
26 March 2008	Secretary appointed julie woolmer (2 pages)
26 March 2008	Return made up to 29/12/07; no change of members (10 pages)
26 March 2008	Return made up to 29/12/07; no change of members (10 pages)
26 March 2008	Secretary appointed julie woolmer (2 pages)
26 March 2008	Appointment terminate, director mark ernest hix logged form (1 page)
26 March 2008	Appointment terminated secretary joanne harris (1 page)
6 February 2008	Particulars of mortgage/charge (9 pages)
6 February 2008	Particulars of mortgage/charge (9 pages)
5 February 2008	Memorandum and Articles of Association (6 pages)
5 February 2008	Declaration of assistance for shares acquisition (11 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (11 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 February 2008	Memorandum and Articles of Association (6 pages)
5 February 2008	Declaration of assistance for shares acquisition (10 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
3 January 2008	Full accounts made up to 1 July 2007 (19 pages)
3 January 2008	Full accounts made up to 1 July 2007 (19 pages)
3 January 2008	Full accounts made up to 1 July 2007 (19 pages)
16 November 2007	New director appointed (2 pages)
16 November 2007	New director appointed (2 pages)
21 July 2007	Auditor's resignation (1 page)
21 July 2007	Auditor's resignation (1 page)
18 June 2007	Particulars of mortgage/charge (6 pages)
18 June 2007	Particulars of mortgage/charge (6 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
4 May 2007	Full accounts made up to 2 July 2006 (21 pages)
4 May 2007	Full accounts made up to 2 July 2006 (21 pages)
4 May 2007	Full accounts made up to 2 July 2006 (21 pages)
22 March 2007	New director appointed (4 pages)
22 March 2007	New director appointed (4 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
9 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 January 2007	Return made up to 29/12/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Full accounts made up to 26 June 2005 (18 pages)
25 April 2006	Full accounts made up to 26 June 2005 (18 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
17 March 2006	Declaration of assistance for shares acquisition (31 pages)
17 March 2006	Declaration of assistance for shares acquisition (31 pages)
7 March 2006	Registered office changed on 07/03/06 from: 28-30 litchfield street london WC2H 9NL (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 28-30 litchfield street london WC2H 9NL (1 page)
15 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
13 January 2006	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 363(288) ‐ Director's particulars changed (11 pages)
13 January 2006	Return made up to 06/12/05; full list of members 363(287) ‐ Registered office changed on 13/01/06 363(288) ‐ Director's particulars changed (11 pages)
13 September 2005	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/03/2024 under section 1088 of the Companies Act 2006 (3 pages)
13 September 2005	New director appointed (3 pages)
13 September 2005	New director appointed (3 pages)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2005	New director appointed (6 pages)
14 July 2005	New director appointed (6 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New director appointed (8 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (8 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
7 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
30 June 2005	Full accounts made up to 27 June 2004 (17 pages)
30 June 2005	Full accounts made up to 27 June 2004 (17 pages)
25 April 2005	Return made up to 29/12/04; full list of members (8 pages)
25 April 2005	Return made up to 29/12/04; full list of members (8 pages)
12 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2004	New secretary appointed (1 page)
12 May 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2004	New secretary appointed (1 page)
4 May 2004	Full accounts made up to 29 June 2003 (19 pages)
4 May 2004	Full accounts made up to 29 June 2003 (19 pages)
2 October 2003	Secretary resigned;director resigned (1 page)
2 October 2003	Secretary resigned;director resigned (1 page)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
5 June 2003	Declaration of assistance for shares acquisition (9 pages)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2003	Memorandum and Articles of Association (2 pages)
27 May 2003	Memorandum and Articles of Association (2 pages)
23 May 2003	Particulars of mortgage/charge (16 pages)
23 May 2003	Particulars of mortgage/charge (16 pages)
6 May 2003	Full accounts made up to 30 June 2002 (20 pages)
6 May 2003	Full accounts made up to 30 June 2002 (20 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2003	Return made up to 29/12/02; full list of members (9 pages)
21 January 2003	Return made up to 29/12/02; full list of members (9 pages)
5 May 2002	Full accounts made up to 1 July 2001 (16 pages)
5 May 2002	Full accounts made up to 1 July 2001 (16 pages)
5 May 2002	Full accounts made up to 1 July 2001 (16 pages)
11 January 2002	Return made up to 29/12/01; full list of members (8 pages)
11 January 2002	Return made up to 29/12/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 2 July 2000 (18 pages)
3 May 2001	Full accounts made up to 2 July 2000 (18 pages)
3 May 2001	Full accounts made up to 2 July 2000 (18 pages)
18 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
2 January 2001	Particulars of mortgage/charge (3 pages)
2 January 2001	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
23 December 2000	Particulars of mortgage/charge (3 pages)
11 December 2000	Full accounts made up to 27 June 1999 (19 pages)
11 December 2000	Full accounts made up to 27 June 1999 (19 pages)
31 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 February 1999	Return made up to 29/12/98; full list of members (8 pages)
1 February 1999	Return made up to 29/12/98; full list of members (8 pages)
24 September 1998	Full accounts made up to 30 June 1998 (22 pages)
24 September 1998	Full accounts made up to 30 June 1998 (22 pages)
17 September 1998	Director resigned (1 page)
17 September 1998	Director resigned (1 page)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
11 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1998	Â£ nc 100000/150000 30/06/98 (1 page)
27 July 1998	Ad 30/06/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
27 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 July 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 July 1998	Â£ nc 100000/150000 30/06/98 (1 page)
27 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1998	Ad 30/06/98--------- Â£ si 50000@1=50000 Â£ ic 50000/100000 (2 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
9 February 1998	Particulars of mortgage/charge (3 pages)
9 February 1998	Particulars of mortgage/charge (3 pages)
20 January 1998	Full accounts made up to 30 June 1997 (20 pages)
20 January 1998	Full accounts made up to 30 June 1997 (20 pages)
16 January 1998	Return made up to 29/12/97; no change of members (6 pages)
16 January 1998	Return made up to 29/12/97; no change of members (6 pages)
9 January 1997	Return made up to 29/12/96; no change of members (6 pages)
9 January 1997	Return made up to 29/12/96; no change of members (6 pages)
18 October 1996	Full accounts made up to 30 June 1996 (17 pages)
18 October 1996	Full accounts made up to 30 June 1996 (17 pages)
5 September 1996	Full accounts made up to 30 June 1995 (17 pages)
5 September 1996	Full accounts made up to 30 June 1995 (17 pages)
25 February 1996	Registered office changed on 25/02/96 from: le caprice arlington house arlington street SW1A 1RJ (1 page)
25 February 1996	Registered office changed on 25/02/96 from: le caprice arlington house arlington street SW1A 1RJ (1 page)
22 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 February 1996	Return made up to 29/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
28 December 1995	Full accounts made up to 30 June 1994 (17 pages)
28 December 1995	Full accounts made up to 30 June 1994 (17 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 March 1995	Return made up to 29/12/94; no change of members (6 pages)
27 March 1995	Return made up to 29/12/94; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
26 March 1990	Company name changed le caprice LIMITED\certificate issued on 27/03/90 (2 pages)
26 March 1990	Company name changed le caprice LIMITED\certificate issued on 27/03/90 (2 pages)
25 September 1989	Particulars of mortgage/charge (3 pages)
25 September 1989	Particulars of mortgage/charge (3 pages)
25 October 1982	Company name changed\certificate issued on 25/10/82 (2 pages)
25 October 1982	Incorporation (13 pages)
25 October 1982	Company name changed\certificate issued on 25/10/82 (2 pages)
25 October 1982	Company name changed\certificate issued on 25/10/82 (2 pages)
25 October 1982	Company name changed\certificate issued on 25/10/82 (2 pages)
25 October 1982	Incorporation (13 pages)
2 September 1982	Incorporation (13 pages)
2 September 1982	Incorporation (13 pages)

Caprice Holdings Limited

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