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Caparo Hotels Limited LONDON

Caparo Hotels started in year 1918 as Private Limited Company with registration number 00149618. The Caparo Hotels company has been functioning successfully for 106 years now and its status is active. The firm's office is based in London at Caparo House. Postal code: W1U 6LN. Since August 1, 2001 Caparo Hotels Limited is no longer carrying the name Osborne Hotel Torquay.

The company has 3 directors, namely Anjli P., David D. and Ambar P.. Of them, Ambar P. has been with the company the longest, being appointed on 22 April 1997 and Anjli P. has been with the company for the least time - from 9 June 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Caparo Hotels Limited Address / Contact

Office Address Caparo House
Office Address2 103 Baker Street
Town London
Post code W1U 6LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00149618
Date of Incorporation Thu, 14th Feb 1918
Industry Hotels and similar accommodation
End of financial Year 31st December
Company age 106 years old
Account next due date Sat, 30th Sep 2023 (242 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Anjli P.

Position: Director

Appointed: 09 June 2023

Goodwille Limited

Position: Corporate Secretary

Appointed: 30 October 2015

David D.

Position: Director

Appointed: 06 September 2012

Ambar P.

Position: Director

Appointed: 22 April 1997

Matthew H.

Position: Secretary

Appointed: 02 February 2015

Resigned: 19 October 2015

Georgina M.

Position: Secretary

Appointed: 01 October 2012

Resigned: 02 February 2015

Michael S.

Position: Secretary

Appointed: 25 March 2010

Resigned: 21 September 2012

Stephen B.

Position: Secretary

Appointed: 28 December 2007

Resigned: 24 February 2010

John S.

Position: Secretary

Appointed: 11 October 2000

Resigned: 31 December 2007

John S.

Position: Director

Appointed: 11 October 2000

Resigned: 31 July 2012

Ian D.

Position: Director

Appointed: 03 February 1997

Resigned: 30 June 2014

John D.

Position: Director

Appointed: 03 February 1997

Resigned: 11 September 1998

Angad P.

Position: Director

Appointed: 10 October 1994

Resigned: 08 November 2015

Colin S.

Position: Director

Appointed: 10 October 1994

Resigned: 11 October 2000

Barry C.

Position: Director

Appointed: 24 June 1991

Resigned: 31 October 1995

James L.

Position: Director

Appointed: 24 June 1991

Resigned: 10 October 1994

Colin S.

Position: Secretary

Appointed: 24 June 1991

Resigned: 11 October 2000

The P.

Position: Director

Appointed: 24 June 1991

Resigned: 22 April 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Caparo Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caparo Plc

Caparo House 103 Baker Street, London, W1U 6LN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03524907
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Osborne Hotel Torquay August 1, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 22nd, February 2024 		Free Download (29 pages)

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