Caprice Basil Street Limited LONDON


Founded in 2016, Caprice Basil Street, classified under reg no. 10292039 is an active company. Currently registered at 26-28 Conway Street W1T 6BQ, London the company has been in the business for 8 years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 1st January 2023. Since 16th June 2017 Caprice Basil Street Limited is no longer carrying the name Sheekey Collections.

At the moment there are 3 directors in the the firm, namely Patricia C., Christopher R. and Richard C.. In addition one secretary - Christopher R. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Caprice Basil Street Limited Address / Contact

Office Address 26-28 Conway Street
Town London
Post code W1T 6BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10292039
Date of Incorporation Fri, 22nd Jul 2016
Industry Licensed restaurants
End of financial Year 30th December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Patricia C.

Position: Director

Appointed: 21 March 2023

Christopher R.

Position: Secretary

Appointed: 15 December 2022

Christopher R.

Position: Director

Appointed: 15 December 2022

Richard C.

Position: Director

Appointed: 22 July 2016

Humera A.

Position: Director

Appointed: 16 August 2022

Resigned: 13 December 2022

Christopher R.

Position: Director

Appointed: 30 September 2019

Resigned: 16 August 2022

Jonathan P.

Position: Secretary

Appointed: 30 September 2019

Resigned: 09 July 2021

James L.

Position: Secretary

Appointed: 22 July 2016

Resigned: 30 September 2019

James L.

Position: Director

Appointed: 22 July 2016

Resigned: 30 September 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Harry's Bar Restaurants Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Harry's Bar Restaurants Ltd

26 - 28 Conway Street, London, W1T 6BQ, England

Legal authority Company Law
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10869780
Notified on 20 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard C.

Notified on 22 July 2016
Ceased on 20 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sheekey Collections June 16, 2017

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 30th October 2023
filed on: 13th, November 2023
Free Download (3 pages)

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