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Companies/01718594

Caparo House Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133266629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
AP
Ambar PaulCurrent director
Appointed 2023-06-09 · 3 yrs · Company Director
+16 others
CorpGoodwille LimitedCurrent secretary
Appointed 2015-10-30 · 10 yrs
+327 others
AP
Anjli PaulCurrent director
Appointed 1991-10-28 · 34 yrs · Property Manager
+17 others
Show 11 historical appointments
RG
Raymond GriffinResigned director
Resigned 2024-12-09 · 1 yr · Finance Director
MH
Matthew HylandResigned secretary
Resigned 2015-02-02
GM
Georgina MasonResigned secretary
Resigned 2012-10-01 · 2 yrs
DD
David DancasterResigned director
Resigned 2011-06-02 · 13 yrs · Finance Director
MS
Michael StilwellResigned secretary
Resigned 2010-03-25 · 2 yrs
SB
Stephen BaileyResigned secretary
Resigned 2009-09-30
CS
Colin SteeleResigned directorResigned secretary
Resigned 1994-10-10 · 14 yrs · Director
AP
Angad PaulResigned director
Resigned 1991-10-01 · 24 yrs · Company Director
JL
James LeekResigned director
Resigned 1991-06-24 · 3 yrs · Director
P
Paul Of MaryleboneResigned director
Resigned 1991-06-24 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active