CAPITOL WAY ESTATE NO. 1 LIMITED - LONDON


Company Profile Company Filings

Overview

CAPITOL WAY ESTATE NO. 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAPITOL WAY ESTATE NO. 1 LIMITED was incorporated 11 years ago on 11/04/2013 and has the registered number: 08484501. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CAPITOL WAY ESTATE NO. 1 LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROYAL LONDON MANAGEMENT SERVICES LIMITED Corporate Secretary 2013-04-12 CURRENT
MR ANDREW HUNT Jun 1976 British Director 2020-07-01 CURRENT
MARK ANTHONY EVANS Aug 1973 British Director 2021-02-10 CURRENT
MRS TRACY LEE PLIMMER Mar 1976 British Director 2013-04-11 UNTIL 2013-04-12 RESIGNED
MR GARETH RICHARD STEWART DICKINSON Jul 1970 British Director 2013-04-12 UNTIL 2020-02-10 RESIGNED
MR ANDREW STEWART CARTER Dec 1960 British Director 2013-04-12 UNTIL 2021-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal London Mutual Insurance Society Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Royal London Mutual Insurance Society Limited (The) 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CAPITOL WAY ESTATE NO. 1 LIMITED 2021-03-09 31-12-2020 £2 Cash £2 equity
Dormant Company Accounts - CAPITOL WAY ESTATE NO. 1 LIMITED 2020-07-07 31-12-2019 £2 Cash £2 equity
Dormant Company Accounts - CAPITOL WAY ESTATE NO. 1 LIMITED 2015-09-25 31-12-2014 £2 equity

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