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 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
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 |
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 |