CAPITOL WAY ESTATE NO. 1 LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0RL

Company number 08484501
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 55 GRACECHURCH STREET, LONDON, EC3V 0RL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CAPITOL WAY ESTATE NO. 1 LIMITED are www.capitolwayestateno1.co.uk, and www.capitol-way-estate-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capitol Way Estate No 1 Limited is a Private Limited Company. The company registration number is 08484501. Capitol Way Estate No 1 Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Capitol Way Estate No 1 Limited is 55 Gracechurch Street London Ec3v 0rl. . ROYAL LONDON MANAGEMENT SERVICES LIMITED is a Secretary of the company. CARTER, Andrew Stewart is a Director of the company. DICKINSON, Gareth Richard Stewart is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROYAL LONDON MANAGEMENT SERVICES LIMITED
Appointed Date: 12 April 2013
Director
CARTER, Andrew Stewart
Appointed Date: 12 April 2013
64 years old
Director
DICKINSON, Gareth Richard Stewart
Appointed Date: 12 April 2013
55 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 12 April 2013
Appointed Date: 11 April 2013
49 years old

Persons With Significant Control

Royal London Mutual Insurance Society Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITOL WAY ESTATE NO. 1 LIMITED Events

04 May 2017
Confirmation statement made on 11 April 2017 with updates
24 Mar 2017
Accounts for a dormant company made up to 31 December 2016
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 5 more events
16 Apr 2013
Appointment of Royal London Management Services Limited as a secretary
16 Apr 2013
Appointment of Mr Gareth Dickinson as a director
16 Apr 2013
Termination of appointment of Tracy Plimmer as a director
16 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 December 2013
11 Apr 2013
Incorporation

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