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CAPITOL WAY ESTATE NO. 2 LIMITED

CAPITOL WAY ESTATE NO. 2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCAPITOL WAY ESTATE NO. 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08484502
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITOL WAY ESTATE NO. 2 LIMITED?

    • Development of building projects (41100) / Construction
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CAPITOL WAY ESTATE NO. 2 LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4BY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITOL WAY ESTATE NO. 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CAPITOL WAY ESTATE NO. 2 LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for CAPITOL WAY ESTATE NO. 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 28, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark Anthony Evans on Jun 26, 2023

    		2 pagesCH01

    Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on Jun 26, 2023

    		2 pagesPSC05

    Secretary's details changed for Royal London Management Services Limited on Jun 26, 2023

    		1 pagesCH04

    Register(s) moved to registered office address 80 Fenchurch Street London EC3M 4BY

    		1 pagesAD04

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 55 Gracechurch Street London EC3V 0RL

    		1 pagesAD03

    Register inspection address has been changed to 55 Gracechurch Street London EC3V 0RL

    		1 pagesAD02

    Registered office address changed from 55 Gracechurch Street London EC3V 0RL to 80 Fenchurch Street London EC3M 4BY on Apr 11, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    		3 pagesCS01

    Cessation of The Royal London Mutual Insurance Society Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Confirmation statement made on Jun 20, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Termination of appointment of Andrew Stewart Carter as a director on Feb 15, 2021

    		1 pagesTM01

    Appointment of Mr Mark Anthony Evans as a director on Feb 10, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Appointment of Mr Andrew Hunt as a director on Jul 01, 2020

    		2 pagesAP01

    Confirmation statement made on Jun 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Gareth Richard Stewart Dickinson as a director on Feb 10, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Paragraph 42(2)(b) companies act 2006 restriction on the authorised share capital/ 47(3)(b) the director of the company actual or potential conflict 15/01/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 20, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CAPITOL WAY ESTATE NO. 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02867478
    		106736010001
    EVANS, Mark Anthony
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		United KingdomBritishInvestment Manager162447250001
    HUNT, Andrew Lawrence
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		EnglandBritishFinance Director236467500002
    CARTER, Andrew Stewart
    Gracechurch Street
    EC3V 0RL London
    55
    		Director
    Gracechurch Street
    EC3V 0RL London
    55
    		EnglandBritishDirector145669000003
    DICKINSON, Gareth Richard Stewart
    Gracechurch Street
    EC3V 0RL London
    55
    England
    		Director
    Gracechurch Street
    EC3V 0RL London
    55
    England
    		EnglandBritishChartered Surveyor303468030001
    PLIMMER, Tracy Lee
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		Director
    Colmore Row
    B3 2AS Birmingham
    55
    West Midlands
    United Kingdom
    		United KingdomBritishSolicitor101346150002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITOL WAY ESTATE NO. 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gracechurch Street
    EC3V 0RL London
    55
    England
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0RL London
    55
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00099064
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BY London
    80
    United Kingdom
    		No
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00099064
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0