| Company Name | Capitol Way Estate Management Limited |
|---|---|
| Directors | Andrew Lawrence Hunt and Mark Anthony Evans |
| Company Status | Active |
| Company Number | 09889233 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 November 2015(8 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Andrew Lawrence Hunt |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2020(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 80 Fenchurch Street London EC3M 4BY |
| Director Name | Mr Mark Anthony Evans |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2021(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
| Secretary Name | Royal London Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 November 2015(1 day after company formation) |
| Appointment Duration | 8 years, 5 months |
| Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
| Director Name | Mrs Rebecca Jayne Finding |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2015(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 11th Floor Two Snowhill Birmingham West Midlands B4 6WR |
| Director Name | Mr Andrew Stewart Carter |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2015(1 day after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
| Director Name | Mr Gareth Richard Stewart Dickinson |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2015(1 day after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 10 February 2020) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 55 Gracechurch Street London EC3V 0RL |
Location
| Registered Address | 80 Fenchurch Street London EC3M 4BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 February 2021 | Termination of appointment of Andrew Stewart Carter as a director on 15 February 2021 (1 page) |
|---|---|
| 16 February 2021 | Appointment of Mr Mark Anthony Evans as a director on 10 February 2021 (2 pages) |
| 30 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 18 August 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 1 July 2020 | Appointment of Mr Andrew Hunt as a director on 1 July 2020 (2 pages) |
| 13 February 2020 | Termination of appointment of Gareth Richard Stewart Dickinson as a director on 10 February 2020 (1 page) |
| 5 November 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 23 May 2019 | Director's details changed for Mr Andrew Stewart Carter on 22 May 2019 (2 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 31 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 11 October 2017 | Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 6 April 2016 (5 pages) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with updates (2 pages) |
| 11 October 2017 | Change of details for Royal London Mutual Insurance Society Limited (The) as a person with significant control on 6 April 2016 (5 pages) |
| 11 October 2017 | Confirmation statement made on 29 September 2017 with updates (2 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 22 August 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 2 February 2017 | Confirmation statement made on 24 November 2016 with updates (28 pages) |
| 2 February 2017 | Confirmation statement made on 24 November 2016 with updates (28 pages) |
| 15 December 2015 | Appointment of Mr Andrew Stewart Carter as a director on 26 November 2015 (2 pages) |
| 15 December 2015 | Appointment of Royal London Management Services Limited as a secretary on 26 November 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Gareth Richard Stewart Dickinson as a director on 26 November 2015 (2 pages) |
| 15 December 2015 | Appointment of Mr Gareth Richard Stewart Dickinson as a director on 26 November 2015 (2 pages) |
| 15 December 2015 | Termination of appointment of Rebecca Jayne Finding as a director on 26 November 2015 (1 page) |
| 15 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 15 December 2015 | Appointment of Royal London Management Services Limited as a secretary on 26 November 2015 (2 pages) |
| 15 December 2015 | Termination of appointment of Rebecca Jayne Finding as a director on 26 November 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 55 Gracechurch Street London EC3V 0RL on 15 December 2015 (1 page) |
| 15 December 2015 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
| 15 December 2015 | Appointment of Mr Andrew Stewart Carter as a director on 26 November 2015 (2 pages) |
| 15 December 2015 | Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to 55 Gracechurch Street London EC3V 0RL on 15 December 2015 (1 page) |
| 7 December 2015 | Statement of company's objects (2 pages) |
| 7 December 2015 | Resolutions
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| 7 December 2015 | Resolutions
|
| 7 December 2015 | Statement of company's objects (2 pages) |
| 25 November 2015 | Incorporation (29 pages) |
| 25 November 2015 | Incorporation (29 pages) |