Capitol Way Estate No. 2 Limited. Head office in London. Check Director.

Capitol Way Estate No. 2 Limited, London

Capitol Way Estate No. 2 Limited is a private limited company. Registered at 80 Fenchurch Street, London EC3M 4BY, the above-mentioned 11 years old firm was incorporated on 2013-04-11 and is classified as "dormant company" (SIC: 99999), "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this company: Mark E. (appointed on 10 February 2021), Andrew H. (appointed on 01 July 2020).

About
Name: Capitol Way Estate No. 2 Limited
Number: 08484502
Incorporation date: 2013-04-11
End of financial year: 31 December


Address:	80 Fenchurch Street London EC3M 4BY
SIC code:	99999 - Dormant Company 41100 - Development of building projects

Company staff

People with significant control

Royal London Mutual Insurance Society Limited (The)

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House
Registration number	00099064
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Royal London Mutual Insurance Society Limited

6 April 2016 - 6 April 2016

Address	55 Gracechurch Street, London, EC3V 0RL, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England
Place registered	Companies House
Registration number	00099064
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2019-12-31	2020-12-31
Number Shares Allotted	-	2	2	2
Shareholder Funds	2	2	-	-

The due date for Capitol Way Estate No. 2 Limited confirmation statement filing is 2024-05-12. The previous one was filed on 2023-04-28. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Royal London Mutual Insurance Society Limited (The) owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Fenchurch Street, EC3M 4BY London. The Royal London Mutual Insurance Society Limited owns over 3/4 of shares. This corporate PSC is located at Gracechurch Street, EC3V 0RL London.

Company filing

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Type		Free download
CH01	On 26th June 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 26th June 2023 director's details were changed filed on: 4th, July 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 26th June 2023 filed on: 29th, June 2023 \| persons with significant control	Free Download (2 pages)
CH04	Secretary's details changed on 26th June 2023 filed on: 27th, June 2023 \| officers	Free Download (1 page)
AD04	Location of company register(s) has been changed to 80 Fenchurch Street London EC3M 4BY at an unknown date filed on: 26th, June 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 17th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 28th April 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 55 Gracechurch Street London EC3V 0RL at an unknown date filed on: 18th, April 2023 \| address	Free Download (1 page)
AD01	Address change date: 11th April 2023. New Address: 80 Fenchurch Street London EC3M 4BY. Previous address: 55 Gracechurch Street London EC3V 0RL filed on: 11th, April 2023 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control 6th April 2016 filed on: 27th, June 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 20th June 2022 filed on: 27th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 20th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 8th, March 2021 \| accounts	Free Download (2 pages)
TM01	15th February 2021 - the day director's appointment was terminated filed on: 17th, February 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 10th February 2021 filed on: 16th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, July 2020 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 1st July 2020 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	10th February 2020 - the day director's appointment was terminated filed on: 13th, February 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution, Resolution of adoption of Articles of Association filed on: 17th, January 2020 \| resolution	Free Download (18 pages)
CS01	Confirmation statement with no updates 20th June 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
CH01	On 22nd May 2019 director's details were changed filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, March 2019 \| accounts	Free Download
CS01	Confirmation statement with updates 20th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 21st, May 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 20th June 2017 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 11th April 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 24th, March 2017 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th April 2016 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 24th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 11th April 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th May 2015: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 7th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 11th April 2014 with full list of members filed on: 11th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th June 2014: 2.00 GBP capital
AP01	New director was appointed on 18th April 2013 filed on: 18th, April 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 16th April 2013 filed on: 16th, April 2013 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th April 2014 to 31st December 2013 filed on: 16th, April 2013 \| accounts	Free Download (1 page)
TM01	16th April 2013 - the day director's appointment was terminated filed on: 16th, April 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th April 2013 filed on: 16th, April 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, April 2013 \| incorporation	Free Download (42 pages)

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