Founded in 2015, Capacity (dartford) Management Company, classified under reg no. 09796601 is an active company. Currently registered at 280 Bishopsgate EC2M 4AG, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 3 directors, namely Leslie R., Alan C. and James H.. Of them, Leslie R., Alan C., James H. have been with the company the longest, being appointed on 29 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | 280 Bishopsgate |
Town | London |
Post code | EC2M 4AG |
Country of origin | United Kingdom |
Registration Number | 09796601 |
Date of Incorporation | Sun, 27th Sep 2015 |
Industry | Management of real estate on a fee or contract basis |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (115 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 29 November 2021
Position: Director
Appointed: 29 November 2021
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats discovered, there is The Prudential Assurance Company Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Phoenix Life Limited that put Birmingham, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Standard Life Assurance Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
The Prudential Assurance Company Limited
10 Fenchurch Avenue, London, EC3M 5AG, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Notified on | 19 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Phoenix Life Limited
1 Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Corporate |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 01016269 |
Notified on | 27 October 2023 |
Ceased on | 19 March 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Standard Life Assurance Limited
Standard Life House Lothian Road, Edinburgh, EH1 2DH, Scotland
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | Sc286833 |
Notified on | 7 April 2019 |
Ceased on | 27 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Clowes Developments (Uk) Limited
Brailsford Hall Hall Lane, Brailsford, Ashbourne, Derbyshire, DE6 3BU, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 00819793 |
Notified on | 6 April 2016 |
Ceased on | 4 July 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 28th, December 2023 |
accounts | Free Download (20 pages) |
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