CAPITAL ESTATE SERVICES LTD

CAPITAL ESTATE SERVICES LTD is an active private limited company, incorporated on 14 November 2003. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CAPITAL ESTATE SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NUMBER 10
Address Line 2	COLDBATH SQUARE
Post Town	LONDON
Postcode	EC1R 5HL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

CAPITAL ESTATE SERVICES LTD

Directors

(The company's officers)

MR ANDREW JAMES ALASTAIR DENBY

(~48 year old British national)

NUMBER 10, COLDBATH SQUARE, LONDON, EC1R 5HL

Current Director
Gives occupation as IT SPECIALIST
Usually resident in CZECH REPUBLIC

Appointed on 10/04/2019

MR MARK CHRISTIAN PAUL DENBY

(~50 year old British national)

NUMBER 10, COLDBATH SQUARE, LONDON, EC1R 5HL

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 10/04/2019

MR PAUL ANTONY DENBY

(~76 year old British national)

NUMBER 10, COLDBATH SQUARE, LONDON, EC1R 5HL

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/11/2003

MRS PENELOPE NORMA DENBY

(~77 year old British national)

NUMBER 10, COLDBATH SQUARE, LONDON, EC1R 5HL

Current Director
Gives occupation as FUND RAISER
Usually resident in ENGLAND

Appointed on 10/04/2019

MR PAUL ANTONY DENBY

(~76 year old British national)

SYLVAN GLADE, 53 FOREST DRIVE, KESTON PARK, KESTON, KENT, BR2 6EE

Current Secretary
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/11/2003

Shareholders

(Persons of Significant Control)

Mrs Penelope Norma Denby

(~77 year old British national)

Number 10, Coldbath Square, London, EC1R 5HL

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BAKER'S YARD FREEHOLD LTD

MR ANDREW JAMES ALASTAIR DENBY
MR PAUL ANTONY DENBY
MRS PENELOPE NORMA DENBY

COLDBATH GARDENS LIMITED

MR MARK CHRISTIAN PAUL DENBY
MR PAUL ANTONY DENBY

COLDBATH SQUARE FREEHOLD LTD

MR ANDREW JAMES ALASTAIR DENBY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)