10 FLEET PLACE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
10 FLEET PLACE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
10 FLEET PLACE LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867931. The accounts status is DORMANT.
10 FLEET PLACE LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867931. The accounts status is DORMANT.
10 FLEET PLACE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
KELWAY LIMITED (until 01/08/2013)
KELWAY LIMITED (until 01/08/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2022 | 16/07/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM JOHN PAPE | May 1979 | British | Director | 2020-12-01 | CURRENT |
| MR JAMES DARREN HUPP | Oct 1975 | American | Director | 2021-01-01 | CURRENT |
| JAMES PRIOR | Jun 1973 | British | Director | 2017-02-28 UNTIL 2020-12-01 | RESIGNED |
| MR HENRY BRIAN PEPPERALL | Nov 1971 | British | Director | 2012-03-05 UNTIL 2017-02-28 | RESIGNED |
| MR DANIEL ANDREW LAWS | Jul 1977 | British | Director | 2011-12-01 UNTIL 2021-01-01 | RESIGNED |
| MR STEVEN LAMEY | Dec 1955 | British | Director | 2012-07-04 UNTIL 2012-12-07 | RESIGNED |
| MR PHILIP MARK KELWAY DOYE | Dec 1967 | British | Director | 2011-12-01 UNTIL 2017-03-20 | RESIGNED |
| TIM ROSS | Secretary | 2011-12-01 UNTIL 2016-01-29 | RESIGNED | ||
| MR XAVIER LANGLOIS | Secretary | 2016-01-29 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cdw Finance Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |