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Filefigure 10 Limited LONDON

Filefigure 10 started in year 2008 as Private Limited Company with registration number 06721495. The Filefigure 10 company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 84 Grosvenor Street. Postal code: W1K 3JZ. Since 2009/03/18 Filefigure 10 Limited is no longer carrying the name Ashwood Residential Letting.

The firm has 2 directors, namely Henry F., Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 3 March 2009 and Henry F. has been with the company for the least time - from 30 July 2009. Currently 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.

Filefigure 10 Limited Address / Contact

Office Address 84 Grosvenor Street
Town London
Post code W1K 3JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06721495
Date of Incorporation Mon, 13th Oct 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Henry F.

Position: Director

Appointed: 30 July 2009

Paul M.

Position: Director

Appointed: 03 March 2009

Inca L.

Position: Secretary

Appointed: 11 November 2016

Resigned: 20 June 2022

Andrew L.

Position: Director

Appointed: 30 July 2009

Resigned: 11 October 2010

Lindsay G.

Position: Secretary

Appointed: 22 April 2009

Resigned: 11 November 2016

Robert S.

Position: Secretary

Appointed: 03 March 2009

Resigned: 22 April 2009

Andrew P.

Position: Director

Appointed: 03 March 2009

Resigned: 12 November 2014

Qa Registrars Limited

Position: Corporate Secretary

Appointed: 13 October 2008

Resigned: 02 March 2009

Graham C.

Position: Director

Appointed: 13 October 2008

Resigned: 02 March 2009

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Hilco Capital Limited from Middlesbrough, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hilco Capital Limited

7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3944915
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ashwood Residential Letting March 18, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with no updates 2023/10/31
filed on: 9th, January 2024 		Free Download (3 pages)

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