10 Fleet Place Limited LONDON

Founded in 2011, 10 Fleet Place, classified under reg no. 07867931 is an active company. Currently registered at 3rd Floor EC4M 9AF, London the company has been in the business for ten years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Thu, 1st Aug 2013 10 Fleet Place Limited is no longer carrying the name Kelway.

The firm has 2 directors, namely James H., Malcolm P.. Of them, Malcolm P. has been with the company the longest, being appointed on 1 December 2020 and James H. has been with the company for the least time - from 1 January 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.

10 Fleet Place Limited Address / Contact

Office Address 3rd Floor
Office Address2 One New Change
Town London
Post code EC4M 9AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07867931
Date of Incorporation Thu, 1st Dec 2011
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 10 years old
Account next due date Thu, 30th Sep 2021 (165 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 16th Jul 2021 (2021-07-16)
Last confirmation statement dated Thu, 2nd Jul 2020

Company staff

James H.

Position: Director

Appointed: 01 January 2021

Malcolm P.

Position: Director

Appointed: 01 December 2020

James P.

Position: Director

Appointed: 28 February 2017

Resigned: 01 December 2020

Xavier L.

Position: Secretary

Appointed: 29 January 2016

Resigned: 31 January 2017

Steven L.

Position: Director

Appointed: 04 July 2012

Resigned: 07 December 2012

Henry P.

Position: Director

Appointed: 05 March 2012

Resigned: 28 February 2017

Tim R.

Position: Secretary

Appointed: 01 December 2011

Resigned: 29 January 2016

Daniel L.

Position: Director

Appointed: 01 December 2011

Resigned: 01 January 2021

Philip D.

Position: Director

Appointed: 01 December 2011

Resigned: 20 March 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Cdw Finance Holdings Limited from London, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Cdw Finance Holdings Limited

10 Fleet Place, London, EC4M 7RB, England

Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 05872067
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Kelway August 1, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
On Fri, 1st Jan 2021 new director was appointed.
filed on: 5th, January 2021
Free Download (2 pages)

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