10 FLEET PLACE LIMITED
LONDON KELWAY LIMITED

Hellopages » City of London » City of London » EC4M 7RB

Company number 07867931
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 10 FLEET PLACE, LONDON, EC4M 7RB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017; Appointment of James Prior as a director on 28 February 2017; Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017. The most likely internet sites of 10 FLEET PLACE LIMITED are www.10fleetplace.co.uk, and www.10-fleet-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10 Fleet Place Limited is a Private Limited Company. The company registration number is 07867931. 10 Fleet Place Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of 10 Fleet Place Limited is 10 Fleet Place London Ec4m 7rb. . LAWS, Daniel Andrew is a Director of the company. PRIOR, James is a Director of the company. Secretary LANGLOIS, Xavier has been resigned. Secretary ROSS, Tim has been resigned. Director DOYE, Philip Mark Kelway has been resigned. Director LAMEY, Steven has been resigned. Director PEPPERALL, Henry Brian has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LAWS, Daniel Andrew
Appointed Date: 01 December 2011
48 years old
Director
PRIOR, James
Appointed Date: 28 February 2017
52 years old

Resigned Directors

Secretary
LANGLOIS, Xavier
Resigned: 31 January 2017
Appointed Date: 29 January 2016
Secretary
ROSS, Tim
Resigned: 29 January 2016
Appointed Date: 01 December 2011
Director
DOYE, Philip Mark Kelway
Resigned: 20 March 2017
Appointed Date: 01 December 2011
57 years old
Director
LAMEY, Steven
Resigned: 07 December 2012
Appointed Date: 04 July 2012
69 years old
Director
PEPPERALL, Henry Brian
Resigned: 28 February 2017
Appointed Date: 05 March 2012
53 years old

Persons With Significant Control

Cdw Finance Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

10 FLEET PLACE LIMITED Events

27 Mar 2017
Termination of appointment of Philip Mark Kelway Doye as a director on 20 March 2017
15 Mar 2017
Appointment of James Prior as a director on 28 February 2017
15 Mar 2017
Termination of appointment of Henry Brian Pepperall as a director on 28 February 2017
15 Mar 2017
Termination of appointment of Xavier Langlois as a secretary on 31 January 2017
14 Dec 2016
Confirmation statement made on 1 December 2016 with updates
...
... and 18 more events
07 Aug 2012
Appointment of Mr Steven Lamey as a director
20 Mar 2012
Appointment of Mr Henry Brian Pepperall as a director
01 Mar 2012
Current accounting period extended from 31 December 2012 to 31 March 2013
15 Feb 2012
Appointment of Daniel Andrew Laws as a director
01 Dec 2011
Incorporation

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