TEN FLEET PLACE
Company is dissolved
General Information
NAME
TEN FLEET PLACE
COMPANY NUMBER
02342177
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
01/02/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
12/08/1993
20/08/2007
TEN FLEET PLACE LIMITED
View all previous names
LONDON
W1H 7LX
York House
45 Seymour Street
London
W1H 7LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/11/2024 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
Credit Risk Overview
Want to learn more about TEN FLEET PLACE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEN FLEET PLACE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEN FLEET PLACE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/1992 - 31/12/1992 (4 months) Born in Aug 1940 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 188 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 8 Past: 16 |
View Report |
|
Born in Aug 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 165 |
View Report |
|
15/08/1992 - 31/05/1993 (9 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/11/2024 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 15/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 10/10/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/10/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 08/10/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 17/09/2024 | New Board Member Bruce Richardson (926000815) Appointed |
| 17/09/2024 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 17/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/09/2024 | New Board Member Geraint Jamie Cowen (914104000) Appointed |
| 17/09/2024 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 17/09/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 17/09/2024 | New Board Member James Watson (924856057) Appointed |
| 17/09/2024 | New Board Member Dean Clegg (918963252) Appointed |
| 17/09/2024 | New Board Member Hursh Shah (916212394) Appointed |
| 11/09/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 06/09/2024 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 06/09/2024 | New Board Member Hursh Shah (916212394) Appointed |
| 06/09/2024 | New Board Member Bruce Richardson (926000815) Appointed |
| 06/09/2024 | New Board Member Dean Clegg (918963252) Appointed |
| 06/09/2024 | New Board Member James Watson (924856057) Appointed |
| 06/09/2024 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 06/09/2024 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 06/09/2024 | New Board Member Geraint Jamie Cowen (914104000) Appointed |
| 17/07/2024 | New Board Member Hursh Shah (916212394) Appointed |
| 04/07/2024 | New Board Member Hursh Shah (916212394) Appointed |
| 04/07/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/05/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 15/03/2024 | New Board Member Hursh Shah (916212394) Appointed |
| 16/02/2024 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 04/01/2024 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 28/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 14/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 06/12/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 16/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 09/11/2023 | New Board Member James Watson (924856057) Appointed |
| 09/11/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 09/11/2023 | New Board Member James Andrew Honeyman (920117951) Appointed |
| 30/10/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 22/08/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 17/08/2023 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 18/07/2023 | New Board Member James Michael Pinkstone (924149864) Appointed |
| 14/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 13/07/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/06/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 26/04/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
| 30/03/2023 | New Board Member Martyn Stephen Burke (915253194) Appointed |
| 23/03/2023 | New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed |
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