TEN FLEET PLACE

Company Number 02342177

Status Dissolved
Incorporated February 1, 1989
Entity Type Private unlimited
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

York House
London
W1H 7LX

Nature of Business (SIC)
41100
Previous Names
ROSEHAUGH STANHOPE (LUDGATE PHASE 2) PLC
Ceased on Aug 12, 1993
ROSEHAUGH STANHOPE (HOLBORN PHASE 4) PLC
Ceased on Feb 6, 1990
ALPHAFORM (NO.47) PLC
Ceased on Feb 15, 1989
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Mar 31, 2018
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

TEN FLEET PLACE is a British corporate entity currently listed with a status of dissolved. Registered as company #02342177, this organization has been active since February 1989. Primarily in the 41100 sector, the business maintains its official headquarters at York House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Sep 3, 2019
PDF ↗
Officers
Jul 1, 2019
PDF ↗
Officers
Jul 1, 2019
PDF ↗
Gazette
Jun 18, 2019
PDF ↗
Dissolution
Jun 10, 2019
PDF ↗
Officers
Feb 1, 2019
PDF ↗
Officers
Feb 1, 2019
PDF ↗
Accounts
Sep 7, 2018
PDF ↗
Confirmation Statement
Aug 21, 2018
PDF ↗
Officers
Jul 18, 2018
PDF ↗
Officers
Jul 18, 2018
PDF ↗
Officers
Jul 6, 2018
PDF ↗
Officers
Jul 3, 2018
PDF ↗
Officers
Dec 27, 2017
PDF ↗
Officers
Dec 22, 2017
PDF ↗
Officers
Nov 7, 2017
PDF ↗
Officers
Nov 2, 2017
PDF ↗
Officers
Oct 25, 2017
PDF ↗
Officers
Oct 25, 2017
PDF ↗
Officers
Oct 25, 2017
PDF ↗
Accounts
Sep 11, 2017
PDF ↗
Confirmation Statement
Sep 1, 2017
PDF ↗
Persons With Significant Control
Sep 1, 2017
PDF ↗
Officers
Jan 24, 2017
PDF ↗
Officers
Jan 10, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Pencilscreen Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Pencilscreen Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
26% over 37 years
Directory of Officers
Active
Active
director
Active
Active
Active
Active
Active
director
Active
director
Active
secretary
Resigned
secretary
Resigned
Resigned
secretary
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

13763082
IRONSTONE LIFE SCIENCE CAMBOURNE LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13390321
IRONSTONE LIFE SCIENCE HOLDINGS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14044299
IRONSTONE LIFE SCIENCE HERBRAND LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13763037
IRONSTONE LIFE SCIENCE MERRIFIELD LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13779806
IRONSTONE LIFE SCIENCE CAMBOURNE TWO LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13763039
IRONSTONE LIFE SCIENCE RSY LTD
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
12434159
OXFORD TECHNOLOGY PARK HOLDINGS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
12442240
OXFORD TECHNOLOGY PARK INVESTMENTS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
08483449
OXFORD TECHNOLOGY PARK LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
17505056
BLUEBUTTON DEVELOPER (1AS) LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
13532483
LIFE SCIENCE REIT LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
17128941
THE FOUNDING RESIDENTIAL MANAGEMENT COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
16695801
BL TURBARY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
16575587
PHC 2 PARENT LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
03537439
BL MIDDLESBROUGH LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
02534666
BL RAVENHEAD LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
04323341
BL WARWICKSHIRE LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
04295313
BL FALKIRK LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
06663608
BL MERTHYR LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
05422338
BL DIDCOT 1 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
05495284
BL DIDCOT 2 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15365033
BL CW DEVELOPMENTS PLOT B1 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15365170
BL CW DEVELOPMENTS PLOT B2 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15314977
BL ALDGATE INVESTMENT HOLDINGS LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15306841
BL BLUEBUTTON 2023 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15229313
BL CW DEVELOPMENTS PLOT D5 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15229256
BL CW DEVELOPMENTS PLOT D7 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
15073353
ONE TRITON HOLDING LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14966584
BL CW DEVELOPMENTS PLOT D2 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14965951
BL CW DEVELOPMENTS PLOT H3 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14966061
BL CW DEVELOPMENTS PLOT D6 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14965425
BL CW DEVELOPMENTS PLOT D3 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14965207
BL CW DEVELOPMENTS PLOT D4 COMPANY LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
06548082
BROADGATE (PHC 8) 2008 LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
14782912
PADDINGTON BOX LIMITED
BRITISH LAND COMPANY SECRETARIAL LIMITED is a corporate secretary
08124124
SIXTH SENSE PARTNERSHIP LIMITED
BURKE, Martyn Stephen is a director
08124099
CLEVERTEC LIMITED
BURKE, Martyn Stephen is a director
05396593
BL CRAWLEY
BURKE, Martyn Stephen is a director
03619752
VYSON
BURKE, Martyn Stephen is a director
00276997
CLARENDON PROPERTY COMPANY
BURKE, Martyn Stephen is a director
00228839
SELECTED LAND AND PROPERTY COMPANY,
BURKE, Martyn Stephen is a director
06514226
BL SAINSBURY SUPERSTORES LIMITED
BURKE, Martyn Stephen is a director
07980339
HARVEST 2 SELLY OAK LIMITED
BURKE, Martyn Stephen is a director
04104076
BLSSP (PHC 7) LIMITED
BURKE, Martyn Stephen is a director
02721178
J SAINSBURY PENSION SCHEME TRUSTEES LIMITED
BURKE, Martyn Stephen is a director
08043905
BLSSP (PHC 1 2012) LIMITED
BURKE, Martyn Stephen is a director
07567976
HARVEST DEVELOPMENT MANAGEMENT LIMITED
BURKE, Martyn Stephen is a director
06316353
HARVEST GP LIMITED
BURKE, Martyn Stephen is a director
04104061
BLSSP (PHC 5) LIMITED
BURKE, Martyn Stephen is a director
04104025
BLSSP (PHC 25) LIMITED
BURKE, Martyn Stephen is a director
07248894
BLSSP (PHC 2 2010) LIMITED
BURKE, Martyn Stephen is a director
02184043
SAINSBURY PROPERTY INVESTMENTS LIMITED
BURKE, Martyn Stephen is a director
06532033
PENCILSCREEN LIMITED
BURKE, Martyn Stephen is a director
04104030
BLSSP (PHC 20) LIMITED
BURKE, Martyn Stephen is a director
03896032
STAMFORD PROPERTIES TWO LIMITED
BURKE, Martyn Stephen is a director
04104090
BLSSP (LENDING) LIMITED
BURKE, Martyn Stephen is a director
04104050
BLSSP (CASH MANAGEMENT) LIMITED
BURKE, Martyn Stephen is a director
02039750
BRITISH LAND SUPERSTORES (NON-SECURITISED)
BURKE, Martyn Stephen is a director
05647966
BL SUPERSTORES (FUNDING) LTD
BURKE, Martyn Stephen is a director
04104121
BLSSP (PHC 12) LIMITED
BURKE, Martyn Stephen is a director
05564432
BL SUPERSTORES FINANCE LIMITED
BURKE, Martyn Stephen is a director
01476345
BELLS STORES LIMITED
BURKE, Martyn Stephen is a director
05644620
SAINSBURY PROPCO A LIMITED
BURKE, Martyn Stephen is a director
05676370
SAINSBURY PROPCO D LIMITED
BURKE, Martyn Stephen is a director
SC453263
SAINSBURY'S MANOR PROPERTY LIMITED
BURKE, Martyn Stephen is a director
05644633
SAINSBURY HOLDCO B LIMITED
BURKE, Martyn Stephen is a director
03974443
JACKSONS STORES LIMITED
BURKE, Martyn Stephen is a director
03896034
STAMFORD PROPERTIES ONE LIMITED
BURKE, Martyn Stephen is a director
05644636
SAINSBURY HOLDCO A LIMITED
BURKE, Martyn Stephen is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top