TWELFTH MAN (LONDON) LIMITED
GERRARDS CROSS

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Company number 09911494
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address ST JAMES'S HOUSE, AUSTENWOOD LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 8SG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on 12 April 2016; Appointment of Mr Dominic Paul Delaney as a director on 10 December 2015. The most likely internet sites of TWELFTH MAN (LONDON) LIMITED are www.twelfthmanlondon.co.uk, and www.twelfth-man-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Twelfth Man London Limited is a Private Limited Company. The company registration number is 09911494. Twelfth Man London Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of Twelfth Man London Limited is St James S House Austenwood Lane Gerrards Cross Buckinghamshire England Sl9 8sg. . DELANEY, Dominic Paul is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
DELANEY, Dominic Paul
Appointed Date: 10 December 2015
58 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2015
Appointed Date: 10 December 2015

Director
COWDRY, John Jeremy Arthur
Resigned: 10 December 2015
Appointed Date: 10 December 2015
81 years old

Persons With Significant Control

Mr Dominic Paul Delaney
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TWELFTH MAN (LONDON) LIMITED Events

08 Feb 2017
Confirmation statement made on 9 December 2016 with updates
12 Apr 2016
Registered office address changed from The White House 57-63 Church Road Wimbledon Village, London SW19 5SB United Kingdom to St James's House Austenwood Lane Gerrards Cross Buckinghamshire SL9 8SG on 12 April 2016
12 Apr 2016
Appointment of Mr Dominic Paul Delaney as a director on 10 December 2015
12 Apr 2016
Termination of appointment of John Jeremy Arthur Cowdry as a director on 10 December 2015
12 Apr 2016
Termination of appointment of London Law Secretarial Limited as a secretary on 10 December 2015
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 1