LLP NO.12 LIMITED

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Company number 05063695
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 2 MORE LONDON RIVERSIDE, LONDON, SE1 2JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Termination of appointment of Actis Limited as a director on 1 February 2017; Statement by Directors. The most likely internet sites of LLP NO.12 LIMITED are www.llpno12.co.uk, and www.llp-no-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Llp No 12 Limited is a Private Limited Company. The company registration number is 05063695. Llp No 12 Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Llp No 12 Limited is 2 More London Riverside London Se1 2jt. . BELL, Ronald Edward is a Director of the company. LAMB, Patricia Paik Wan is a Director of the company. ACTIS NOMINEE LIMITED is a Director of the company. Secretary LAMB, Patricia Paik Wan has been resigned. Secretary ACTIS ADMINISTRATION LIMITED has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director OWERS, Paul William has been resigned. Director OWERS, Paul William has been resigned. Director ACTIS LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BELL, Ronald Edward
Appointed Date: 01 July 2010
69 years old

Director
LAMB, Patricia Paik Wan
Appointed Date: 16 August 2016
73 years old

Director
ACTIS NOMINEE LIMITED
Appointed Date: 30 June 2004

Resigned Directors

Secretary
LAMB, Patricia Paik Wan
Resigned: 12 October 2011
Appointed Date: 04 March 2004

Secretary
ACTIS ADMINISTRATION LIMITED
Resigned: 22 November 2016
Appointed Date: 12 October 2011

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Director
OWERS, Paul William
Resigned: 16 August 2016
Appointed Date: 26 January 2007
62 years old

Director
OWERS, Paul William
Resigned: 30 June 2004
Appointed Date: 04 March 2004
62 years old

Director
ACTIS LIMITED
Resigned: 01 February 2017
Appointed Date: 06 January 2010

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Jyotindra Manibhai Trivedi
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

LLP NO.12 LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
02 Feb 2017
Termination of appointment of Actis Limited as a director on 1 February 2017
16 Jan 2017
Statement by Directors
16 Jan 2017
Statement of capital on 16 January 2017
  • GBP 1

16 Jan 2017
Solvency Statement dated 28/12/16
...
... and 45 more events
09 Mar 2004
New secretary appointed
09 Mar 2004
New director appointed
09 Mar 2004
Director resigned
09 Mar 2004
Secretary resigned
04 Mar 2004
Incorporation