TWELVE THOUSAND DAYS LTD.
LONDON CK SPECIALTIES LIMITED

Hellopages » Greater London » Tower Hamlets » E1 4UH

Company number 09254266
Status Active
Incorporation Date 8 October 2014
Company Type Private Limited Company
Address 15 CITYGATE, 99 MILE END ROAD, LONDON, E1 4UH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Corrin Klein as a secretary on 24 February 2017; Appointment of Mr Michael James Clelland as a secretary on 24 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 . The most likely internet sites of TWELVE THOUSAND DAYS LTD. are www.twelvethousanddays.co.uk, and www.twelve-thousand-days.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 6.9 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Twelve Thousand Days Ltd is a Private Limited Company. The company registration number is 09254266. Twelve Thousand Days Ltd has been working since 08 October 2014. The present status of the company is Active. The registered address of Twelve Thousand Days Ltd is 15 Citygate 99 Mile End Road London E1 4uh. . CLELLAND, Michael James is a Secretary of the company. KLEIN, Corrin Ruth is a Director of the company. Secretary KLEIN, Corrin has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLELLAND, Michael James
Appointed Date: 24 February 2017
Director
KLEIN, Corrin Ruth
Appointed Date: 08 October 2014
61 years old

Resigned Directors

Secretary
KLEIN, Corrin
Resigned: 24 February 2017
Appointed Date: 08 October 2014

Persons With Significant Control

Ms. Corrin Ruth Klein
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TWELVE THOUSAND DAYS LTD. Events

25 Feb 2017
Termination of appointment of Corrin Klein as a secretary on 24 February 2017
25 Feb 2017
Appointment of Mr Michael James Clelland as a secretary on 24 February 2017
24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
21 Dec 2016
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Apr 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 11
18 Dec 2015
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10
08 Oct 2014
Incorporation
Statement of capital on 2014-10-08
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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