12TH MAN LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 3AG

Company number 06031964
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address 10 BATTERSEA BRIDGE ROAD, LONDON, SW11 3AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-24 GBP 2 . The most likely internet sites of 12TH MAN LTD are www.12thman.co.uk, and www.12th-man.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12th Man Ltd is a Private Limited Company. The company registration number is 06031964. 12th Man Ltd has been working since 18 December 2006. The present status of the company is Active. The registered address of 12th Man Ltd is 10 Battersea Bridge Road London Sw11 3ag. . LIESCHE, Andreas is a Secretary of the company. LIESCHE, Alex is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LIESCHE, Andreas
Appointed Date: 18 December 2006
Director
LIESCHE, Alex
Appointed Date: 18 December 2006
51 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 19 December 2006
Appointed Date: 18 December 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 19 December 2006
Appointed Date: 18 December 2006

Persons With Significant Control

Mr. Alex Liesche
Notified on: 18 December 2016
51 years old
Nature of control: Ownership of shares – 75% or more

12TH MAN LTD Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2
24 Jan 2016
Director's details changed for Alex Liesche on 1 January 2016
24 Jan 2016
Registered office address changed from Flat 37, Chelsea Court 95 Elm Park Gardens London SW10 9QW to 10 Battersea Bridge Road London SW11 3AG on 24 January 2016
...
... and 17 more events
23 Feb 2007
New secretary appointed
23 Feb 2007
New director appointed
19 Dec 2006
Secretary resigned
19 Dec 2006
Director resigned
18 Dec 2006
Incorporation

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