TWELVE STARS LIMITED

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Company number 02741093
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address 13 CHESTERFIELD STREET, LONDON, W1J 5JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-17 GBP 2 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TWELVE STARS LIMITED are www.twelvestars.co.uk, and www.twelve-stars.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Twelve Stars Limited is a Private Limited Company. The company registration number is 02741093. Twelve Stars Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of Twelve Stars Limited is 13 Chesterfield Street London W1j 5jn. . SANTIS, Antonella De is a Secretary of the company. DE SANTIS, Nicolas Ludwig is a Director of the company. Secretary COURSEAU, Laurence has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SANTIS, Antonella De
Director
DE SANTIS, Nicolas Ludwig
Appointed Date: 19 August 1992
59 years old

Resigned Directors

Secretary
COURSEAU, Laurence
Resigned: 19 August 1993
Appointed Date: 19 August 1992
Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 19 August 1992
Appointed Date: 19 August 1992
Nominee Director
P S NOMINEES LIMITED
Resigned: 19 August 1992
Appointed Date: 19 August 1992

Persons With Significant Control

Mr Nicolas Ludwig De Santis
Notified on: 2 January 2017
59 years old
Nature of control: Has significant influence or control

TWELVE STARS LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
17 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
17 Jan 2016
Accounts for a dormant company made up to 31 December 2015
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
...
... and 51 more events
09 Sep 1992
Secretary resigned;new secretary appointed
09 Sep 1992
Director resigned;new director appointed
09 Sep 1992
Registered office changed on 09/09/92 from: suite one 2ND floor 1/4 christina street london EC2A 4PA
09 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1992
Incorporation

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