12 DURHAM TERRACE LIMITED - LONDON


Company Profile Company Filings

Overview

12 DURHAM TERRACE LIMITED is a Private Limited Company from LONDON and has the status: Active.
12 DURHAM TERRACE LIMITED was incorporated 23 years ago on 15/08/2000 and has the registered number: 04053193. The accounts status is DORMANT and accounts are next due on 31/05/2024.

12 DURHAM TERRACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

12B DURHAM TERRACE
LONDON
W2 5PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TORSTEN REIL Oct 1973 German Director 2014-05-06 CURRENT
MR JAMES VERNON HUNT Apr 1957 British Director 2001-01-05 CURRENT
DR WILLIAM BYHAM Sep 1936 American Director 2001-01-05 CURRENT
MR JOHN BUCKLEY Oct 1957 British Director 2001-01-05 CURRENT
MR BRUCE WATT Secretary 2019-08-27 CURRENT
MR JAMES DAVID VERNON-HUNT Secretary 2012-11-26 CURRENT
GLANMOOR INVESTMENTS Corporate Director 2013-04-24 UNTIL 2014-05-06 RESIGNED
FORSTERS SECRETARIES LIMITED Corporate Secretary 2000-08-15 UNTIL 2001-01-05 RESIGNED
MR ADRIAN CHARLES HARRIS British Director 2001-01-05 UNTIL 2012-11-26 RESIGNED
PAUL WILLIAM FAGAN Oct 1971 British Director 2000-08-15 UNTIL 2001-01-05 RESIGNED
MISS JOANNE HUGHES Secretary 2018-06-29 UNTIL 2019-08-27 RESIGNED
MR ADRIAN CHARLES HARRIS British Secretary 2001-01-05 UNTIL 2012-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James David Vernon-Hunt 2017-08-17 4/1957 London   Ownership of shares 25 to 50 percent
Mr John Buckley 2016-08-15 10/1957 London   Significant influence or control
Mr James David Vernon-Hunt 2016-08-15 4/1957 London   Significant influence or control
Mr Torsten Reil 2016-08-15 10/1972 London   Significant influence or control
Mr William Byham 2016-08-15 9/1936 London   Significant influence or control

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HAUTEVILLE COURT GARDENS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
29 FAWCETT STREET MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
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CARFAX DEVELOPMENTS LTD HORSHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
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ANIMAL DYNAMICS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 12 DURHAM TERRACE LIMITED 2024-04-24 31-08-2023 £100 equity
Dormant Company Accounts - 12 DURHAM TERRACE LIMITED 2023-07-07 31-08-2022 £100 equity
Dormant Company Accounts - 12 DURHAM TERRACE LIMITED 2022-04-23 31-08-2021 £100 equity
Dormant Company Accounts - 12 DURHAM TERRACE LIMITED 2021-04-29 31-08-2020 £100 equity
Dormant Company Accounts - 12 DURHAM TERRACE LIMITED 2020-05-15 31-08-2019 £100 equity
Dormant Company Accounts - 12 DURHAM TERRACE LIMITED 2019-06-14 31-08-2018 £100 equity
Dormant Company Accounts - 12 DURHAM TERRACE LIMITED 2018-04-24 31-08-2017 £100 equity
Dormant Company Accounts - 12 DURHAM TERRACE LIMITED 2017-04-21 31-08-2016 £100 equity
Dormant Company Accounts - 12 DURHAM TERRACE LIMITED 2016-07-13 31-08-2015 £100 equity
Dormant Company Accounts - 12 DURHAM TERRACE LIMITED 2015-05-08 31-08-2014 £100 equity

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NINA CONSULTING LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TWENTY THREE DURHAM TERRACE LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate