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 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
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 |
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 |