12 DURHAM TERRACE LIMITED
LONDON FORSTERS SHELFCO 66 LIMITED

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Company number 04053193
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 12B DURHAM TERRACE, LONDON, W2 5PB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 15 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 12 DURHAM TERRACE LIMITED are www.12durhamterrace.co.uk, and www.12-durham-terrace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Barbican Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Durham Terrace Limited is a Private Limited Company. The company registration number is 04053193. 12 Durham Terrace Limited has been working since 15 August 2000. The present status of the company is Active. The registered address of 12 Durham Terrace Limited is 12b Durham Terrace London W2 5pb. . VERNON-HUNT, James David is a Secretary of the company. BUCKLEY, John is a Director of the company. BYHAM, William is a Director of the company. REIL, Torsten is a Director of the company. VERNON HUNT, James is a Director of the company. Secretary HARRIS, Adrian Charles has been resigned. Secretary FORSTERS SECRETARIES LIMITED has been resigned. Director FAGAN, Paul William has been resigned. Director HARRIS, Adrian Charles has been resigned. Director GLANMOOR INVESTMENTS has been resigned. The company operates in "Residents property management".


12 durham terrace Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VERNON-HUNT, James David
Appointed Date: 26 November 2012
Director
BUCKLEY, John
Appointed Date: 05 January 2001
68 years old
Director
BYHAM, William
Appointed Date: 05 January 2001
89 years old
Director
REIL, Torsten
Appointed Date: 06 May 2014
52 years old
Director
VERNON HUNT, James
Appointed Date: 05 January 2001
68 years old

Resigned Directors

Secretary
HARRIS, Adrian Charles
Resigned: 26 November 2012
Appointed Date: 05 January 2001
Secretary
FORSTERS SECRETARIES LIMITED
Resigned: 05 January 2001
Appointed Date: 15 August 2000
Director
FAGAN, Paul William
Resigned: 05 January 2001
Appointed Date: 15 August 2000
54 years old
Director
HARRIS, Adrian Charles
Resigned: 26 November 2012
Appointed Date: 05 January 2001
73 years old
Director
GLANMOOR INVESTMENTS
Resigned: 06 May 2014
Appointed Date: 24 April 2013

Persons With Significant Control

Mr John Buckley
Notified on: 15 August 2016
68 years old
Nature of control: Has significant influence or control
Mr James David Vernon-Hunt
Notified on: 15 August 2016
68 years old
Nature of control: Has significant influence or control
Mr Torsten Reil
Notified on: 15 August 2016
53 years old
Nature of control: Has significant influence or control
Mr William Byham
Notified on: 15 August 2016
89 years old
Nature of control: Has significant influence or control

12 DURHAM TERRACE LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 August 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
07 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 45 more events
21 Jan 2001
New director appointed
21 Jan 2001
New secretary appointed;new director appointed
21 Jan 2001
New director appointed
24 Aug 2000
Company name changed forsters shelfco 66 LIMITED\certificate issued on 25/08/00
15 Aug 2000
Incorporation

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