• UK
  • 12 DURHAM TERRACE LIMITED - 12b Durham Terrace, London, W2 5PB, United Kingdom

Company Information

Company registration number
04053193
Company Status
LIVE
Country
United Kingdom
Registered Address
12b Durham Terrace
London
W2 5PB
12b Durham Terrace, London, W2 5PB UK

Management

Managing Directors
BUCKLEY, John
BYHAM, William
REIL, Torsten
VERNON HUNT, James
Company secretaries
VERNON-HUNT, James David
WATT, Bruce

Company Details

Type of Business
ltd
Incorporated
2000-08-15
Age Of Company
2000-08-15 24 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr John Buckley
Mr James David Vernon-Hunt
Mr Torsten Reil
Mr William Byham
Mr John Buckley
Mr Torsten Reil
Mr William Byham

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
FORSTERS SHELFCO 66 LIMITED
Filing of Accounts
Due Date: 2023-05-31
Last Date: 2021-08-31
Last Return Made Up To:
2012-08-15
Annual Return
Due Date: 2024-05-06
Last Date: 2023-04-22

12 DURHAM TERRACE LIMITED Company Description

12 DURHAM TERRACE LIMITED is a ltd registered in United Kingdom with the Company reg no 04053193. Its current trading status is "live". It was registered 2000-08-15. It was previously called FORSTERS SHELFCO 66 LIMITED. It has declared SIC or NACE codes as "98000". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at 12B Durham Terrace .
More information

Get 12 DURHAM TERRACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 12 Durham Terrace Limited - 12b Durham Terrace, London, W2 5PB, United Kingdom

2000-08-15 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-25) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-22) - AA

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  • confirmation-statement-with-no-updates (2022-04-22) - CS01

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  • accounts-with-accounts-type-dormant (2021-04-28) - AA

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  • confirmation-statement-with-no-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-dormant (2020-05-14) - AA

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  • confirmation-statement-with-no-updates (2020-08-26) - CS01

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  • confirmation-statement-with-no-updates (2019-08-28) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-08-28) - TM02

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  • appoint-person-secretary-company-with-name-date (2019-08-28) - AP03

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  • accounts-with-accounts-type-dormant (2019-06-13) - AA

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  • confirmation-statement-with-no-updates (2018-08-15) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-06-29) - AP03

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  • accounts-with-accounts-type-dormant (2018-04-23) - AA

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  • confirmation-statement-with-no-updates (2017-08-17) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-17) - PSC01

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  • accounts-with-accounts-type-dormant (2017-04-20) - AA

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • accounts-with-accounts-type-dormant (2016-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-18) - AR01

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  • accounts-with-accounts-type-dormant (2015-05-07) - AA

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  • accounts-with-accounts-type-dormant (2014-05-09) - AA

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  • termination-director-company-with-name-termination-date (2014-08-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-18) - AR01

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  • appoint-corporate-director-company-with-name (2013-08-18) - AP02

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  • accounts-with-accounts-type-dormant (2013-05-29) - AA

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  • accounts-with-accounts-type-dormant (2012-05-21) - AA

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  • termination-director-company-with-name (2012-11-26) - TM01

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  • termination-secretary-company-with-name (2012-11-26) - TM02

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  • appoint-person-secretary-company-with-name (2012-11-26) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01

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  • accounts-with-accounts-type-dormant (2011-05-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • accounts-with-accounts-type-dormant (2010-05-25) - AA

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  • legacy (2009-09-07) - 363a

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  • accounts-with-accounts-type-dormant (2009-06-25) - AA

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  • legacy (2008-08-28) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-24) - AA

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  • legacy (2007-08-30) - 363a

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  • accounts-with-accounts-type-dormant (2007-06-25) - AA

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  • legacy (2006-09-11) - 363a

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  • accounts-with-accounts-type-dormant (2006-06-29) - AA

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  • legacy (2005-09-07) - 363a

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  • legacy (2005-09-07) - 353

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  • accounts-with-accounts-type-dormant (2005-07-05) - AA

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  • accounts-with-accounts-type-dormant (2004-07-01) - AA

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  • legacy (2004-09-13) - 363s

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  • legacy (2003-09-07) - 363s

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  • accounts-with-accounts-type-dormant (2003-06-30) - AA

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  • legacy (2002-09-11) - 363s

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  • accounts-with-accounts-type-dormant (2002-05-30) - AA

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  • legacy (2001-09-12) - 363s

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  • legacy (2001-01-21) - 88(2)R

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  • resolution (2001-01-21) - RESOLUTIONS

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  • legacy (2001-01-21) - 288a

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  • legacy (2001-01-21) - 288b

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  • legacy (2001-01-21) - 287

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  • incorporation-company (2000-08-15) - NEWINC

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  • certificate-change-of-name-company (2000-08-24) - CERTNM

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