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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-25) - CS01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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accounts-with-accounts-type-dormant (2009-06-25) - AA
keyboard_arrow_right 2008
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legacy (2008-08-28) - 363a
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accounts-with-accounts-type-dormant (2008-06-24) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363a
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accounts-with-accounts-type-dormant (2007-06-25) - AA
keyboard_arrow_right 2006
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legacy (2006-09-11) - 363a
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accounts-with-accounts-type-dormant (2006-06-29) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-01) - AA
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legacy (2004-09-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-07) - 363s
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accounts-with-accounts-type-dormant (2003-06-30) - AA
keyboard_arrow_right 2002
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legacy (2002-09-11) - 363s
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accounts-with-accounts-type-dormant (2002-05-30) - AA
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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incorporation-company (2000-08-15) - NEWINC
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certificate-change-of-name-company (2000-08-24) - CERTNM