12 DURHAM TERRACE LIMITED

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Profile 12 DURHAM TERRACE LIMITED

Actual on 01.08.2023
Company name
12 DURHAM TERRACE LIMITED
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Company number
04053193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 August 2000
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Accounts

Actual

Next accounts made up to 31.08.2023 due by 31.05.2024

Last accounts made up to 31.08.2022
Confirmation statement

Actual

Next statement date Monday, 22 April 2024 due by Sunday, 05 May 2024

Last statement dated Saturday, 22 April 2023
Nature of business (SIC)
98000 - Residents property management
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Registered office address
12B DURHAM TERRACE, LONDON, W2 5PB
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PSC and Officers 12 DURHAM TERRACE LIMITED

Officers

(as of 14.08.2022)
BUCKLEY, John
Status: Active
Appointed on: Friday, 05 January 2001
Correspondence address: Flat C 12 Durham Terrace, London, W2 5PB
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Journalist
Country of residence: United States
BYHAM, William
Status: Active
Appointed on: Friday, 05 January 2001
Correspondence address: Flat A 12 Durham Terrace, London, W2 5PB
Nationality: American
Date of birth: September 1936
Role: Director
Occupation: Corp President
Country of residence: United States
REIL, Torsten
Status: Active
Appointed on: Tuesday, 06 May 2014
Correspondence address: 12d Durham Terrace, London, England, W2 5PB
Nationality: German
Date of birth: October 1973
Role: Director
Occupation: Ceo
Country of residence: England
VERNON HUNT, James
Status: Active
Appointed on: Friday, 05 January 2001
Correspondence address: Flat B 12 Durham Terrace, London, W2 5PB
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Scenic Artist
Country of residence: United Kingdom
VERNON-HUNT, James David
Status: Active
Appointed on: Monday, 26 November 2012
Correspondence address: 12b Durham Terrace, London, United Kingdom, W2 5PB
Role: Secretary
WATT, Bruce
Status: Active
Appointed on: Tuesday, 27 August 2019
Correspondence address: 12a Durham Terrace Durham Terrace, London, England, W2 5PB
Role: Secretary
FAGAN, Paul William
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Friday, 05 January 2001
Correspondence address: 7a Marine Square, Brighton, East Sussex, BN2 1DL
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Paralegal
FORSTERS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 August 2000
Resigned on: Friday, 05 January 2001
Correspondence address: 67 Grosvenor Street, London, W1K 3JN
Role: Corporate Secretary
HARRIS, Adrian Charles
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Monday, 26 November 2012
Correspondence address: Flat D 12 Durham Terrace, London, W2 5PB
Role: Secretary
HARRIS, Adrian Charles
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Monday, 26 November 2012
Correspondence address: Flat D 12 Durham Terrace, London, W2 5PB
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Valuer
Country of residence: United Kingdom
GLANMOOR INVESTMENTS
Status: Not active
Appointed on: Wednesday, 24 April 2013
Resigned on: Tuesday, 06 May 2014
Correspondence address: The Chapel High Street, Pytchley, Kettering, England, Northamptonshire, NN14 1EN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 00524735
HUGHES, Joanne
Status: Not active
Appointed on: Friday, 29 June 2018
Resigned on: Tuesday, 27 August 2019
Correspondence address: 12b Durham Terrace, London, W2 5PB
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr James David Vernon-Hunt
Status: Active
Notified on: Thursday, 17 August 2017
Correspondence address: 12b Durham Terrace, London, W2 5PB
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr James David Vernon-Hunt
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 12 Durham Terrace, London, United Kingdom, W2 5PB
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr James David Vernon-Hunt
Status: Active
Notified on: Thursday, 17 August 2017
Correspondence address: 12b London
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr James David Vernon-Hunt
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 12 Durham Terrace, London, United Kingdom, W2 5PB
Nationality: British
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr John Buckley
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 12 Durham Terrace, London, England, W2 5PB
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control
Mr Torsten Reil
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 12 Durham Terrace, London, United Kingdom, W2 5PB
Nationality: German
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Torsten Reil
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 12 Durham Terrace, London, United Kingdom, W2 5PB
Nationality: German
Date of birth: October 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr William Byham
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 12 Durham Terrace, London, United Kingdom, W2 5PB
Nationality: American
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control
Mr William Byham
Status: Active
Notified on: Monday, 15 August 2016
Correspondence address: 12 Durham Terrace, London, United Kingdom, W2 5PB
Nationality: American
Date of birth: September 1936
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control
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