13 DURHAM TERRACE LIMITED

Profile 13 DURHAM TERRACE LIMITED

Actual on 01.04.2021
Company name
13 DURHAM TERRACE LIMITED
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Company number
04196934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
DEVONSHIRE HOUSE, 29/31 ELMFIELD ROAD, ENGLAND, BROMLEY, BR1 1LT
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PSC and Officers 13 DURHAM TERRACE LIMITED

Officers

(as of 19.09.2020)

GLOWKA, Maja
Status: Active
Appointed on: Friday, 28 January 2005
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: Polish
Date of birth: March 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PRIME MANAGEMENT (PS) LIMITED
Status: Active
Appointed on: Wednesday, 18 April 2018
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08226965
TASSI, Laura
Status: Active
Appointed on: Sunday, 15 September 2002
Correspondence address: Devonshire House 29/31 Elmfield Road, Bromley, England, BR1 1LT
Nationality: Italian
Date of birth: March 1971
Role: Director
Occupation: Actress
Country of residence: United Kingdom
GLOWKA, Maja
Status: Not active
Appointed on: Friday, 28 January 2005
Resigned on: Friday, 07 May 2010
Correspondence address: 13b Durham Terrace, London, W2 5PB
Role: Secretary
ASPIAN, Alexandra
Status: Not active
Appointed on: Wednesday, 12 February 2003
Resigned on: Friday, 18 November 2011
Correspondence address: C/O Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Student
Country of residence: United Kingdom
TASSI, Laura
Status: Not active
Appointed on: Monday, 08 March 2004
Resigned on: Friday, 28 January 2005
Correspondence address: 13d Durham Terrace, London, W2 5PB
Role: Secretary
WARD, Sarah Jill, The Honourable
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Friday, 28 January 2005
Correspondence address: 14 Bradmore Road, Oxford, Oxfordshire, OX2 6QP
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Illustrator
URANG PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Saturday, 01 November 2008
Resigned on: Monday, 01 January 2018
Correspondence address: 196 New Kings Road, London, United Kingdom, SW6 4NF
Role: Corporate Secretary
Place registered: UK
Registration number: 06541973
TAN, Viruna
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Monday, 06 March 2006
Correspondence address: 61 Speldhurst Road, London, W4 1BY
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Fund Manager
MUSSAVIAN, Massoud
Status: Not active
Appointed on: Wednesday, 12 February 2003
Resigned on: Monday, 08 March 2004
Correspondence address: 13c Durham Terrace, London, W2 5PB
Role: Secretary
MUSSAVIAN, Massoud
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 08 March 2004
Correspondence address: 13c Durham Terrace, London, W2 5PB
Nationality: German
Date of birth: October 1966
Role: Director
Occupation: Researcher
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Monday, 09 April 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SPALTON, James Michael Joseph
Status: Not active
Appointed on: Friday, 14 September 2012
Resigned on: Monday, 20 July 2015
Correspondence address: C/O Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Financial Analyst
Country of residence: United Kingdom
NELSON, Dunstan Macbeth
Status: Not active
Appointed on: Friday, 03 March 2006
Resigned on: Thursday, 20 February 2014
Correspondence address: C/O Urang Property Management Ltd 196 New Kings Road, London, SW6 4NF
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Landlord
Country of residence: United Kingdom
HUCKER, Katherine Ann
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Wednesday, 12 February 2003
Correspondence address: 13a Durham Terrace, London, W2 5PB
Role: Secretary
WARREN, Simon John
Status: Not active
Appointed on: Thursday, 30 May 2002
Resigned on: Wednesday, 19 June 2002
Correspondence address: 13d Durham Terrace, London, W2 5PB
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Banker
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Saturday, 15 April 2017
Legal form: Persons With Significant Control Statement