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25 Durham Terrace Limited

Founded in 2001, 25 Durham Terrace, classified under reg no. 04226933 is an active company. Currently registered at 25 Durham Terrace W2 5PB, the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2018/06/30. Since 2001/06/20 25 Durham Terrace Limited is no longer carrying the name Hadmay.

Currently there are 2 directors in the the firm, namely Martin E. and Patricia M.. In addition one secretary - Inge E. - is with the company. Currenlty, the firm lists one former director, whose name is Mary M. and who left the the firm on 15 February 2019. In addition, there is one former secretary - Mary M. who worked with the the firm until 15 February 2019.

25 Durham Terrace Limited Address / Contact

Office Address 25 Durham Terrace
Office Address2 London
Town
Post code W2 5PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04226933
Date of Incorporation Fri, 1st Jun 2001
Industry Renting and operating of Housing Association real estate
End of financial Year 30th June
Company age 19 years old
Account next due date Tue, 31st Mar 2020 (10 days after)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Inge E.

Position: Secretary

Appointed: 15 February 2019

Martin E.

Position: Director

Appointed: 19 June 2001

Patricia M.

Position: Director

Appointed: 19 June 2001

Mary M.

Position: Secretary

Appointed: 19 June 2001

Resigned: 15 February 2019

Mary M.

Position: Director

Appointed: 19 June 2001

Resigned: 15 February 2019

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 01 June 2001

Resigned: 19 June 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 01 June 2001

Resigned: 19 June 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 19 June 2001

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we researched, there is Martin E. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Martin E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Hadmay June 20, 2001

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Articles and Memorandum of Association
filed on: 23rd, March 2020 		Free Download (4 pages)

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