40 BERESFORD ROAD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 4HG
Company number 04513448
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address C/O WILLIAM EVANS & PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4 . The most likely internet sites of 40 BERESFORD ROAD LIMITED are www.40beresfordroad.co.uk, and www.40-beresford-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. 40 Beresford Road Limited is a Private Limited Company. The company registration number is 04513448. 40 Beresford Road Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of 40 Beresford Road Limited is C O William Evans Partners 20 Harcourt Street London W1h 4hg. . HARRINGTON, Adrian Edward is a Secretary of the company. GIL, Bruno is a Director of the company. Secretary DOWNER, Lesley Ann has been resigned. Secretary FINE, David Julius has been resigned. Secretary SPEARS, Katharine Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DOWNER, Lesley Ann has been resigned. Director SELLERS, Anthony Paul has been resigned. Director WISE, Anthony Bernard James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRINGTON, Adrian Edward
Appointed Date: 30 January 2011
Director
GIL, Bruno
Appointed Date: 01 June 2014
40 years old

Resigned Directors

Secretary
DOWNER, Lesley Ann
Resigned: 06 February 2004
Appointed Date: 22 August 2003
Secretary
FINE, David Julius
Resigned: 30 January 2011
Appointed Date: 06 February 2004
Secretary
SPEARS, Katharine Louise
Resigned: 22 August 2003
Appointed Date: 16 September 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
DOWNER, Lesley Ann
Resigned: 22 August 2003
Appointed Date: 16 September 2002
76 years old
Director
SELLERS, Anthony Paul
Resigned: 01 November 2005
Appointed Date: 22 August 2003
69 years old
Director
WISE, Anthony Bernard James
Resigned: 01 June 2014
Appointed Date: 16 September 2002
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

40 BERESFORD ROAD LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 16 August 2016 with updates
03 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 4
03 Nov 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 16 August 2014
...
... and 38 more events
11 Oct 2002
Director resigned
11 Oct 2002
New secretary appointed
11 Oct 2002
New director appointed
11 Oct 2002
New director appointed
16 Aug 2002
Incorporation

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