40 Beresford Road Ltd was registered on 16 August 2002 with its registered office in London, it has a status of "Active". We don't know the number of employees at this company. There are 9 directors listed for the business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIANFALDONI, Lorella | 12 September 2019 | - | 1 |
| DOWNER, Lesley Ann | 16 September 2002 | 22 August 2003 | 1 |
| GIL, Bruno | 01 June 2014 | 30 June 2019 | 1 |
| SELLERS, Anthony Paul | 22 August 2003 | 01 November 2005 | 1 |
| WISE, Anthony Bernard James | 16 September 2002 | 01 June 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRINGTON, Adrian Edward | 30 January 2011 | - | 1 |
| DOWNER, Lesley Ann | 22 August 2003 | 06 February 2004 | 1 |
| FINE, David Julius | 06 February 2004 | 30 January 2011 | 1 |
| SPEARS, Katharine Louise | 16 September 2002 | 22 August 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AP01 - Appointment of director | 26 November 2019 | |
| CS01 - N/A | 30 September 2019 | |
| AA - Annual Accounts | 25 September 2019 | |
| TM01 - Termination of appointment of director | 01 August 2019 | |
| CS01 - N/A | 04 October 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 06 October 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 03 November 2015 | |
| RP04 - N/A | 03 June 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 25 September 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 10 September 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 27 September 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| TM02 - Termination of appointment of secretary | 20 May 2011 | |
| AP03 - Appointment of secretary | 20 May 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363a - Annual Return | 09 October 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| 363s - Annual Return | 18 April 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363s - Annual Return | 14 October 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 20 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2003 | |
| 363s - Annual Return | 09 September 2003 | |
| 225 - Change of Accounting Reference Date | 07 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| NEWINC - New incorporation documents | 16 August 2002 |
