Based in Surbiton, 40 Effingham Road Ltd was established in 2016, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Holland, William, Jon, Hari, Metcalf, Alice Margaret, Sobl, Thomas, Mclelland, Thomas Martin, Pearce, Alexander Thomas Ormsby, Mclelland, Thomas Martin, Pearce, Alexander Thomas Ormsby, Pearce, Nina Stephanie in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JON, Hari | 11 August 2017 | - | 1 |
| METCALF, Alice Margaret | 08 November 2019 | - | 1 |
| SOBL, Thomas | 11 August 2017 | - | 1 |
| MCLELLAND, Thomas Martin | 26 May 2016 | 01 June 2017 | 1 |
| PEARCE, Alexander Thomas Ormsby | 01 June 2017 | 08 November 2019 | 1 |
| PEARCE, Nina Stephanie | 01 June 2017 | 09 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOLLAND, William | 06 November 2019 | - | 1 |
| MCLELLAND, Thomas Martin | 26 May 2016 | 01 June 2017 | 1 |
| PEARCE, Alexander Thomas Ormsby | 01 June 2017 | 08 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 13 February 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AP01 - Appointment of director | 20 November 2019 | |
| PSC01 - N/A | 20 November 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| PSC07 - N/A | 19 November 2019 | |
| PSC07 - N/A | 19 November 2019 | |
| TM02 - Termination of appointment of secretary | 19 November 2019 | |
| AP03 - Appointment of secretary | 07 November 2019 | |
| AD01 - Change of registered office address | 06 November 2019 | |
| CS01 - N/A | 28 August 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 11 August 2018 | |
| AA - Annual Accounts | 28 January 2018 | |
| AD01 - Change of registered office address | 12 August 2017 | |
| CS01 - N/A | 11 August 2017 | |
| PSC01 - N/A | 11 August 2017 | |
| PSC01 - N/A | 11 August 2017 | |
| SH01 - Return of Allotment of shares | 11 August 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| AP01 - Appointment of director | 11 August 2017 | |
| CS01 - N/A | 22 June 2017 | |
| AD01 - Change of registered office address | 14 June 2017 | |
| AP01 - Appointment of director | 13 June 2017 | |
| AP01 - Appointment of director | 13 June 2017 | |
| AP03 - Appointment of secretary | 13 June 2017 | |
| AP01 - Appointment of director | 13 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| TM02 - Termination of appointment of secretary | 13 June 2017 | |
| TM01 - Termination of appointment of director | 13 June 2017 | |
| NEWINC - New incorporation documents | 26 May 2016 |
