OpenCompanies

40 Beresford Road Limited

Company number
04513448
Status
Active
Type
Private Limited Company
Incorporated
16 Aug 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co William Evans & Partners
20 Harcourt Street
London
W1H 4HG

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Aug 2002 16 Aug 2002
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 16 Aug 2002 16 Aug 2002
SPEARS, Katharine Louise Secretary 16 Sep 2002 22 Aug 2003
DOWNER, Lesley Ann Director 16 Sep 2002 22 Aug 2003
DOWNER, Lesley Ann Secretary 22 Aug 2003 6 Feb 2004
SELLERS, Anthony Paul Director 22 Aug 2003 1 Nov 2005
FINE, David Julius Secretary 6 Feb 2004 30 Jan 2011
WISE, Anthony Bernard James Director 16 Sep 2002 1 Jun 2014
GIL, Bruno Director 1 Jun 2014 30 Jun 2019
HARRINGTON, Adrian Edward Secretary 30 Jan 2011 21 Jun 2026
OESTERREICHER, Jakob Director 21 Jun 2026
LEWIS, Sebastian Ripoll Director 21 Jun 2026
DONOGHUE, Harald Director 21 Jun 2026
GIANFALDONI, Lorella Director 12 Sep 2019

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £4 - 0
31 Dec 2023 £4 - 0
31 Dec 2022 £4 - 0
31 Dec 2021 £4 - 0
31 Dec 2020 £4 - 0
31 Dec 2019 £4 - 0
31 Dec 2018 £4 - -
31 Dec 2017 £4 - -
31 Dec 2016 £4 - -
31 Dec 2015 £4 £2,738 -
31 Dec 2014 £4 £2,858 -
31 Dec 2013 £4 £2,004 -
31 Dec 2012 £4 £2,765 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Companies at the same address

Data