Menna Overview
Here’s a quick overview of 40 EARLHAM STREET LIMITED 👀 — a UK based business that started in 1979.
40 EARLHAM STREET LIMITED
- Company statusactive
- Company No01470013
- Age46 years 7 months Incorporated 28 December 1979
- Officers6
Address
40 Earlham St, London, WC2H 9LH
40 EARLHAM STREET LIMITED is an active company incorporated on 28 December 1979. The company was registered 47 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Appoint Person Director Company With Name Date
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 Apr 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 09 Jun 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 07 Oct 2016
Termination Director Company With Name Termination Date
9 Years Ago on 28 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 15 Jun 2016
Appoint Person Director Company With Name Date
10 Years Ago on 10 Dec 2015
Accounts With Accounts Type Total Exemption Full
10 Years Ago on 16 Sep 2015
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Geoffrey Ronald | secretary | 05 May 2011 | |
| DAVIES, Geoffrey Ronald | director | Sep 1947 | 05 May 2011 |
| DISBURY, Timothy James | director | May 1984 | 05 May 2011 |
| JONES, Peter Tranter | director | Dec 1953 | 24 Apr 2019 |
| PRENTICE, Nicholas John | director | Feb 1956 | 10 Dec 2015 |
| VANDER WEYER, Martin Laurence | director | Jan 1955 | 29 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of 40 EARLHAM STREET LIMITED 👀 — a UK based business that started in 1979.