40 EARLHAM STREET PROPERTY LIMITED
- Company statusactive
- Company No05187120
- Age21 years Incorporated 22 July 2004
- Officers6
Address
40 Earlham Street, London, WC2H 9LH
40 EARLHAM STREET PROPERTY LIMITED is an active company incorporated on 22 July 2004 and based in London. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 02 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 24 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jul 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 10 Jul 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 25 Jul 2017
Accounts With Accounts Type Dormant
8 Years Ago on 07 Oct 2016
Termination Director Company With Name Termination Date
8 Years Ago on 28 Sep 2016
Confirmation Statement With Updates
8 Years Ago on 03 Aug 2016
Appoint Person Director Company With Name Date
9 Years Ago on 10 Dec 2015
Accounts With Accounts Type Dormant
9 Years Ago on 16 Sep 2015
Annual Return Company With Made Up Date No Member List
9 Years Ago on 03 Aug 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 |
| DISBREY, 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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