40 Earlham Street Limited


Founded in 1979, 40 Earlham Street, classified under reg no. 01470013 is an active company. Currently registered at 40 Earlham St WC2H 9LH, Leicester Square the company has been in the business for 40 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2018/12/31.

Currently there are 4 directors in the the firm, namely Peter J., Nicholas P. and Geoffrey D. and others. In addition one secretary - Geoffrey D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian D. who worked with the the firm until 5 May 2011.

40 Earlham Street Limited Address / Contact

Office Address 40 Earlham St
Office Address2 London
Town Leicester Square
Post code WC2H 9LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01470013
Date of Incorporation Fri, 28th Dec 1979
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 40 years old
Account next due date Wed, 30th Sep 2020 (316 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Peter J.

Position: Director

Appointed: 24 April 2019

Nicholas P.

Position: Director

Appointed: 10 December 2015

Geoffrey D.

Position: Secretary

Appointed: 05 May 2011

Geoffrey D.

Position: Director

Appointed: 05 May 2011

Timothy D.

Position: Director

Appointed: 05 May 2011

Ian D.

Position: Director

Resigned: 27 September 2016

Fidelis M.

Position: Director

Appointed: 25 February 2010

Resigned: 05 May 2011

Nadim K.

Position: Director

Appointed: 16 June 1998

Resigned: 25 February 2010

Peter C.

Position: Director

Appointed: 11 February 1994

Resigned: 05 May 2011

Tracey C.

Position: Director

Appointed: 15 December 1992

Resigned: 11 February 1994

Charles H.

Position: Director

Appointed: 18 June 1991

Resigned: 15 September 1995

Gary T.

Position: Director

Appointed: 18 June 1991

Resigned: 15 December 1992

Ian D.

Position: Secretary

Appointed: 18 June 1991

Resigned: 05 May 2011

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 13th, June 2019
Free Download (8 pages)

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