40 Earlham Street Property Limited LONDON


40 Earlham Street Property started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05187120. The 40 Earlham Street Property company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 40 Earlham Street. Postal code: WC2H 9LH.

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

40 Earlham Street Property Limited Address / Contact

Office Address 40 Earlham Street
Town London
Post code WC2H 9LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05187120
Date of Incorporation Thu, 22nd Jul 2004
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 31st Dec 2020 (35 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 5th Aug 2021 (2021-08-05)
Last confirmation statement dated Wed, 22nd Jul 2020

Company staff

Peter J.

Position: Director

Appointed: 24 April 2019

Nicholas P.

Position: Director

Appointed: 10 December 2015

Timothy D.

Position: Director

Appointed: 05 May 2011

Geoffrey D.

Position: Secretary

Appointed: 05 May 2011

Geoffrey D.

Position: Director

Appointed: 05 May 2011

Fidelis M.

Position: Director

Appointed: 25 February 2010

Resigned: 05 May 2011

Ian H.

Position: Secretary

Appointed: 22 July 2004

Resigned: 05 May 2011

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 22 July 2004

Resigned: 16 December 2004

Nigel C.

Position: Director

Appointed: 22 July 2004

Resigned: 16 December 2004

Ian H.

Position: Director

Appointed: 22 July 2004

Resigned: 27 September 2016

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 2004

Resigned: 16 December 2004

Nadia K.

Position: Director

Appointed: 22 July 2004

Resigned: 25 February 2010

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2018-12-31
filed on: 13th, June 2019
Free Download (6 pages)

Company search

Advertisements