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 15 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 Geoffrey 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 D. 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 15 years old
Account next due date Wed, 30th Sep 2020 (327 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 5th Aug 2020 (2020-08-05)
Last confirmation statement dated Mon, 22nd Jul 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

Fidelis M.

Position: Director

Appointed: 25 February 2010

Resigned: 05 May 2011

Nadim K.

Position: Director

Appointed: 22 July 2004

Resigned: 25 February 2010

Nigel C.

Position: Director

Appointed: 22 July 2004

Resigned: 16 December 2004

Ian D.

Position: Director

Appointed: 22 July 2004

Resigned: 27 September 2016

Blakelaw Director Services Limited

Position: Corporate Director

Appointed: 22 July 2004

Resigned: 16 December 2004

Ian D.

Position: Secretary

Appointed: 22 July 2004

Resigned: 05 May 2011

Blakelaw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 2004

Resigned: 16 December 2004

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates 2019-07-22
filed on: 24th, July 2019
Free Download (3 pages)

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