Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
40 Earlham Street Limited
- Incorporated
- 28 December 1979 (46 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Earlham StLondonWC2H 9LH
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2021
British
Born January 1955 (71)
British
Born December 1953 (72)
Director · Appointed 10 December 2015
British
Born February 1956 (70)
Davies, Geoffrey Ronald
Secretary · Appointed 5 May 2011
Director · Appointed 5 May 2011
British
Born September 1947 (79)
Disbury, Timothy James
Director · Appointed 5 May 2011
British
Born May 1984 (42)
Officer history (8 former)
29 July 2021
24 April 2019
27 September 2016
10 December 2015
5 May 2011
5 May 2011
Appointed Davies, Geoffrey Ronald as Secretary
5 May 2011
5 May 2011
Appointed Disbury, Timothy James as Director
5 May 2011
5 May 2011
Resigned Chandler, Peter Leslie David as Director
25 February 2010
25 February 2010
16 June 1998
15 September 1995
Resigned Henderson, Charles Brian as Director
11 February 1994
Resigned Chippendale-Holmes, Tracey Angela as Director
11 February 1994
Appointed Chandler, Peter Leslie David as Director
15 December 1992
Resigned Turnbull, Gary as Director
15 December 1992
Appointed Chippendale-Holmes, Tracey Angela as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 1 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 8 July 2024 | Confirmation statement with no updates | 1 June 2024 | ||
| 26 April 2024 | Total exemption full accounts | 31 December 2023 |
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