40 Earlham Street Property Limited

Active05187120 Private company limited by guarantee
Incorporated
22 July 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
40 Earlham Street
London
WC2H 9LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2021
Also at The Old Meeting House Trust, 40 Earlham Street Limited · more companies
British
Born January 1955 (71)
Director · Appointed 24 April 2019
Also at 40 Earlham Street Limited
British
Born December 1953 (72)
Director · Appointed 10 December 2015
Also at International Eco Fund, South Georgia Heritage Trust, 40 Earlham Street Limited · more companies
British
Born February 1956 (70)
Davies, Geoffrey Ronald
Secretary · Appointed 5 May 2011
Director · Appointed 5 May 2011
Also at 40 Earlham Street Limited · more companies
British
Born September 1947 (79)
Director · Appointed 5 May 2011
Also at Constellation Global Limited, Love Paye Limited, Constellation Global UK Limited
British
Born May 1984 (42)
Officer history (7 former)
29 July 2021
Appointed Vander Weyer, Martin Laurence as Director
24 April 2019
Appointed Jones, Peter Tranter as Director
27 September 2016
Resigned Davison, Ian Frederic Hay as Director
10 December 2015
Appointed Prentice, Nicholas John as Director
5 May 2011
Appointed Davies, Geoffrey Ronald as Secretary
5 May 2011
Appointed Davies, Geoffrey Ronald as Director
5 May 2011
Appointed Disbrey, Timothy James as Director
5 May 2011
Resigned Morgan, Fidelis as Director
5 May 2011
Resigned Davison, Ian Frederic Hay as Secretary
25 February 2010
Resigned Khattar, Nadim Camille as Director
25 February 2010
Appointed Morgan, Fidelis as Director
16 December 2004
Resigned Craig, Nigel Stuart as Director
16 December 2004
Resigned Blakelaw Director Services Limited as Corporate Director
16 December 2004
Resigned Blakelaw Secretaries Limited as Corporate Secretary
22 July 2004
Appointed Craig, Nigel Stuart as Director
22 July 2004
Appointed Blakelaw Director Services Limited as Corporate Director
22 July 2004
Appointed Khattar, Nadim Camille as Director
22 July 2004
Appointed Davison, Ian Frederic Hay as Secretary
22 July 2004
Appointed Blakelaw Secretaries Limited as Corporate Secretary
22 July 2004
Appointed Davison, Ian Frederic Hay 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

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates11 July 2026
13 August 2025Total exemption full accounts31 December 2024
11 July 2025Confirmation statement with no updates11 July 2025
11 July 2024Confirmation statement with no updates11 July 2024
26 April 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

Doncaster
London
Manchester
London
London
Redditch

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?