40 EARLHAM STREET LIMITED
Overview
| Company Name | 40 EARLHAM STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01470013 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 40 EARLHAM STREET LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 40 EARLHAM STREET LIMITED located?
| Registered Office Address | 40 Earlham St London WC2H 9LH |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 40 EARLHAM STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 40 EARLHAM STREET LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for 40 EARLHAM STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Martin Laurence Vander Weyer as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Mr Peter Tranter Jones as a director on Apr 24, 2019 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Termination of appointment of Ian Frederic Hay Davison as a director on Sep 27, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas John Prentice as a director on Dec 10, 2015 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of 40 EARLHAM STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Geoffrey Ronald | Secretary | 40 Earlham St London WC2H 9LH | 160381720001 | |||||||
| DAVIES, Geoffrey Ronald | Director | 40 Earlham St London WC2H 9LH | United Kingdom | British | Solicitor | 37096350002 | ||||
| DISBURY, Timothy James | Director | 40 Earlham St London WC2H 9LH | England | British | Director | 160384670001 | ||||
| JONES, Peter Tranter | Director | 40 Earlham St London WC2H 9LH | England | British | Retired | 257835210001 | ||||
| PRENTICE, Nicholas John | Director | 40 Earlham St London WC2H 9LH | United Kingdom | British | Accountant | 203407070001 | ||||
| VANDER WEYER, Martin Laurence | Director | Earlham Street WC2H 9LH London Flat A, 40 England | England | British | Journalist | 285739220001 | ||||
| DAVISON, Ian Frederic Hay | Secretary | 13 Catherine Place BA1 2PR Bath Somerset | British | 82960120003 | ||||||
| CHANDLER, Peter Leslie David | Director | Flat H 40 Earlham Street WC2H 9LH London | England | British | Director | 39648240001 | ||||
| CHIPPENDALE-HOLMES, Tracey Angela | Director | Flat F 40 Earlham Street WC2H 9LA London | British | Solicitor | 47609860001 | |||||
| DAVISON, Ian Frederic Hay | Director | 40 Earlham St London WC2H 9LH | England | British | Chartered Accountant | 82960120003 | ||||
| HENDERSON, Charles Brian | Director | Flat C 40 Earlham Street WC2H 9LA London | British | Company Director | 3849370001 | |||||
| KHATTAR, Nadim Camille | Director | Flat G 40 Earlham Street WC2H 9LH London | British | Architect | 59379950002 | |||||
| MORGAN, Fidelis | Director | 40 Earlham St London WC2H 9LH | Uk | British | Writer/Actress | 149742040001 | ||||
| TURNBULL, Gary | Director | Flat B 40 Earlham Street WC2H 9LA London | British | Architect | 14807350001 |
What are the latest statements on persons with significant control for 40 EARLHAM STREET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0