40 Earlham Street Limited

General information

Name:

40 Earlham Street Ltd

Office Address:

40 Earlham St London WC2H 9LH Leicester Square

Number: 01470013

Incorporation date: 1979-12-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as 40 Earlham Street was established on 1979-12-28 as a Private Limited Company. This company's headquarters can be contacted at Leicester Square on 40 Earlham St, London. In case you have to reach the business by post, its postal code is WC2H 9LH. The office registration number for 40 Earlham Street Limited is 01470013. This company's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. The firm's latest annual accounts cover the period up to 2018-12-31 and the most current annual confirmation statement was released on 2019-06-01.

This firm owes its success and unending progress to four directors, who are Peter J., Nicholas P., Geoffrey D. and Timothy D., who have been overseeing the firm since April 2019. In addition, the director's assignments are often assisted with by a secretary - Geoffrey D., who was chosen by the following firm eight years ago.

Company staff

Peter J.

Role: Director

Appointed: 24 April 2019

Latest update: 12 August 2019

Nicholas P.

Role: Director

Appointed: 10 December 2015

Latest update: 12 August 2019

Geoffrey D.

Role: Secretary

Appointed: 05 May 2011

Latest update: 12 August 2019

Geoffrey D.

Role: Director

Appointed: 05 May 2011

Latest update: 12 August 2019

Timothy D.

Role: Director

Appointed: 05 May 2011

Latest update: 12 August 2019

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019

Company filings

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Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 13th, June 2019
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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