Active
Company Information for 40 EARLHAM STREET PROPERTY LIMITED
GEOFFREY DAVIES, 40 EARLHAM STREET, LONDON, WC2H 9LH,
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Company Registration Number
05187120
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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40 EARLHAM STREET PROPERTY LIMITED | |
Legal Registered Office | |
GEOFFREY DAVIES 40 EARLHAM STREET LONDON WC2H 9LH Other companies in WC2H | |
Company Number | 05187120 | |
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Company ID Number | 05187120 | |
Date formed | 2004-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:34:56 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY RONALD DAVIES |
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GEOFFREY RONALD DAVIES |
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TIMOTHY JAMES DISBREY |
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NICHOLAS JOHN PRENTICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN FREDERIC HAY DAVISON |
Director | ||
IAN FREDERIC HAY DAVISON |
Company Secretary | ||
FIDELIS MORGAN |
Director | ||
NADIM CAMILLE KHATTAR |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director | ||
NIGEL STUART CRAIG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRWIN DAVIES FOUNDATION | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
PS&N (PR) LIMITED | Director | 2013-12-19 | CURRENT | 2004-03-05 | Active - Proposal to Strike off | |
NEW SCHOOLS NETWORK | Director | 2012-03-01 | CURRENT | 2009-07-06 | Active | |
40 EARLHAM STREET LIMITED | Director | 2011-05-05 | CURRENT | 1979-12-28 | Active | |
BONHAMS 1793 LIMITED | Director | 2002-12-16 | CURRENT | 2001-11-21 | Active | |
CONSTELLATION GLOBAL GROUP LTD | Director | 2016-07-27 | CURRENT | 2016-07-27 | Active | |
CONSTELLATION GLOBAL UK LIMITED | Director | 2011-06-22 | CURRENT | 2011-06-22 | Active | |
LOVE PAYE LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
CONSTELLATION GLOBAL LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
BIRDLIFE LWS LIMITED | Director | 2018-05-11 | CURRENT | 1997-06-16 | Active | |
SGHT (TRADING) LIMITED | Director | 2016-02-18 | CURRENT | 2006-06-30 | Active | |
40 EARLHAM STREET LIMITED | Director | 2015-12-10 | CURRENT | 1979-12-28 | Active | |
SOUTH GEORGIA HERITAGE TRUST | Director | 2014-08-21 | CURRENT | 2013-12-24 | Active | |
BIRDLIFE INTERNATIONAL | Director | 2013-06-20 | CURRENT | 1994-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN LAURENCE VANDER WEYER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER TRANTER JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FREDERIC HAY DAVISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN PRENTICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Frederic Hay Davison on 2012-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/07/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/11 FROM 40 Earlham Street Covent Garden London Wc2 H 9Lh | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY RONALD DAVIES | |
AP03 | Appointment of Mr Geoffrey Ronald Davies as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAN DAVISON | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES DISBREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIDELIS MORGAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 22/07/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED FIDELIS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADIM KHATTAR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | ANNUAL RETURN MADE UP TO 22/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NADIM KHATTAR / 01/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | ANNUAL RETURN MADE UP TO 22/07/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 40 EARLHAM STREET COVENT GARDEN LONDON WCX2H 9LH | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN DAVISON / 01/01/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | ANNUAL RETURN MADE UP TO 22/07/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 22/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 22/07/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: HARBOUR COURT, NORTH HARBOUR COMPASS ROAD PORTSMOUTH HAMPSHIRE PO6 4ST | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 22/07/04 | |
ELRES | S366A DISP HOLDING AGM 22/07/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 40 EARLHAM STREET PROPERTY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |