40 EARLHAM STREET PROPERTY LIMITED
LONDON

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Company number 05187120
Status Active
Incorporation Date 22 July 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GEOFFREY DAVIES, 40 EARLHAM STREET, LONDON, WC2H 9LH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Ian Frederic Hay Davison as a director on 27 September 2016; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of 40 EARLHAM STREET PROPERTY LIMITED are www.40earlhamstreetproperty.co.uk, and www.40-earlham-street-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.40 Earlham Street Property Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05187120. 40 Earlham Street Property Limited has been working since 22 July 2004. The present status of the company is Active. The registered address of 40 Earlham Street Property Limited is Geoffrey Davies 40 Earlham Street London Wc2h 9lh. . DAVIES, Geoffrey Ronald is a Secretary of the company. DAVIES, Geoffrey Ronald is a Director of the company. DISBREY, Timothy James is a Director of the company. PRENTICE, Nicholas John is a Director of the company. Secretary DAVISON, Ian Frederic Hay has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director CRAIG, Nigel Stuart has been resigned. Director DAVISON, Ian Frederic Hay has been resigned. Director KHATTAR, Nadim Camille has been resigned. Director MORGAN, Fidelis has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DAVIES, Geoffrey Ronald
Appointed Date: 05 May 2011
Director
DAVIES, Geoffrey Ronald
Appointed Date: 05 May 2011
78 years old
Director
DISBREY, Timothy James
Appointed Date: 05 May 2011
41 years old
Director
PRENTICE, Nicholas John
Appointed Date: 10 December 2015
69 years old

Resigned Directors

Secretary
DAVISON, Ian Frederic Hay
Resigned: 05 May 2011
Appointed Date: 22 July 2004
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 16 December 2004
Appointed Date: 22 July 2004
Director
CRAIG, Nigel Stuart
Resigned: 16 December 2004
Appointed Date: 22 July 2004
69 years old
Director
DAVISON, Ian Frederic Hay
Resigned: 27 September 2016
Appointed Date: 22 July 2004
94 years old
Director
KHATTAR, Nadim Camille
Resigned: 25 February 2010
Appointed Date: 22 July 2004
61 years old
Director
MORGAN, Fidelis
Resigned: 05 May 2011
Appointed Date: 25 February 2010
73 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 16 December 2004
Appointed Date: 22 July 2004

40 EARLHAM STREET PROPERTY LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Sep 2016
Termination of appointment of Ian Frederic Hay Davison as a director on 27 September 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
10 Dec 2015
Appointment of Mr Nicholas John Prentice as a director on 10 December 2015
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 40 more events
10 Aug 2004
New secretary appointed;new director appointed
29 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Jul 2004
Incorporation

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