40 EARLHAM STREET LIMITED

active Company number 01470013

Private Limited by Shares · Incorporated on 28th Dec 1979

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SIC code: 68320
Registered office: WC2H 9LH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

40 EARLHAM STREET LIMITED is a private limited by shares company based in . It was incorporated on 28th Dec 1979 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

6 Directors View directors

2 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in this area (WC) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Property intelligence

Latest sale price in WC2H 9LH £1,325,000 as of 15th Mar 2021 View postcode page

Average price (all time) £1,040,750

Average price (since 2016) £1,325,000

Property sales recorded 10

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Davies	Secretary	5th May 2011	This company	Not recorded	View profile
Geoffrey Davies	Director	5th May 2011		British	View profile
Timothy Disbury	Director	5th May 2011	This company	British	View profile
Peter Jones	Director	24th Apr 2019		British	View profile
Nicholas Prentice	Director	10th Dec 2015		British	View profile
Martin Vander Weyer	Director	29th Jul 2021		British	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
40 EARLHAM STREET PROPERTY LIMITED	05187120	22nd Jul 2004	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 28th Dec 1979
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Dec 1979 Company incorporated
15th Dec 1992 Gary Turnbull resigned as Director
15th Dec 1992 Tracey Chippendale-Holmes appointed as Director
11th Feb 1994 Peter Chandler appointed as Director
11th Feb 1994 Tracey Chippendale-Holmes resigned as Director
15th Sep 1995 Charles Henderson resigned as Director
16th Jun 1998 Nadim Khattar appointed as Director
25th Feb 2010 Fidelis Morgan appointed as Director
25th Feb 2010 Nadim Khattar resigned as Director
5th May 2011 Fidelis Morgan resigned as Director
5th May 2011 Geoffrey Davies appointed as Secretary
5th May 2011 Timothy Disbury appointed as Director
5th May 2011 Geoffrey Davies appointed as Director
5th May 2011 Peter Chandler resigned as Director
5th May 2011 Ian Davison resigned as Secretary
10th Dec 2015 Nicholas Prentice appointed as Director
27th Sep 2016 Ian Davison resigned as Director
24th Apr 2019 Peter Jones appointed as Director
29th Jul 2021 Martin Vander Weyer appointed as Director
16th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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