41 INVESTMENTS LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

41 INVESTMENTS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
41 INVESTMENTS LIMITED was incorporated 7 years ago on 04/04/2013 and has the registered number: 08473922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

41 INVESTMENTS LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

HANOVER HOUSE
TUNBRIDGE WELLS
KENT
TN1 1ED

This Company Originates in : United Kingdom
Previous trading names include:
FORDGLADE LIMITED (until 21/05/2013)

Confirmation Statements

Last Statement Next Statement Due
04/04/2020 18/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JAMES MITTEN Mar 1973 British Director 2014-01-09 CURRENT
RUPERT HENSHAW HERBERT-BURNS Sep 1966 British Director 2014-01-09 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2013-04-04 UNTIL 2013-04-04 RESIGNED
MR THOMAS GEORGE HOLROYD Jul 1966 British Director 2013-04-04 UNTIL 2014-01-10 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2013-04-04 UNTIL 2013-04-04 RESIGNED
MR ALEXANDER JAMES THOMPSON Secretary 2013-04-04 UNTIL 2014-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rupert Herbet Burnes 2016-04-06 9/1966 Tunbridge Wells   Kent Significant influence or control as trust
Mr Matthew Mitten 2016-04-06 3/1973 Tunbridge Wells   Kent Significant influence or control as trust

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