41 INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
41 INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
41 INVESTMENTS LIMITED was incorporated 11 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 31/01/2025.
41 INVESTMENTS LIMITED was incorporated 11 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 31/01/2025.
41 INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 | 30/04/2023 | 31/01/2025 |
Registered Office
1 CHERWELL MEWS
LONDON
SW11 1AF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FORDGLADE LIMITED (until 21/05/2013)
FORDGLADE LIMITED (until 21/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
ENGLAND
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 | ||
JOHN JEREMY ARTHUR COWDRY | Jul 1944 | English | Director | 2013-04-04 UNTIL 2013-04-04 | RESIGNED |
MR THOMAS GEORGE HOLROYD | Jul 1966 | British | Director | 2013-04-04 UNTIL 2014-01-10 | 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 | Crawley West Sussex | Significant influence or control as trust |
Mr Matthew Mitten | 2016-04-06 | 3/1973 | Crawley West Sussex | Significant influence or control as trust |