This company is commonly known as 41 Investments Limited. The company was founded 11 years ago and was given the registration number 08473922. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 41 INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 08473922 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 April 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hanover House, 18 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 91c, Clapham Common North Side, London, United Kingdom, SW4 9SG | Director | 09 January 2014 | Active |
| 11, Kassala Road, London, Uk, SW11 4HN | Director | 09 January 2014 | Active |
| Unit 14 Ivory House, Clove Hitch, Plantation Wharf, London, United Kingdom, SW11 3TN | Secretary | 04 April 2013 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Corporate Secretary | 04 April 2013 | Active |
| The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD | Director | 04 April 2013 | Active |
| Unit 14 Ivory House, Clove Hitch Wharf, Plantation Wharf, London, United Kingdom, SW11 3TN | Director | 04 April 2013 | Active |
| Mr Rupert Herbet Burnes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Cherwell Mews, London, England, SW11 1AF |
| Nature of control | : |
|
| Mr Matthew Mitten | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Cherwell Mews, London, England, SW11 1AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-07-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Capital | Legacy. | Download |
| 2017-01-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-01-06 | Insolvency | Legacy. | Download |
| 2017-01-06 | Resolution | Resolution. | Download |
| 2016-12-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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