This company is commonly known as Forty Two Investment Company Limited. The company was founded 81 years ago and was given the registration number 00377802. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | FORTY TWO INVESTMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 00377802 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1942 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cowden Farm Cowden Farm Cottage, Tilley Lane Boreham Street, Hailsham, BN27 4UY | Secretary | 01 April 1997 | Active |
| Cowden Farm, Tilley Lane, Boreham Street, Hailsham, United Kingdom, BN27 4UY | Director | 19 April 2011 | Active |
| 28 Church Road, Stanmore, England, HA7 4XR | Director | 31 October 2013 | Active |
| 26,Rue Chauveau, Neuilly Sur Seine, France, | Director | 16 April 2002 | Active |
| Clare Hill, Cavendish Road St Georges Hill, Weybridge, KT13 0JT | Secretary | - | Active |
| 26 Rue Chauveau, Neuilly Sur Seine, France, | Director | - | Active |
| White Lodge Heather Close, Kingswood, Tadworth, KT20 6NY | Director | - | Active |
| 38 Rue Boileau, Paris, France, FOREIGN | Director | - | Active |
| Michel Avierino | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1940 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 26,Rue, Chauveau, Neuilly Sur Seine, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-30 | Officers | Change person director company with change date. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2017-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-01 | Officers | Change person director company with change date. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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