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41 Investments Limited CRAWLEY

Founded in 2013, 41 Investments, classified under reg no. 08473922 is an active company. Currently registered at Portland 25 RH10 1BG, Crawley the company has been in the business for 11 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 2013-05-21 41 Investments Limited is no longer carrying the name Fordglade.

The company has 2 directors, namely Rupert H., Matthew M.. Of them, Rupert H., Matthew M. have been with the company the longest, being appointed on 9 January 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alexander T. who worked with the the company until 10 January 2014.

41 Investments Limited Address / Contact

Office Address Portland 25
Office Address2 High Street
Town Crawley
Post code RH10 1BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08473922
Date of Incorporation Thu, 4th Apr 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (86 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Rupert H.

Position: Director

Appointed: 09 January 2014

Matthew M.

Position: Director

Appointed: 09 January 2014

John C.

Position: Director

Appointed: 04 April 2013

Resigned: 04 April 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 04 April 2013

Resigned: 04 April 2013

Thomas H.

Position: Director

Appointed: 04 April 2013

Resigned: 10 January 2014

Alexander T.

Position: Secretary

Appointed: 04 April 2013

Resigned: 10 January 2014

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Matthew M. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Rupert H. This PSC has significiant influence or control over the company,.

Matthew M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rupert H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Fordglade May 21, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Registered office address changed from Portland 25 High Street Crawley West Sussex RH10 1BG to 1 Cherwell Mews London SW11 1AF on 2024-02-01
filed on: 1st, February 2024 		Free Download (1 page)

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