41 INVESTMENTS LIMITED
TUNBRIDGE WELLS FORDGLADE LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1ED

Company number 08473922
Status Active
Incorporation Date 4 April 2013
Company Type Private Limited Company
Address HANOVER HOUSE, 18 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Statement by Directors; Statement of capital on 6 January 2017 GBP 25,000 . The most likely internet sites of 41 INVESTMENTS LIMITED are www.41investments.co.uk, and www.41-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is five years and ten months. 41 Investments Limited is a Private Limited Company. The company registration number is 08473922. 41 Investments Limited has been working since 04 April 2013. The present status of the company is Active. The registered address of 41 Investments Limited is Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ed. . HERBERT-BURNS, Rupert Henshaw is a Director of the company. MITTEN, Matthew James is a Director of the company. Secretary THOMPSON, Alexander James has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HOLROYD, Thomas George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HERBERT-BURNS, Rupert Henshaw
Appointed Date: 09 January 2014
52 years old

Director
MITTEN, Matthew James
Appointed Date: 09 January 2014
45 years old

Resigned Directors

Secretary
THOMPSON, Alexander James
Resigned: 10 January 2014
Appointed Date: 04 April 2013

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 2013
Appointed Date: 04 April 2013

Director
COWDRY, John Jeremy Arthur
Resigned: 04 April 2013
Appointed Date: 04 April 2013
74 years old

Director
HOLROYD, Thomas George
Resigned: 10 January 2014
Appointed Date: 04 April 2013
52 years old

41 INVESTMENTS LIMITED Events

02 Mar 2017
Total exemption full accounts made up to 30 April 2016
06 Jan 2017
Statement by Directors
06 Jan 2017
Statement of capital on 6 January 2017
  • GBP 25,000

06 Jan 2017
Solvency Statement dated 12/10/16
06 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 21 more events
25 Nov 2013
Appointment of Mr Thomas George Holroyd as a director
25 Nov 2013
Appointment of Mr Alexander James Thompson as a secretary
25 Nov 2013
Termination of appointment of London Law Secretarial Limited as a secretary
21 May 2013
Company name changed fordglade LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-04-04
  • NM01 ‐ Change of name by resolution

04 Apr 2013
Incorporation

41 INVESTMENTS LIMITED Charges

2 December 2016
Charge code 0847 3922 0006
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property secured. By way of legal charge all that freehold…
2 December 2016
Charge code 0847 3922 0005
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property secured. By way of legal charge all that freehold…
4 September 2015
Charge code 0847 3922 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of fixed charge:-. (A) all estates or interests in…
4 September 2015
Charge code 0847 3922 0003
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that leasehold property known as…
4 September 2015
Charge code 0847 3922 0002
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that freehold property known as…
4 September 2015
Charge code 0847 3922 0001
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal charge all that leasehold property known as…