FORTY TWO PROPERTIES LIMITED

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Profile FORTY TWO PROPERTIES LIMITED

Actual on 01.09.2024
Company name
FORTY TWO PROPERTIES LIMITED
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Company number
10469402
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 November 2016
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Thursday, 07 November 2024 due by Wednesday, 20 November 2024

Last statement dated Tuesday, 07 November 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
26 MILL END CLOSE, BEDFORDSHIRE, UNITED KINGDOM, EATON BRAY, LU6 2FH
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PSC and Officers FORTY TWO PROPERTIES LIMITED

Officers

(as of 17.09.2022)

FISHER, Richard Paul
Status: Active
Appointed on: Tuesday, 08 November 2016
Correspondence address: 26 Mill End Close, Eaton Bray, United Kingdom, Bedfordshire, LU6 2FH
Role: Secretary
FISHER, Richard Paul
Status: Active
Appointed on: Tuesday, 08 November 2016
Correspondence address: 26 Mill End Close, Eaton Bray, United Kingdom, Bedfordshire, LU6 2FH
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: None
Country of residence: England
FISHER, Samantha Jane
Status: Active
Appointed on: Tuesday, 08 November 2016
Correspondence address: 26 Mill End Close, Eaton Bray, United Kingdom, Bedfordshire, LU6 2FH
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Llp Member
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Richard Paul Fisher
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: 26 Mill End Close, Eaton Bray, United Kingdom, Bedfordshire, LU6 2FH
Nationality: British
Date of birth: September 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Samantha Jane Fisher
Status: Active
Notified on: Tuesday, 08 November 2016
Correspondence address: 26 Mill End Close, Eaton Bray, United Kingdom, Bedfordshire, LU6 2FH
Nationality: British
Date of birth: May 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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