40 Partners Limited

General information

Name:

40 Partners Ltd

Office Address:

Abbey House Hickleys Court South Street GU9 7QQ Farnham

Number: 07870276

Incorporation date: 2011-12-05

End of financial year: 31 December

Category: Private Limited Company

Contact information

Emails:

  • geoffrey.goodwin@40partners.com
  • adrian.faulkner@40partners.com

Website

www.40partners.com

Description

Data updated on:

40 Partners is a business situated at GU9 7QQ Farnham at Abbey House Hickleys Court. This firm was established in 2011 and is registered under the identification number 07870276. This firm has been operating on the English market for eight years now and its state is active - proposal to strike off. The company's principal business activity number is 59113 and their NACE code stands for Television programme production activities. The firm's latest financial reports were submitted for the period up to 2016-12-31 and the most current confirmation statement was released on 2017-12-05.

In this specific business, a variety of director's tasks have so far been executed by Geoffrey G. who was assigned to lead the company in 2018 in December. That business had been presided over by Adrian F. until one year ago. In addition another director, specifically Geoffrey G. resigned in April 2017.

Financial data based on annual reports

Company staff

Geoffrey G.

Role: Director

Appointed: 12 December 2018

Latest update: 31 March 2019

People with significant control

Executives with significant control over this firm are: Adrian F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Geoffrey G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Reyker Nominees Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Moorgate, EC2R 6AR and was registered as a PSC under the reg no 02056221.

Adrian F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Geoffrey G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Reyker Nominees Ltd
Address: 17 Moorgate, London, EC2R 6AR, England
Legal authority Companies Act
Legal form Limited Comoany
Country registered Uk
Place registered England & Wales
Registration number 02056221
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 19 December 2018
Confirmation statement last made up date 05 December 2017
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2011-12-05
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 21 November 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
On Wed, 12th Dec 2018 new director was appointed. (AP01)
filed on: 12th, December 2018
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
7
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