| Company Name | 1881 Investments Limited |
|---|---|
| Directors | Neil Anthony Stanfield and Abdolkarim Fatehi |
| Company Status | Active |
| Company Number | 10583685 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2017(7 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Anthony Stanfield |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lcci 33 Queen Street London EC4R 1AP |
| Secretary Name | Mr Neil Stanfield |
|---|---|
| Status | Current |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lcci 33 Queen Street London EC4R 1AP |
| Director Name | Mr Abdolkarim Fatehi |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2023(6 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks |
| Role | Business Owner/Managing Director |
| Country of Residence | England |
| Correspondence Address | 30 Stafford Road Wallington SM6 9AA |
| Director Name | Mr Colin John Stanbridge |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Lcci 33 Queen Street London EC4R 1AP |
| Director Name | Mr David George Hamilton Frost |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2019(2 years, 2 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 July 2019) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Lcci 33 Queen Street London EC4R 1AP |
| Director Name | Mr Peter Ernest Bishop |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2019(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 25 January 2021) |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Lcci 33 Queen Street London EC4R 1AP |
| Director Name | Mr Richard David Arthur Burge |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2020(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 29 September 2023) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Lcci 33 Queen Street London EC4R 1AP |
Location
| Registered Address | Lcci 33 Queen Street London EC4R 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
Filing History
| 10 October 2023 | Termination of appointment of Richard David Arthur Burge as a director on 29 September 2023 (1 page) |
|---|---|
| 10 October 2023 | Appointment of Mr Abdolkarim Fatehi as a director on 5 October 2023 (2 pages) |
| 25 August 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 27 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 27 September 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 8 February 2021 | Termination of appointment of Peter Ernest Bishop as a director on 25 January 2021 (1 page) |
| 25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 18 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 17 June 2020 | Appointment of Mr Richard David Arthur Burge as a director on 24 February 2020 (2 pages) |
| 30 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 13 September 2019 | Appointment of Mr Peter Ernest Bishop as a director on 24 July 2019 (2 pages) |
| 29 July 2019 | Termination of appointment of David George Hamilton Frost as a director on 24 July 2019 (1 page) |
| 2 April 2019 | Termination of appointment of Colin John Stanbridge as a director on 29 March 2019 (1 page) |
| 2 April 2019 | Appointment of Mr David Groege Hamilton Frost as a director on 1 April 2019 (2 pages) |
| 25 January 2019 | Confirmation statement made on 24 January 2019 with updates (4 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 25 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 25 January 2017 | Incorporation Statement of capital on 2017-01-25
|
| 25 January 2017 | Incorporation Statement of capital on 2017-01-25
|