ACTIVE PROPERTY INVESTING LTD
BLACKPOOL THEMA LIMITED

Hellopages » Lancashire » Blackpool » FY3 8LZ

Company number 07669820
Status Active
Incorporation Date 14 June 2011
Company Type Private Limited Company
Address FYLDE TAX ACCOUNTANTS, 155 NEWTON DRIVE, BLACKPOOL, FY3 8LZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with no updates; Total exemption small company accounts made up to 30 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of ACTIVE PROPERTY INVESTING LTD are www.activepropertyinvesting.co.uk, and www.active-property-investing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Active Property Investing Ltd is a Private Limited Company. The company registration number is 07669820. Active Property Investing Ltd has been working since 14 June 2011. The present status of the company is Active. The registered address of Active Property Investing Ltd is Fylde Tax Accountants 155 Newton Drive Blackpool Fy3 8lz. . MELLODY, Della is a Secretary of the company. MELLODY, Della Marguerite is a Director of the company. STHILL, Mica is a Director of the company. Director KAHAN, Barbara has been resigned. Director MELLODY, Liza Christella has been resigned. Director MELLODY, Stuart Christopher has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MELLODY, Della
Appointed Date: 14 June 2011
Director
MELLODY, Della Marguerite
Appointed Date: 14 June 2011
58 years old
Director
STHILL, Mica
Appointed Date: 29 October 2015
37 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 14 June 2011
Appointed Date: 14 June 2011
94 years old
Director
MELLODY, Liza Christella
Resigned: 24 May 2013
Appointed Date: 14 June 2011
57 years old
Director
MELLODY, Stuart Christopher
Resigned: 29 October 2015
Appointed Date: 24 May 2013
60 years old

Persons With Significant Control

Mrs Della Marguerite Mellody
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mica Sthill
Notified on: 1 July 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE PROPERTY INVESTING LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with no updates
24 Feb 2017
Total exemption small company accounts made up to 30 March 2016
19 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Nov 2016
Confirmation statement made on 29 October 2016 with updates
11 May 2016
Satisfaction of charge 076698200004 in full
...
... and 27 more events
15 Jul 2011
Appointment of Ms Liza Christella Mellody as a director
15 Jul 2011
Appointment of Mrs Della Mellody as a secretary
15 Jul 2011
Appointment of Mrs Della Mellody as a director
16 Jun 2011
Termination of appointment of Barbara Kahan as a director
14 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ACTIVE PROPERTY INVESTING LTD Charges

10 November 2015
Charge code 0766 9820 0005
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Msp Capital LTD
Description: By way of first legal mortgage any estate, right or…
10 November 2015
Charge code 0766 9820 0004
Delivered: 11 November 2015
Status: Satisfied on 11 May 2016
Persons entitled: Msp Capital LTD
Description: 6 bolton road eastbourne BN21 3JX registered at h m land…
1 October 2015
Charge code 0766 9820 0003
Delivered: 8 October 2015
Status: Satisfied on 12 November 2015
Persons entitled: Suzanne Julia Louise Allen Phiroze James Daver
Description: The property known as 6 bolton road, eastbourne, BN21 3JX…
6 November 2014
Charge code 0766 9820 0002
Delivered: 20 November 2014
Status: Satisfied on 11 August 2015
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 6 bolton road eastbourne t/no EB16712…
6 November 2014
Charge code 0766 9820 0001
Delivered: 11 November 2014
Status: Satisfied on 11 August 2015
Persons entitled: Bridgebank Capital Investment Management Limited
Description: 6 bolton road, eastbourne t/no EB16712…

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