Company number OC382396
Status Active
Incorporation Date 13 February 2013
Company Type Limited Liability Partnership
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Appointment of Jodie Gandz as a member on 31 October 2016. The most likely internet sites of ACTIVE PLAN LLP are www.activeplan.co.uk, and www.active-plan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Plan Llp is a Limited Liability Partnership.
The company registration number is OC382396. Active Plan Llp has been working since 13 February 2013.
The present status of the company is Active. The registered address of Active Plan Llp is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . GANDZ, Jodie is a LLP Designated Member of the company. GANDZ, Melvyn is a LLP Designated Member of the company. LLP Designated Member QA NOMINEES LIMITED has been resigned. LLP Designated Member QA REGISTRARS LIMITED has been resigned. LLP Designated Member SPORTSMAN VENTURES LIMITED has been resigned. LLP Member MAHARAJH, Pat Anita has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
QA NOMINEES LIMITED
Resigned: 13 February 2013
Appointed Date: 13 February 2013
LLP Designated Member
QA REGISTRARS LIMITED
Resigned: 13 February 2013
Appointed Date: 13 February 2013
LLP Designated Member
SPORTSMAN VENTURES LIMITED
Resigned: 31 October 2016
Appointed Date: 15 February 2013
Persons With Significant Control
Melvyn Gandz
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
ACTIVE PLAN LLP Events
22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 29 February 2016
31 Oct 2016
Appointment of Jodie Gandz as a member on 31 October 2016
31 Oct 2016
Termination of appointment of Sportsman Ventures Limited as a member on 31 October 2016
02 Mar 2016
Annual return made up to 13 February 2016
...
... and 7 more events
18 Feb 2013
Appointment of Sportsman Ventures Limited as a member
18 Feb 2013
Appointment of Patricia Anita Maharajh as a member
13 Feb 2013
Termination of appointment of Qa Registrars Limited as a member
13 Feb 2013
Termination of appointment of Qa Nominees Limited as a member
13 Feb 2013
Incorporation of a limited liability partnership