Company number 09205707
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 100
. The most likely internet sites of ACTIVUM SG UK ADVISORS LIMITED are www.activumsgukadvisors.co.uk, and www.activum-sg-uk-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Activum Sg Uk Advisors Limited is a Private Limited Company.
The company registration number is 09205707. Activum Sg Uk Advisors Limited has been working since 05 September 2014.
The present status of the company is Active. The registered address of Activum Sg Uk Advisors Limited is Regina House 124 Finchley Road London Nw3 5js. . GOLDSTEIN, Saul is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Andreas Beckmann
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
East Hampton Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVUM SG UK ADVISORS LIMITED Events
24 Sep 2016
Confirmation statement made on 5 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
10 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
10 Sep 2015
Director's details changed for Mr Saul Goldstein on 1 June 2015
12 Apr 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05