LONDON ACTIVE MANAGEMENT LIMITED
LONDON GLOBALSWIFT LIMITED

Hellopages » Greater London » Islington » EC1V 4PY

Company number 04140339
Status Active
Incorporation Date 12 January 2001
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 150 . The most likely internet sites of LONDON ACTIVE MANAGEMENT LIMITED are www.londonactivemanagement.co.uk, and www.london-active-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Active Management Limited is a Private Limited Company. The company registration number is 04140339. London Active Management Limited has been working since 12 January 2001. The present status of the company is Active. The registered address of London Active Management Limited is 145 157 St John Street London London Ec1v 4py. The company`s financial liabilities are £6.1k. It is £-6.12k against last year. The cash in hand is £3.71k. It is £2.52k against last year. And the total assets are £3.74k, which is £2.52k against last year. SINCLAIR, Pamela is a Secretary of the company. SINCLAIR, Pamela is a Director of the company. SINCLAIR, Ronald Neil is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary SINCLAIR, Ronald Neil has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director JONAS, Christopher William has been resigned. Director YOUNG-OF-GRAFFHAM, David Ivor, Lord has been resigned. The company operates in "Other business support service activities n.e.c.".


london active management Key Finiance

LIABILITIES £6.1k
-51%
CASH £3.71k
+212%
TOTAL ASSETS £3.74k
+206%
All Financial Figures

Current Directors

Secretary
SINCLAIR, Pamela
Appointed Date: 21 September 2009
Director
SINCLAIR, Pamela
Appointed Date: 01 November 2013
75 years old
Director
SINCLAIR, Ronald Neil
Appointed Date: 12 January 2001
82 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Secretary
SINCLAIR, Ronald Neil
Resigned: 21 September 2009
Appointed Date: 12 January 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 12 January 2001
Appointed Date: 12 January 2001
Director
JONAS, Christopher William
Resigned: 23 May 2008
Appointed Date: 15 May 2001
84 years old
Director
YOUNG-OF-GRAFFHAM, David Ivor, Lord
Resigned: 12 May 2008
Appointed Date: 12 January 2001
93 years old

Persons With Significant Control

Mr Ronald Neil Sinclair
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

LONDON ACTIVE MANAGEMENT LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 150
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 150
...
... and 45 more events
09 Mar 2001
Director resigned
09 Mar 2001
Registered office changed on 09/03/01 from: 3RD floor 19 phipp street london EC2A 4NZ
09 Mar 2001
New director appointed
09 Mar 2001
New secretary appointed;new director appointed
12 Jan 2001
Incorporation

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