ACTIVE MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QX

Company number 03429954
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of ACTIVE MANAGEMENT LIMITED are www.activemanagement.co.uk, and www.active-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Active Management Limited is a Private Limited Company. The company registration number is 03429954. Active Management Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Active Management Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Richard Hewitt is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary BROWN, Pauline has been resigned. Secretary LEEMING, Graham David has been resigned. Secretary MCGREGOR-SMITH, Ruby has been resigned. Secretary PAYNE, Eunice Ivy has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director BILLIALD, Stanley Alan Royall has been resigned. Director BORRETT, Nicholas James William has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROWN, Andrew has been resigned. Director CRAIG, David John has been resigned. Director FELLOWES, Michael has been resigned. Director FELTON, Wayne Harold has been resigned. Director LEEMING, Graham David has been resigned. Director LEWIS, Richard Simon Kirk has been resigned. Director MARSH, Alexander James has been resigned. Director MCGREGOR-SMITH, Ruby has been resigned. Director PLESTER, David Frank has been resigned. Director TELLER, Valerie Francine Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 19 February 2013
Director
TAYLOR, Richard Hewitt
Appointed Date: 16 December 2015
64 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 December 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 22 September 2004
Nominee Secretary
BREWER, Suzanne
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Secretary
BROWN, Pauline
Resigned: 17 May 2000
Appointed Date: 05 September 1997
Secretary
LEEMING, Graham David
Resigned: 30 September 2008
Appointed Date: 08 April 2002
Secretary
MCGREGOR-SMITH, Ruby
Resigned: 08 April 2002
Appointed Date: 17 May 2000
Secretary
PAYNE, Eunice Ivy
Resigned: 19 February 2013
Appointed Date: 27 July 2012
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
BILLIALD, Stanley Alan Royall
Resigned: 24 June 2010
Appointed Date: 23 January 2006
81 years old
Director
BORRETT, Nicholas James William
Resigned: 16 December 2015
Appointed Date: 27 July 2012
58 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 05 September 1997
Appointed Date: 05 September 1997
73 years old
Director
BROWN, Andrew
Resigned: 31 December 2001
Appointed Date: 05 September 1997
62 years old
Director
CRAIG, David John
Resigned: 24 December 2001
Appointed Date: 01 April 2001
61 years old
Director
FELLOWES, Michael
Resigned: 24 August 2010
Appointed Date: 28 October 2009
67 years old
Director
FELTON, Wayne Harold
Resigned: 19 June 2002
Appointed Date: 17 May 2000
64 years old
Director
LEEMING, Graham David
Resigned: 23 October 2009
Appointed Date: 30 September 2008
57 years old
Director
LEWIS, Richard Simon Kirk
Resigned: 23 October 2001
Appointed Date: 01 October 2000
78 years old
Director
MARSH, Alexander James
Resigned: 30 September 2008
Appointed Date: 19 June 2002
79 years old
Director
MCGREGOR-SMITH, Ruby
Resigned: 31 October 2002
Appointed Date: 17 May 2000
62 years old
Director
PLESTER, David Frank
Resigned: 01 June 2015
Appointed Date: 24 August 2010
61 years old
Director
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 24 June 2010
46 years old

ACTIVE MANAGEMENT LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
28 Jan 2016
Statement of capital on 28 January 2016
  • GBP 2
28 Jan 2016
Statement by Directors
...
... and 102 more events
11 Sep 1997
Registered office changed on 11/09/97 from: somerset house temple street birmingham B2 5DN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Ad 05/09/97--------- £ si 99@1=99 £ ic 1/100
05 Sep 1997
Incorporation

ACTIVE MANAGEMENT LIMITED Charges

4 February 2000
Mortgage debenture
Delivered: 11 February 2000
Status: Satisfied on 26 May 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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