LONDON ACTIVE MANAGEMENT LIMITED
49 4TH FLOOR, 49 ST JAMES'S STREET, LONDON SW1A 1AH- Active
- Private Limited Company
- Company No. 04140339
- Last Updated: 01 Mar 2024
Company Profile
LONDON ACTIVE MANAGEMENT LIMITED was incorporated on Friday, January 12, 2001 as a Private Limited Company with registered address in LONDON. LONDON ACTIVE MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 27 days.
| Name | LONDON ACTIVE MANAGEMENT LIMITED |
|---|---|
| Company number | 04140339 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
49 4TH FLOOR 49 ST JAMES'S STREET LONDON SW1A 1AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ronald Neil Sinclair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against LONDON ACTIVE MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON ACTIVE MANAGEMENT LIMITED | 12 Jan 2001 |