ACTIVENEWHAM

ATHERTON LEISURE CENTRE, 189 ROMFORD ROAD, LONDON E15 4JF

Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company No. 08030293
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ACTIVENEWHAM was incorporated on Friday, April 13, 2012 as a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) with registered address in LONDON. ACTIVENEWHAM has the status: Active and it's listed in the following category: Operation of sports facilities. This PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) has been operating for 12 years 7 months and 1 day.

Name	ACTIVENEWHAM
Company number	08030293
Company type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation date	13 Apr 2012
Status	Active
Industry (SIC 2007)	Operation of sports facilities (93110) Fitness facilities (93130) Other sports activities (93199) Other amusement and recreation activities n.e.c. (93290)

Address

Registered Address	ATHERTON LEISURE CENTRE 189 ROMFORD ROAD LONDON E15 4JF
Country Of Origin	ENGLAND

Map based on PostCode

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 Timothy John Davies Nationality: British	Dates: Thursday, December 1, 2016 - Saturday, January 1, 2022 significant influence or control as trust
Mr Keiron Peter Butcher Nationality: British	Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018 significant influence or control
Mr Ian Stuart Gallagher Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022 significant influence or control significant influence or control as trust

Accounts and Confirmation

Type of accounts	FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (46 days left)
Latest accounts	31 March 2023
Next confirmation statement due	11 May 2017
Last confirmation statement dated	13 April 2016

Mortgages

No mortgages have been registered against ACTIVENEWHAM.

Previous Names

Name	Change Date
ACTIVENEWHAM	13 Apr 2012