ACTIVE DEVELOPMENT SERVICES LTD

401 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON  NW10 6RF
  • Active
  • Private Limited Company
  • Company No. 10165232
  • Last Updated: 01 Mar 2024

Company Profile

ACTIVE DEVELOPMENT SERVICES LTD was incorporated on Thursday, May 5, 2016 as a Private Limited Company with registered address in LONDON. ACTIVE DEVELOPMENT SERVICES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 5 months and 6 days.

Name ACTIVE DEVELOPMENT SERVICES LTD
Company number 10165232
Company type Private Limited Company
Incorporation date 05 May 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 401 CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF
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 Jan Mohammed Mandozai Nationality: British Dates: Thursday, April 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Amid Yussouf Nationality: British Dates: Monday, January 23, 2017 - Saturday, October 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (80 days left)
Latest accounts 31 March 2023
Next confirmation statement due 02 June 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ACTIVE DEVELOPMENT SERVICES LTD 05 May 2016