LONDON ACTIVE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON ACTIVE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON ACTIVE MANAGEMENT LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LONDON ACTIVE MANAGEMENT LIMITED was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
LONDON ACTIVE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
49 4TH FLOOR
LONDON
LONDON
SW1A 1AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RONALD NEIL SINCLAIR | Jun 1943 | British | Director | 2001-01-12 | CURRENT |
MRS PAMELA SINCLAIR | Mar 1950 | British | Director | 2013-11-01 | CURRENT |
PAMELA SINCLAIR | Secretary | 2009-09-21 | CURRENT | ||
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-12 UNTIL 2001-01-12 | RESIGNED | ||
LORD DAVID IVOR YOUNG-OF-GRAFFHAM | Feb 1932 | British | Director | 2001-01-12 UNTIL 2008-05-12 | RESIGNED |
MR CHRISTOPHER WILLIAM JONAS | Aug 1941 | British | Director | 2001-05-15 UNTIL 2008-05-23 | RESIGNED |
MR RONALD NEIL SINCLAIR | Jun 1943 | British | Secretary | 2001-01-12 UNTIL 2009-09-21 | RESIGNED |
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2001-01-12 UNTIL 2001-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ronald Neil Sinclair | 2016-04-06 | 6/1943 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |