ACTIVE HOSPITALITY LIMITED
ACTIVE HOSPITALITY LIMITED is an active private limited company, incorporated on 1 November 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ACTIVE HOSPITALITY LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 10456269 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 73 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3QQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 29/11/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ACTIVE HOSPITALITY LIMITED
Directors
(The company's officers)
MR IAN BRUCE CAVE
(~60 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MR JOHN WILLIAM HARRISON
(~72 year old British national)
97 CLIFTON HILL, LONDON, NW8 0JR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MR JOSEPH SALEEM SHASHOU
(~68 year old Brazilian national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
Shareholders
(Persons of Significant Control)
Mr Joseph Saleem Shashou
(~68 year old Brazilian national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/11/2016
Vivian Rahameem
(~68 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 19/11/2018
Connections
(Shared officers)
- MR IAN BRUCE CAVE
- MR JOHN WILLIAM HARRISON
- MR JOSEPH SALEEM SHASHOU
CHILDHOOD FIRST (EAST ANGLIA) LIMITED
CHILDHOOD FIRST (SOUTH) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTIVE HOSPITALITY LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 3QQ.
Map of ACTIVE HOSPITALITY LIMITED at local scale
Map of ACTIVE HOSPITALITY LIMITED at district scale
More Companies in EC3V 3QQ
Other companies with registered offices in EC3V 3QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)