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 Number10456269
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date29/11/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR IAN BRUCE CAVE
  • MR IAN BRUCE CAVE
  • MR JOHN WILLIAM HARRISON
CHILDHOOD FIRST (EAST ANGLIA) LIMITED
  • MR JOHN WILLIAM HARRISON
CHILDHOOD FIRST (SOUTH) LIMITED
  • MR JOHN WILLIAM HARRISON
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 local scale
Map of ACTIVE HOSPITALITY LIMITED at district scale
Map of ACTIVE HOSPITALITY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)