ACTIVE HOSPITALITY MANAGEMENT LIMITED

ACTIVE HOSPITALITY MANAGEMENT LIMITED is an active private limited company, incorporated on 4 November 2019. The nature of the business includes Development of building projects and three other classifications. 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: Micro Entity. ACTIVE HOSPITALITY MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12297029
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2019
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 CategoryMICRO ENTITY

Confirmation Statement

Next Due Date17/11/2024
Last Made Up Date03/11/2023

Return

Next Due Date02/12/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

41100 - Development of building projects
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
ACTIVE HOSPITALITY MANAGEMENT LIMITED

Directors

(The company's officers)
FIONA MARY ASPLAND-ROBINSON
(~66 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DRESSAGE RIDER
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2019
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 04/11/2019
PATRICIA MILES
(~45 year old Slovak national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GROUP FINANCIAL CONTROLLER
  • Usually resident in UNITED KINGDOM
Appointed on 04/11/2019

Shareholders

(Persons of Significant Control)
Mr Ian Bruce Cave
(~60 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 04/11/2019
Fiona Mary Aspland-Robinson
(~66 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 04/11/2019

Connections

(Shared officers)
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 MANAGEMENT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3QQ.

Map of ACTIVE HOSPITALITY MANAGEMENT LIMITED at local scale
Map of ACTIVE HOSPITALITY MANAGEMENT LIMITED at local scale
Map of ACTIVE HOSPITALITY MANAGEMENT LIMITED at district scale
Map of ACTIVE HOSPITALITY MANAGEMENT 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)