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London Active Management Limited

Private Limited Company

London Active Management Limited
49 4th Floor
49 St James'S Street
London
SW1A 1AH
Company NameLondon Active Management Limited
Company StatusActive
Company Number04140339
Incorporation Date12 January 2001 (23 years, 3 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameGlobalswift Limited
Current DirectorsRonald Neil Sinclair and Pamela Sinclair
Business IndustryAdministrative and Support Service Activities
Business ActivityOther Business Support Service Activities N.E.C.
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January
Latest Return15 March 2024 (1 month, 2 weeks ago)
Next Return Due29 March 2025 (11 months from now)

Contact

Registered Address49 4th Floor
49 St James'S Street
London
SW1A 1AH
Shared Address This company doesn't share its address with any other companies
Constituency
County

Accounts & Returns

Accounts Year End31 January
CategoryTotal Exemption Full
Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Latest Return15 March 2024 (1 month, 2 weeks ago)
Next Return Due29 March 2025 (11 months from now)

Director Overview

Current

3

Retired

5

Closed

Classification

SIC IndustryAdministrative and support service activities
SIC 2003 (7487)Other business activities
SIC 2007 (82990)Other business support service activities n.e.c.

Event History

21 December 2023Registered office address changed from 180 Piccadilly London W1J 9HF England to 49 4th Floor 49 st James's Street London London SW1A 1AH on 21 December 2023
30 October 2023Total exemption full accounts made up to 31 January 2023
4 August 2023Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 180 Piccadilly London W1J 9HF on 4 August 2023
4 August 2023Director's details changed for Mr Ronald Neil Sinclair on 24 August 2016
15 March 2023Confirmation statement made on 15 March 2023 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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