ACTIVECENTRE LIMITED

dissolved Company number 02764463

Private Limited by Shares · Incorporated on 13th Nov 1992 · Closed on 28th Jan 2020

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SIC code: 09100
Registered office: London, W1H 1DA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACTIVECENTRE LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Support activities for petroleum and natural gas extraction.

2 Directors View directors

5 Companies at address View all 13 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

09100 — Support activities for petroleum and natural gas extraction

Property intelligence

Latest sale price in W1H 1DA £1,270,000 as of 18th Jun 2025 View postcode page

Average price (all time) £1,148,238

Average price (since 2016) £1,929,867

Property sales recorded 52

Property sales since 2016 15

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Raymond Godson	Secretary	7th Mar 2006		British	View profile
Raymond Godson	Director	1st Mar 2018		British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
COOL PLANET TECHNOLOGIES LIMITED LIMITED	12002240	17th May 2019	dissolved
STUART SEYMOUR CONSULTANTS LIMITED	10889621	28th Jul 2017	dissolved
ROY HARTLEY PE LIMITED	08135113	9th Jul 2012	dissolved
TRAJAN RESOURCES LIMITED	08133275	6th Jul 2012	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 13th Nov 1992
Company type: Private Limited by Shares
SIC code: 09100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

13th Nov 1992 Company incorporated
13th Nov 1992 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
13th Nov 1992 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Nov 1992 Paolo Picozzi appointed as Director
30th Nov 1992 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
30th Nov 1992 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Nov 1992 JORDAN COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Oct 1997 Terence Mason appointed as Secretary
31st Oct 1997 JORDAN COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
14th Apr 2003 Terence Mason resigned as Secretary
1st Oct 2003 Daniele Verga appointed as Secretary
7th Mar 2006 Raymond Godson appointed as Secretary
1st Oct 2009 Daniele Verga resigned as Secretary
1st Mar 2018 Raymond Godson appointed as Director
2nd Mar 2018 Paolo Picozzi resigned as Director
19th Oct 2018 Alessandro Picozzi appointed as Director
30th Aug 2019 Alessandro Picozzi resigned as Director

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