ACTIVE MANAGEMENT LIMITED

dissolved Company number 03429954

Private Limited by Shares · Incorporated on 5th Sep 1997 · Closed on 8th Jan 2019

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SIC code: 70229
Registered office: London, W1U 1QX
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ACTIVE MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 5th Sep 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

234 Companies at address View all 255 Companies in postcode View postcode

SICs

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

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in W1U 1QX £200,000 as of 7th Aug 2015 View postcode page

Average price (all time) £200,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate secretary	19th Feb 2013	This company	Not recorded	—
Karen Hayzen-Smith	Director	21st Jun 2017	This company	British	—
Iain Urquhart	Director	16th Dec 2015		Scottish	View profile

Other companies at this address

View all 233

Company	Number	Incorporated	Status
WELBECK LONDON O LIMITED	17216684	13th May 2026	active
WELBECK LONDON O CLINICIAN HOLDINGS LIMITED	17214484	12th May 2026	active
WELBECK LONDON O CLINICIAN LLP	OC460522	5th May 2026	active
WELBECK DEVELOPMENTS LIMITED	17194732	1st May 2026	active
WELBECK LONDON O HOLDINGS LIMITED	17191081	30th Apr 2026	active

Showing the latest 5 of 233 companies at this address.

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: 5th Sep 1997
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

5th Sep 1997 Company incorporated
5th Sep 1997 Andrew Brown appointed as Director
5th Sep 1997 Kevin Brewer appointed as Nominee director
5th Sep 1997 Kevin Brewer resigned as Nominee director
5th Sep 1997 Suzanne Brewer appointed as Nominee secretary
5th Sep 1997 Suzanne Brewer resigned as Nominee secretary
5th Sep 1997 Pauline Brown appointed as Secretary
17th May 2000 Wayne Felton appointed as Director
17th May 2000 Ruby McGregor-Smith appointed as Director
17th May 2000 Pauline Brown resigned as Secretary
17th May 2000 Ruby McGregor-Smith appointed as Secretary
1st Oct 2000 Richard Lewis appointed as Director
1st Apr 2001 David Craig appointed as Director
23rd Oct 2001 Richard Lewis resigned as Director
24th Dec 2001 David Craig resigned as Director
31st Dec 2001 Andrew Brown resigned as Director
8th Apr 2002 Ruby McGregor-Smith resigned as Secretary
8th Apr 2002 Graham Leeming appointed as Secretary
19th Jun 2002 Wayne Felton resigned as Director
19th Jun 2002 Alexander Marsh appointed as Director
31st Oct 2002 Ruby McGregor-Smith resigned as Director
22nd Sep 2004 Stanley Billiald appointed as Secretary
23rd Jan 2006 Stanley Billiald appointed as Director
30th Sep 2008 Alexander Marsh resigned as Director
30th Sep 2008 Graham Leeming appointed as Director
30th Sep 2008 Graham Leeming resigned as Secretary
1st Jul 2009 Stanley Billiald resigned as Secretary
1st Jul 2009 Valerie Teller appointed as Secretary
23rd Oct 2009 Graham Leeming resigned as Director
28th Oct 2009 Michael Fellowes appointed as Director
24th Jun 2010 Stanley Billiald resigned as Director
24th Jun 2010 Valerie Teller appointed as Director
24th Aug 2010 Michael Fellowes resigned as Director
24th Aug 2010 David Plester appointed as Director
27th Jul 2012 Valerie Teller resigned as Director
27th Jul 2012 Nicholas Borrett appointed as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Eunice Payne appointed as Secretary
19th Feb 2013 BABCOCK CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
19th Feb 2013 Eunice Payne resigned as Secretary
1st Jun 2015 David Plester resigned as Director
16th Dec 2015 Nicholas Borrett resigned as Director
16th Dec 2015 Richard Taylor appointed as Director
16th Dec 2015 Iain Urquhart appointed as Director
21st Jun 2017 Karen Hayzen-Smith appointed as Director
21st Jun 2017 Richard Taylor resigned as Director

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