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Virgin Active Management Limited, SE1 9BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VIRGIN ACTIVE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Active Management Limited. The company was founded 35 years ago and was given the registration number 02353684. The firm's registered office is in LONDON. You can find them at Minerva House, 5 Montague Close, London, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:VIRGIN ACTIVE MANAGEMENT LIMITED
Company Number:02353684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities
  • 93120 - Activities of sport clubs
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Minerva House, 5 Montague Close, London, England, SE1 9BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ

Director01 October 2021Active
3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ

Director01 October 2021Active
3 & 4 Blake House, Schooner Court, Crossways Business Park, Dartford, England, DA2 6QQ

Director09 January 2023Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL

Secretary13 August 2013Active
Active House, 21 North Fourth Street, Milton Keynes, Buckinghamshire, England, MK9 1HL

Secretary31 October 2006Active
157 Abbeville Road, London, SW4 9JJ

Secretary01 March 1999Active
Minerva House, 5 Montague Close, London, England, SE1 9BB

Secretary20 January 2020Active
20 Observatory Road, East Sheen, London, SW14 7QD

Secretary-Active
Stonemere Oatlands Drive, Weybridge, KT13 9H5

Secretary-Active
1 Lumley Street, Mayfair, London, W1Y 2NB

Corporate Nominee Secretary21 September 1992Active
1 Lumley Street, Mayfair, London, W1K 6TT

Corporate Secretary07 November 1991Active
Flat E101, Montevetro Building, 100 Battersea Church Road, London, SW11 3YL

Director-Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL

Director31 October 2006Active
24 Talbot Road, Highgate, London, N6 4QR

Director10 July 2003Active
Oriel House, Doddinghurst Road Doddinghurst, Brentwood, CM15 0QJ

Director17 February 2006Active
The Old Tea Shop, Church Street, Welford On Avon, CV37 8EJ

Director09 March 2004Active
Bankside Cottage, Shoreham Road, Otford, TN14 5RP

Director17 February 2006Active
Active House, 21 North Fourth Street, Milton Keynes, England, MK9 1HL

Director06 October 2010Active
52 Northgate, Prince Albert Road, London, NW8 7EH

Director-Active
52 North Gate, Prince Albert Road, London, NW8 7EH

Director24 August 1994Active
The Ridings, 30 Hurstwood, South Ascot, SL5 9SP

Director03 September 1998Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL

Director31 October 2006Active
Minerva House, 5 Montague Close, London, England, SE1 9BB

Director30 June 2014Active
67 Lakes Lane, Beaconsfield, HP9 2JZ

Director17 February 2006Active
44 Forest View Road, London, E17 4EL

Director31 October 2000Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL

Director13 August 2013Active
Cumbroc, Camp End Road St Georges Hill, Weybridge, KT13 0NR

Director01 January 1998Active
20 Observatory Road, East Sheen, London, SW14 7QD

Director14 July 1997Active
Minerva House, 5 Montague Close, London, England, SE1 9BB

Director30 June 2014Active
Stonemere Oatlands Drive, Weybridge, KT13 9H5

Director17 January 1992Active
19 Ensor Mews, London, SW7 3BT

Director01 August 1997Active
Active House, 21 North Fourth Street, Milton Keynes, MK9 1HL

Director27 February 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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