ACTIVE URBAN PROPERTY GROUP LIMITED
15 PEEL STREET, LONDON W8 7PA- Active
- Private Limited Company
- Company No. 07107424
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE URBAN PROPERTY GROUP LIMITED was incorporated on Thursday, December 17, 2009 as a Private Limited Company with registered address in LONDON. ACTIVE URBAN PROPERTY GROUP LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 14 years 9 months and 6 days.
| Name | ACTIVE URBAN PROPERTY GROUP LIMITED |
|---|---|
| Company number | 07107424 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 PEEL STREET LONDON W8 7PA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Liverman Nationality: British |
Dates: Friday, November 27, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Alistair Ian Walker Nationality: British |
Dates: Thursday, August 18, 2016 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Mutty Nationality: British |
Dates: Thursday, August 18, 2016 - Friday, November 27, 2020
significant influence or control
|
| Mr David Robert Hughes Nationality: British,American |
Dates: Wednesday, April 6, 2016 - Saturday, April 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mpm Properties Ltd Salisbury Villas, Station Road, CB1 2LA |
Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (157 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
No mortgages have been registered against ACTIVE URBAN PROPERTY GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE URBAN PROPERTY GROUP LIMITED | 17 Dec 2009 |