Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

ACTIVE URBAN PROPERTY GROUP LIMITED

Company Number
07107424
Status
Active
Incorporation Date
17 December 2009 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr David Robert Hughes
  • Mr Richard Mutty
  • Mr. Alistair Walker
  • Mr Alistair Ian Walker
  • Mr Michael John Liverman
  • Mr Richard Mutty
  • Mrs Elisabetta Mutty
Registered Address
  • 15 Peel Street
  • London
  • W8 7PA
  • England
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2020-05-31
Annual Return Last Made Up Date
2015-07-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-11-27 Mr Michael John Liverman controls United Kingdom flag ACTIVE URBAN PROPERTY GROUP LIMITED (United Kingdom, 17 Dec 2009- ) Share Ownership details
2016-08-18 Mr. Alistair Walker and Mr Alistair Ian Walker controls United Kingdom flag ACTIVE URBAN PROPERTY GROUP LIMITED (United Kingdom, 17 Dec 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mr David Robert Hughes controls United Kingdom flag ACTIVE URBAN PROPERTY GROUP LIMITED (United Kingdom, 17 Dec 2009- ) Share Ownership, Voting Rights, Significant Influence Or Control details
2016-08-18 Mr Richard Mutty controls United Kingdom flag ACTIVE URBAN PROPERTY GROUP LIMITED (United Kingdom, 17 Dec 2009- ) Significant Influence Or Control historic details
2016-04-06 United Kingdom flag MPM PROPERTIES LIMITED (United Kingdom, 26 Aug 1999- ) controls United Kingdom flag ACTIVE URBAN PROPERTY GROUP LIMITED (United Kingdom, 17 Dec 2009- ) Share Ownership, Voting Rights, Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-06-03 United Kingdom flag ACTIVE URBAN PROPERTY GROUP LIMITED (United Kingdom, 17 Dec 2009- ) controls United Kingdom flag ACTIVE URBAN (WOODBRIDGE) LIMITED (United Kingdom, 3 Jun 2016- ) Share Ownership details
2016-04-06 United Kingdom flag ACTIVE URBAN PROPERTY GROUP LIMITED (United Kingdom, 17 Dec 2009- ) controls United Kingdom flag inactive ACTIVE URBAN PROPERTY NO. 2 LIMITED (United Kingdom, 7 Nov 2013-29 Aug 2017) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-09-15 Termination of appointment of director Termination of appointment of Alistair Ian Walker as a director on 2021-09-03 details
2021-09-15 Give notice ceasing to be an individual person with significant control Cessation of Alistair Ian Walker as a person with significant control on 2021-09-03 details
2021-06-30 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 3 Station Court Great Shelford Cambridge CB22 5NE England to 15 Peel Street London W8 7PA details
2021-06-30 Confirmation Statement Confirmation statement made on 2021-06-19 with updates details
2021-06-12 Change of registered office address Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to 15 Peel Street London W8 7PA on 2021-06-12 details
2021-05-18 Annual Accounts Total exemption full accounts made up to 2020-05-31 details
2020-12-02 Give notice of individual person with significant control Notification of Michael John Liverman as a person with significant control on 2020-11-27 details
2020-12-02 Termination of appointment of director Termination of appointment of Richard Mutty as a director on 2020-11-27 details
2020-12-02 Give notice ceasing to be an individual person with significant control Cessation of Richard Mutty as a person with significant control on 2020-11-27 details
2020-11-29 Appointment of director Appointment of Mr Michael John Liverman as a director on 2020-11-27 details
2020-06-19 Confirmation Statement Confirmation statement made on 2020-06-19 with no updates details
2020-02-25 Annual Accounts Total exemption full accounts made up to 2019-05-31 details
2019-07-26 Give notice of change of details for person with significant control Change of details for Mr Alistair Ian Walker as a person with significant control on 2019-04-30 details
2019-07-25 Change of director's details Director's details changed for Mr. Alistair Ian Walker on 2019-04-30 details
2019-07-25 Confirmation Statement Confirmation statement made on 2019-07-06 with no updates details
2019-07-25 Give notice of change of details for person with significant control Change of details for Mr Alistair Ian Walker as a person with significant control on 2019-04-30 details
2019-07-25 Change of director's details Director's details changed for Mr Richard Mutty on 2019-06-21 details
2019-07-25 Give notice of change of details for person with significant control Change of details for Mr Richard Mutty as a person with significant control on 2019-06-21 details
2019-02-21 Annual Accounts Total exemption full accounts made up to 2018-05-31 details
2018-07-09 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from 1 Station Court Great Shelford Cambridge CB22 5NE England to 3 Station Court Great Shelford Cambridge CB22 5NE details

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 22 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf