Menna Overview
Here’s a quick overview of ACTIVE URBAN PROPERTY GROUP LIMITED 👀 — a London based business that started in 2009.
ACTIVE URBAN PROPERTY GROUP LIMITED
- Company statusactive
- Company No07107424
- Age16 years 7 months Incorporated 17 December 2009
- Officers1
Address
15 Peel Street, London, W8 7PA, England
ACTIVE URBAN PROPERTY GROUP LIMITED is an active company incorporated on 17 December 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 11 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Feb 2023
Change Person Secretary Company With Change Date
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Sep 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 12 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 02 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Feb 2020
Change To A Person With Significant Control
7 Years Ago on 26 Jul 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIVERMAN, Michael John | director | Sep 1958 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael John Liverman | Sep 1958 | 27 Nov 2020 |
| Mr Alistair Ian Walker | Dec 1965 | 18 Aug 2016 |
| Mr Richard Mutty | Apr 1961 | 18 Aug 2016 |
| Mr David Robert Hughes | Jan 1959 | 06 Apr 2016 |
| Mpm Properties Ltd | 06 Apr 2016 |
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HUGHES, David Robert are mutual persons.
HUGHES, David Robert are mutual persons.
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HUGHES, David Robert are mutual persons.
HUGHES, David Robert are mutual persons.
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MUTTY, Richard Paul are mutual persons.
MUTTY, Richard Paul are mutual persons.
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MUTTY, Richard Paul are mutual persons.
WALKER, Alistair Ian, Mr. are mutual persons.
WALKER, Alistair Ian, Mr. are mutual persons.
WALKER, Alistair Ian, Mr. are mutual persons.
WALKER, Alistair Ian, Mr. are mutual persons.
WALKER, Alistair Ian, Mr. are mutual persons.
WALKER, Alistair Ian, Mr. are mutual persons.
WALKER, Alistair Ian, Mr. are mutual persons.
WALKER, Alistair Ian, Mr. are mutual persons.
WALKER, Alistair Ian, Mr. are mutual persons.
WALKER, Alistair Ian, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of ACTIVE URBAN PROPERTY GROUP LIMITED 👀 — a London based business that started in 2009.