This company is commonly known as Active Urban Property Group Limited. The company was founded 14 years ago and was given the registration number 07107424. The firm's registered office is in IPSWICH. You can find them at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 41100 - Development of building projects.
| Name | : | ACTIVE URBAN PROPERTY GROUP LIMITED |
|---|---|---|
| Company Number | : | 07107424 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 2009 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Peel Street, London, England, W8 7PA | Director | 27 November 2020 | Active |
| Cardinal House, 46 St Nicholas Street, Ipswich, England, IP1 1TT | Secretary | 17 December 2009 | Active |
| Cardinal House, 46 St Nicholas Street, Ipswich, England, IP1 1TT | Director | 17 December 2009 | Active |
| Cardinal House, 46 St Nicholas Street, Ipswich, England, IP1 1TT | Director | 17 December 2009 | Active |
| 3, Station Court, Great Shelford, Cambridge, England, CB22 5NE | Director | 08 September 2015 | Active |
| Mr Michael John Liverman | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Peel Street, London, England, W8 7PA |
| Nature of control | : |
|
| Mr Alistair Ian Walker | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Station Court, Cambridge, England, CB22 5NE |
| Nature of control | : |
|
| Mr Richard Mutty | ||
| Notified on | : | 18 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, Station Court, Cambridge, England, CB22 5NE |
| Nature of control | : |
|
| Mr David Robert Hughes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | British,American |
| Country of residence | : | England |
| Address | : | 15, Peel Street, London, England, W8 7PA |
| Nature of control | : |
|
| Mpm Properties Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Salisbury House, Salisbury Villas, Cambridge, England, CB1 2LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-11 | Officers | Termination director company with name termination date. | Download |
| 2023-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-11 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-28 | Officers | Change person secretary company with change date. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-15 | Officers | Termination director company with name termination date. | Download |
| 2021-09-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-30 | Address | Change sail address company with old address new address. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-12-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-29 | Officers | Appoint person director company with name date. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
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