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Active Urban Property Group LTD
Adresa
15 Peel Street
London
W8 7PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
19. únor 2020
Company Register Name Active Urban Property Group Limited
Company No. 07107424 Show on Companies House
Company Register Status Aktivní
Incorporation Date17. prosinec 2009
AccountsMICRO ENTITY
next accounts due by 28. únor 2025
last accounts made up to 31. květen 2023
Sector (SIC)41100 - Development of building projects
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Liverman, Michael John Status: Active Notified: 27/11/2020 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hughes, David Robert Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2023 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    gb-flag GB Mpm Properties Ltd Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2016 Companies House Number: 03832231 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
    •
    Mutty, Richard Status: Ceased Notified: 18/08/2016 Ceased: 27/11/2020 Date of Birth: 04/1961 Nature of Control
  • Significant influence or control
    •
    Walker, Alistair Ian Status: Ceased Notified: 18/08/2016 Ceased: 03/09/2021 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Liverman, Michael John London, England Status: Active Notified: 27/11/2020 Date of Birth: 09/1958 Occupation: Architect Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Active Urban (Woodbridge) Limited Status: Active Notified: 03/06/2016 Companies House Number: 10214529 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •