Company Information for

ACTIVE URBAN PROPERTY GROUP LIMITED

15 PEEL STREET, LONDON, W8 7PA,

Company Registration Number

07107424

Private Limited Company

Active

About Active Urban Property Group Ltd

ACTIVE URBAN PROPERTY GROUP LIMITED was founded on 2009-12-17 and has its registered office in London. The organisation's status is listed as "Active". Active Urban Property Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
ACTIVE URBAN PROPERTY GROUP LIMITED
Legal Registered Office
15 PEEL STREET
LONDON
W8 7PA
Other companies in IP1

Filing Information

Company Number07107424
Date formed2009-12-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2023
Account next due28/02/2025
Latest filing return06/07/2015
Filing return next due03/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-08-06 14:33:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Hughes Company Secretary 2009-12-17
David Robert Hughes Director PROPERTY DEVELOPER 2009-12-17 ENGLAND
Richard Mutty Director PROPERTY DEVELOPER 2009-12-17 UNITED KINGDOM
Alistair Ian Walker Director COMPANY DIRECTOR 2015-09-08 ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for David Robert Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Robert Hughes GREENE MEWS MANAGEMENT COMPANY LIMITEDDirector 2016-11-02 CURRENT 2016-11-02 Active
David Robert Hughes ACTIVE URBAN LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
David Robert Hughes ACTIVE URBAN (WOODBRIDGE) LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
David Robert Hughes UNIVER-CITY LIVING LIMITEDDirector 2014-03-05 CURRENT 2013-02-27 Dissolved 2016-11-15
David Robert Hughes ACTIVE URBAN PROPERTY NO. 2 LIMITEDDirector 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
David Robert Hughes M & S HIGHLAND LIMITEDDirector 2011-02-02 CURRENT 2011-02-02 Liquidation
David Robert Hughes MAYNEWATER DEVELOPMENTS LIMITEDDirector 2011-02-02 CURRENT 2011-02-02 Active - Proposal to Strike off
David Robert Hughes SOUTHERN HIGHLANDER LIMITEDDirector 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
David Robert Hughes CHARTFRONT HIGHLAND LIMITEDDirector 2008-05-07 CURRENT 2008-05-06 Dissolved 2015-10-09
David Robert Hughes HIGHLAND S P LIMITEDDirector 2005-02-02 CURRENT 2005-02-02 Dissolved 2016-11-15
David Robert Hughes HIGHLAND ABBEY STREET LIMITEDDirector 2005-02-01 CURRENT 2004-12-21 Dissolved 2016-01-12
David Robert Hughes HIGHLAND LIMITEDDirector 2002-07-16 CURRENT 2002-06-25 Liquidation
David Robert Hughes HIGHLAND HOMES LIMITEDDirector 1999-01-27 CURRENT 1998-12-22 Dissolved 2016-11-15

Related Directorships for Richard Mutty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Mutty MPMERCHANT (BS) LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Liquidation
Richard Mutty MPMERCHANT (GR) LTDDirector 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
Richard Mutty MPMERCHANT (NR) LTDDirector 2017-07-19 CURRENT 2017-07-19 Liquidation
Richard Mutty MPM PROPERTY HOLDINGS (LS) LTDDirector 2017-04-25 CURRENT 2017-04-25 Active
Richard Mutty ACTIVE URBAN LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Richard Mutty ACTIVE URBAN (WOODBRIDGE) LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
Richard Mutty MPMERCHANT LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
Richard Mutty DERNFORD MPMERCHANT LIMITEDDirector 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
Richard Mutty MPM PROPERTIES (RL) LIMITEDDirector 2015-11-10 CURRENT 2015-11-10 Liquidation
Richard Mutty 57 HIGH STREET (MANAGEMENT) LIMITEDDirector 2015-08-27 CURRENT 2015-08-24 Active
Richard Mutty MPM PROPERTIES (VR) LIMITEDDirector 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
Richard Mutty MPM PROPERTIES (AR) LIMITEDDirector 2014-06-03 CURRENT 2014-06-03 Dissolved 2017-08-08
Richard Mutty MPM PROPERTIES (PS) LIMITEDDirector 2014-02-26 CURRENT 2014-02-26 Liquidation
Richard Mutty ACTIVE URBAN PROPERTY NO. 2 LIMITEDDirector 2013-11-07 CURRENT 2013-11-07 Active - Proposal to Strike off
Richard Mutty MPM PROPERTIES (VFS) LTDDirector 2013-09-18 CURRENT 2013-09-18 Dissolved 2018-03-10
Richard Mutty ORO VENTURES LIMITEDDirector 2009-07-29 CURRENT 2007-09-04 Dissolved 2015-04-28
Richard Mutty MPM PROPERTIES (SGBP) LIMITEDDirector 2000-08-31 CURRENT 2000-08-31 Dissolved 2016-07-05
Richard Mutty MPM PROPERTIES (MK) LIMITEDDirector 2000-04-19 CURRENT 2000-04-19 Dissolved 2013-11-05
Richard Mutty MPM PROPERTIES (ROYSTON) LIMITEDDirector 1999-05-07 CURRENT 1999-05-07 Dissolved 2016-07-05
Richard Mutty MPM PROPERTIES (INVESTMENTS) LIMITEDDirector 1997-09-25 CURRENT 1997-09-25 Dissolved 2018-05-01

Related Directorships for Alistair Ian Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair Ian Walker GREYTOWN HOUSE LIMITEDDirector 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
Alistair Ian Walker ACTIVE URBAN LIMITEDDirector 2016-06-11 CURRENT 2016-06-11 Active - Proposal to Strike off
Alistair Ian Walker ACTIVE URBAN (WOODBRIDGE) LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
Alistair Ian Walker BLUE SKY FUNDING LTDDirector 2015-09-29 CURRENT 2015-09-29 Active
Alistair Ian Walker SOUTH ROAD TAUNTON LTDDirector 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
Alistair Ian Walker BLUE SKY PROPERTY CONSULTANTS LTDDirector 2014-03-25 CURRENT 2014-03-25 Active
Alistair Ian Walker COMPLETE HAMPSHIRE LIMITEDDirector 2011-04-01 CURRENT 1999-03-04 Dissolved 2016-02-02