Company information:
Active Urban Property Group Limited (No: 07107424)
Address: 15 PEEL STREET, LONDON, W8 7PA, ENGLAND
Status: Active
Incorporated: 17-Dec-2009
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 41100 - Development of building projects
Current Director: RICHARD MUTTY ( DOB: Apr-1961 From: Dec-2009 )
Current Director: RICHARD PAUL MUTTY ( DOB: Apr-1961 From: Dec-2009 )
Current Director: ALISTAIR IAN WALKER ( DOB: Dec-1965 From: Sep-2015 )
Resigned Director: DAVID ROBERT HUGHES ( DOB: Jan-1959 From: Dec-2009 To: Apr-2023 )
Resigned Director: ALISTAIR IAN WALKER ( DOB: Dec-1965 From: Sep-2015 To: Sep-2021 )
Resigned Secretary: DAVID ROBERT HUGHES ( From: Dec-2009 To: Apr-2023 )
Persons of Significant Control:
Mpm Properties Ltd, Salisbury House Salisbury Villas, Station Road, Cambridge, CB1 2LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-08-18)
Mr Alistair Ian Walker, 3 Station Court, Great Shelford, Cambridge, CB22 5NE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-18, Ceased: 2021-09-03)
Mr Richard Mutty, 3 Station Court, Great Shelford, Cambridge, CB22 5NE, England: Has significant influence or control (Notified: 2016-08-18, Ceased: 2020-11-27)
Mr David Robert Hughes, Salisbury House Salisbury Villas, Station Road, Cambridge, CB1 2LA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-04-01)
Mr Michael John Liverman, 15 Peel Street, London, W8 7PA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-11-27)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 101 | 166 | 65 | 65 | 100 | 101.0,166.0,65.0,65.0,100.0,0.0,0.0 | ||
| Current assets | 155,347 | 354,720 | 589,696 | 607,641 | 596,406 | 588,874 | 385 | 155347.0,354720.0,589696.0,607641.0,596406.0,588874.0,385.0 |
| Current assets / Total inventories | 106,326 | 106326.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 27,951 | 20,805 | 3,339 | 20,344 | 9,110 | 27951.0,20805.0,3339.0,20344.0,9110.0,0.0,0.0 | ||
| Net current assets (liabilities) | -92,470 | -107,387 | -118,623 | -119,705 | -128,569 | -135,798 | -40,822 | -92470.0,-107387.0,-118623.0,-119705.0,-128569.0,-135798.0,-40822.0 |
| Total assets less current liabilities | -92,369 | -107,221 | -118,558 | -119,640 | -128,469 | -135,698 | -40,822 | -92369.0,-107221.0,-118558.0,-119640.0,-128469.0,-135698.0,-40822.0 |
| Equity / share capital and reserves | -92,369 | -107,221 | -118,558 | -119,640 | -128,469 | -135,698 | -40,822 | -92369.0,-107221.0,-118558.0,-119640.0,-128469.0,-135698.0,-40822.0 |