ACTIVE URBAN PROPERTY GROUP LIMITED
IPSWICH

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Company number 07107424
Status Active
Incorporation Date 17 December 2009
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 17 August 2016 GBP 1 ; Total exemption small company accounts made up to 31 May 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ACTIVE URBAN PROPERTY GROUP LIMITED are www.activeurbanpropertygroup.co.uk, and www.active-urban-property-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Active Urban Property Group Limited is a Private Limited Company. The company registration number is 07107424. Active Urban Property Group Limited has been working since 17 December 2009. The present status of the company is Active. The registered address of Active Urban Property Group Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . HUGHES, David is a Secretary of the company. HUGHES, David Robert is a Director of the company. MUTTY, Richard is a Director of the company. WALKER, Alistair Ian is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HUGHES, David
Appointed Date: 17 December 2009
Director
HUGHES, David Robert
Appointed Date: 17 December 2009
66 years old
Director
MUTTY, Richard
Appointed Date: 17 December 2009
64 years old
Director
WALKER, Alistair Ian
Appointed Date: 08 September 2015
59 years old

Persons With Significant Control

Mr David Robert Hughes
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mpm Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE URBAN PROPERTY GROUP LIMITED Events

30 Sep 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 1
26 Sep 2016
Total exemption small company accounts made up to 31 May 2016
13 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
14 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 19 more events
21 Jun 2010
Statement of capital following an allotment of shares on 27 May 2010
  • GBP 300
15 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 27/05/2010
10 Jun 2010
Director's details changed for Mr Richard Hutty on 10 June 2010
08 Jun 2010
Current accounting period extended from 31 December 2010 to 31 May 2011
17 Dec 2009
Incorporation

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