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Aviva Investors Gr Spv 13 Limited, WR5 2ZX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AVIVA INVESTORS GR SPV 13 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aviva Investors Gr Spv 13 Limited. The company was founded 13 years ago and was given the registration number 07462673. The firm's registered office is in WORCESTER. You can find them at Whittington Hall, Whittington Road, Worcester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AVIVA INVESTORS GR SPV 13 LIMITED
Company Number:07462673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary16 February 2024Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director12 November 2019Active
St Helens, Undershaft, London, England, EC3P 3DQ

Director06 March 2023Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Director28 April 2016Active
34, York Way, London, England, N1 9AB

Corporate Secretary15 May 2014Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Corporate Secretary28 April 2016Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Secretary07 December 2010Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director27 May 2020Active
Echq, 34 York Way, London, England, N1 9AB

Director15 May 2014Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director15 May 2014Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director05 April 2018Active
Echq, 34 York Way, London, N1 9AB

Director04 August 2015Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director07 December 2010Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director15 May 2014Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Corporate Director07 December 2010Active

People with Significant Control

Aviva Investors Ground Rent Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Fenchurch Street, London, United Kingdom, EC3M 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Officers

Change person director company with change date.

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2024-04-21Accounts

Accounts with accounts type full.

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2024-04-09Persons with significant control

Change to a person with significant control.

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2024-02-19Officers

Appoint corporate secretary company with name date.

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2024-02-19Officers

Termination secretary company with name termination date.

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2024-02-18Address

Change registered office address company with date old address new address.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Address

Change registered office address company with date old address new address.

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2023-05-16Address

Change registered office address company with date old address new address.

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2023-04-17Address

Change registered office address company with date old address new address.

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2023-03-13Officers

Termination director company with name termination date.

Download
2023-03-13Officers

Appoint person director company with name date.

Download
2023-01-09Address

Change registered office address company with date old address new address.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Accounts

Accounts with accounts type full.

Download
2022-07-18Address

Change registered office address company with date old address new address.

Download
2022-02-04Officers

Change person director company with change date.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type full.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type full.

Download
2020-06-25Officers

Appoint person director company with name date.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-14Officers

Appoint person director company with name date.

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