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AVIVA INVESTORS GR SPV 7 LIMITED

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

This company is commonly known as Aviva Investors Gr Spv 7 Limited. The company was founded 27 years ago and was given the registration number 03340768. 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 7 LIMITED
Company Number:03340768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1997
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
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Secretary26 July 1997Active
Little Woolpit, Ewhurst, Cranleigh, GU6 7NP

Secretary03 April 1997Active
Echq 34, York Way, London, Uk, N1 9AB

Corporate Secretary29 November 2012Active
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU

Corporate Secretary26 March 1997Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

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

Corporate Secretary01 December 2001Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Director01 October 2010Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

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

Director04 February 2013Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director30 May 2014Active
No. 1, Poultry, London, England, EC2R 8EJ

Director29 November 2012Active
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

Director01 October 2010Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX

Director04 February 2013Active
C/O Kendall Freeman, 43 Fetter Lane, London, EC4A 1JU

Corporate Director26 March 1997Active
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EG

Corporate Director03 April 1997Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
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

Termination secretary company with name termination date.

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2024-02-19Officers

Appoint corporate secretary company with name date.

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2024-02-18Address

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

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2024-02-16Confirmation 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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2023-04-19Confirmation statement

Confirmation statement with no updates.

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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.

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2023-03-13Officers

Appoint person director company with name date.

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2023-01-09Address

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

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2022-08-02Accounts

Accounts with accounts type full.

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2022-07-18Address

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

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-02-04Officers

Change person director company with change date.

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2021-06-21Accounts

Accounts with accounts type full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-02-04Officers

Termination director company with name termination date.

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2020-12-07Accounts

Accounts with accounts type full.

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2020-06-25Officers

Appoint person director company with name date.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-11-14Officers

Appoint person director company with name date.

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2019-11-14Officers

Termination director company with name termination date.

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