This company is commonly known as Aviva Investors Gr Spv16 Limited. The company was founded 22 years ago and was given the registration number 04441179. The firm's registered office is in WORCESTER. You can find them at Whittington Hall Whittington Road, Whittington, Worcester, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AVIVA INVESTORS GR SPV16 LIMITED |
|---|---|---|
| Company Number | : | 04441179 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whittington Hall Whittington Road, Whittington, Worcester, England, WR5 2ZX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Corporate Secretary | 16 February 2024 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 12 November 2019 | Active |
| St Helens, Undershaft, London, England, EC3P 3DQ | Director | 06 March 2023 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 05 July 2016 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Secretary | 29 May 2002 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Corporate Secretary | 18 July 2011 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Corporate Secretary | 05 July 2016 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Nominee Secretary | 17 May 2002 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 31 August 2011 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 27 May 2020 | Active |
| Barratt Developments Plc, Barratt House, Cartwright Way, Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 23 November 2015 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 21 July 2009 | Active |
| 37 Lintzford Road, Hamsterley Mill, Rowlands Gill, NE39 1HG | Director | 29 May 2002 | Active |
| Whittington Hall, Whittington Road, Whittington, Worcester, England, WR5 2ZX | Director | 05 July 2016 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Director | 21 July 2009 | Active |
| 68 Beacon Glade, South Shields, NE34 7PS | Director | 29 May 2002 | Active |
| Whittington Hall, Whittington Road, Whittington, Worcester, England, WR5 2ZX | Director | 05 April 2018 | Active |
| 38 Cuckoo Hill Road, Pinner, London, HA5 1AY | Director | 01 March 2006 | Active |
| Whittington Hall, Whittington Road, Whittington, Worcester, England, WR5 2ZX | Director | 05 July 2016 | Active |
| Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, United Kingdom, LE67 1UF | Corporate Director | 31 August 2011 | Active |
| Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Nominee Director | 17 May 2002 | Active |
| Aviva Investors Ground Rent Holdco Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | St Helens, 1 Undershaft, London, England, EC3P 3DQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
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