This company is commonly known as Aviva Investors Real Estate Limited. The company was founded 17 years ago and was given the registration number 06008994. The firm's registered office is in LONDON. You can find them at St Helen's, 1 Undershaft, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AVIVA INVESTORS REAL ESTATE LIMITED |
|---|---|---|
| Company Number | : | 06008994 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Corporate Secretary | 02 June 2008 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 29 November 2023 | Active |
| 80, Fenchurch Street, London, United Kingdom, EC3M 4AE | Director | 06 January 2023 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 24 November 2006 | Active |
| No 1, Poultry, London, EC2R 8EJ | Director | 02 June 2008 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 10 November 2021 | Active |
| No 1, Poultry, London, EC2R 8EJ | Director | 08 July 2014 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 08 December 2021 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 06 August 2021 | Active |
| No 1, Poultry, London, EC2R 8EJ | Director | 21 September 2011 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 13 March 2013 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 24 November 2006 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 07 March 2016 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 24 October 2014 | Active |
| No 1, Poultry, London, EC2R 8EJ | Director | 08 July 2014 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Director | 24 November 2006 | Active |
| No 1, Poultry, London, EC2R 8EJ | Director | 13 March 2013 | Active |
| No 1, Poultry, London, EC2R 8EJ | Director | 21 September 2011 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 20 October 2015 | Active |
| St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 31 March 2017 | Active |
| St Helens, 1 Undershaft, London, England, EC3P 3DQ | Director | 21 December 2020 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ | Director | 21 November 2019 | Active |
| Aviva Investors Holdings 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Officers | Appoint person director company with name date. | Download |
| 2024-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-10-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-13 | Officers | Appoint person director company with name date. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-21 | Officers | Termination director company with name termination date. | Download |
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