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AVIVA INVESTORS SECURE INCOME REIT LIMITED

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

This company is commonly known as Aviva Investors Secure Income Reit Limited. The company was founded 6 years ago and was given the registration number 10985117. 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 64306 - Activities of real estate investment trusts.

Company Information

Name:AVIVA INVESTORS SECURE INCOME REIT LIMITED
Company Number:10985117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary05 January 2018Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director06 January 2023Active
80, Fenchurch Street, London, United Kingdom, EC3M 4AE

Director06 January 2023Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary27 September 2017Active
The Registry, 34 Beckenham Road, Beckenham, England, BR3 4TU

Corporate Secretary03 November 2017Active
St Helens 1, Undershaft, London, United Kingdom, EC3P 3DQ

Director15 December 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director27 September 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director03 November 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director03 November 2017Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director20 December 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director27 September 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director03 November 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director08 December 2021Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director31 August 2018Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director15 December 2017Active
St. Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director03 November 2017Active

People with Significant Control

Aviva Investors Real Estate Limited
Notified on:27 September 2017
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
2024-05-18Address

Change sail address company with new address.

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2024-04-08Persons with significant control

Change to a person with significant control.

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2024-03-27Address

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

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2023-11-22Accounts

Accounts with accounts type dormant.

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2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-01-10Officers

Termination director company with name termination date.

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2023-01-10Officers

Appoint person director company with name date.

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2023-01-10Officers

Appoint person director company with name date.

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type dormant.

Download
2022-03-08Officers

Termination director company with name termination date.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-09-09Accounts

Accounts with accounts type dormant.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type dormant.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type dormant.

Download
2018-10-15Officers

Appoint person director company with name date.

Download
2018-09-27Confirmation statement

Confirmation statement with updates.

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2018-09-07Officers

Termination director company with name termination date.

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2018-01-11Officers

Appoint corporate secretary company with name date.

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2018-01-10Officers

Termination secretary company with name termination date.

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2017-12-29Officers

Appoint person director company with name date.

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