AVIVA (HAYES ROAD) LIMITED
LONDON SEGRO (HAYES ROAD) LIMITED

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Company number 09872228
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Memorandum and Articles of Association; Company name changed segro (hayes road) LIMITED\certificate issued on 08/04/17 CONNOT ‐ Change of name notice ; Resolutions RES15 ‐ Change company name resolution on 2017-03-09 . The most likely internet sites of AVIVA (HAYES ROAD) LIMITED are www.avivahayesroad.co.uk, and www.aviva-hayes-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aviva Hayes Road Limited is a Private Limited Company. The company registration number is 09872228. Aviva Hayes Road Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Aviva Hayes Road Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GREEN, Michael John is a Director of the company. LEVIS, Richard John, Mr is a Director of the company. NEVITT, Mark is a Director of the company. Secretary BLEASE, Elizabeth Ann has been resigned. Director HOLLAND, Alan Michael has been resigned. Director OSBORN, Gareth John has been resigned. Director PETERS, Ann Octavia has been resigned. Director PILSWORTH, Andrew John has been resigned. Director PURSEY, Simon Christian has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 March 2017
Director
GREEN, Michael John
Appointed Date: 09 March 2017
48 years old
Director
LEVIS, Richard John, Mr
Appointed Date: 09 March 2017
46 years old
Director
NEVITT, Mark
Appointed Date: 09 March 2017
55 years old

Resigned Directors

Secretary
BLEASE, Elizabeth Ann
Resigned: 09 March 2017
Appointed Date: 13 November 2015
Director
HOLLAND, Alan Michael
Resigned: 09 March 2017
Appointed Date: 13 November 2015
51 years old
Director
OSBORN, Gareth John
Resigned: 09 March 2017
Appointed Date: 13 November 2015
63 years old
Director
PETERS, Ann Octavia
Resigned: 09 March 2017
Appointed Date: 13 November 2015
56 years old
Director
PILSWORTH, Andrew John
Resigned: 09 March 2017
Appointed Date: 13 November 2015
50 years old
Director
PURSEY, Simon Christian
Resigned: 09 March 2017
Appointed Date: 13 November 2015
50 years old

Persons With Significant Control

Segro Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA (HAYES ROAD) LIMITED Events

10 Apr 2017
Memorandum and Articles of Association
08 Apr 2017
Company name changed segro (hayes road) LIMITED\certificate issued on 08/04/17
  • CONNOT ‐ Change of name notice
05 Apr 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-09
24 Mar 2017
Appointment of Mr Mark Nevitt as a director on 9 March 2017
23 Mar 2017
Termination of appointment of Elizabeth Ann Blease as a secretary on 9 March 2017
...
... and 9 more events
16 Mar 2017
Statement of capital following an allotment of shares on 6 March 2017
  • GBP 22,457,813
11 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Confirmation statement made on 12 November 2016 with updates
29 Mar 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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