AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED
LONDON

Hellopages » City of London » City of London » EC3P 3DQ

Company number 07680828
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1 . The most likely internet sites of AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED are www.avivainvestorscommercialassetsgp.co.uk, and www.aviva-investors-commercial-assets-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six 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 Investors Commercial Assets Gp Limited is a Private Limited Company. The company registration number is 07680828. Aviva Investors Commercial Assets Gp Limited has been working since 23 June 2011. The present status of the company is Active. The registered address of Aviva Investors Commercial Assets Gp Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. APPLEYARD, Andrew Charles is a Director of the company. HILL, Barry Steven is a Director of the company. SKINNER, David Stephen, Dr is a Director of the company. Director JONES, Richard Peter has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 23 June 2011

Director
APPLEYARD, Andrew Charles
Appointed Date: 20 December 2013
60 years old

Director
HILL, Barry Steven
Appointed Date: 16 May 2014
54 years old

Director
SKINNER, David Stephen, Dr
Appointed Date: 23 June 2011
56 years old

Resigned Directors

Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 23 June 2011
64 years old

Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 15 September 2012
Appointed Date: 23 June 2011
65 years old

Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 03 October 2012
50 years old

AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED Events

22 Dec 2016
Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 22 December 2016
10 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1

17 Jul 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

...
... and 18 more events
19 Jul 2012
Annual return made up to 23 June 2012 with full list of shareholders
19 Jul 2012
Register(s) moved to registered inspection location
19 Jul 2012
Register inspection address has been changed
24 Jun 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
23 Jun 2011
Incorporation

AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED Charges

5 February 2015
Charge code 0768 0828 0002
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Marston's Estates Limited
Description: All and whole the area or piece of ground forms part and…
23 January 2015
Charge code 0768 0828 0001
Delivered: 31 January 2015
Status: Outstanding
Persons entitled: Marston's Estates Limited
Description: Public house site russell way port glasgow in the county of…