AVIVA INVESTORS EBC GP LIMITED
LONDON

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

Company number 07401608
Status Active
Incorporation Date 8 October 2010
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Appointment of Mr Andrew William Leonard Hook as a director on 25 January 2017; Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016; Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016. The most likely internet sites of AVIVA INVESTORS EBC GP LIMITED are www.avivainvestorsebcgp.co.uk, and www.aviva-investors-ebc-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two 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 Ebc Gp Limited is a Private Limited Company. The company registration number is 07401608. Aviva Investors Ebc Gp Limited has been working since 08 October 2010. The present status of the company is Active. The registered address of Aviva Investors Ebc Gp Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. EVANS, William Rhys is a Director of the company. HOOK, Andrew William Leonard, Mr is a Director of the company. Director JONES, Richard Peter has been resigned. Director LUSCOMBE, Michael Charles has been resigned. Director STIRLING, Robert Benjamin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 October 2010
Director
EVANS, William Rhys
Appointed Date: 03 June 2016
47 years old
Director
HOOK, Andrew William Leonard, Mr
Appointed Date: 25 January 2017
46 years old

Resigned Directors

Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 08 October 2010
64 years old
Director
LUSCOMBE, Michael Charles
Resigned: 31 December 2016
Appointed Date: 08 October 2010
63 years old
Director
STIRLING, Robert Benjamin
Resigned: 29 April 2016
Appointed Date: 08 October 2010
58 years old

Persons With Significant Control

Norwich Union (Shareholder Gp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS EBC GP LIMITED Events

25 Jan 2017
Appointment of Mr Andrew William Leonard Hook as a director on 25 January 2017
05 Jan 2017
Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016
19 Dec 2016
Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
14 Oct 2016
Confirmation statement made on 8 October 2016 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
...
... and 15 more events
18 Sep 2012
519
04 Sep 2012
Full accounts made up to 31 December 2011
08 Dec 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
17 Nov 2011
Annual return made up to 8 October 2011 with full list of shareholders
08 Oct 2010
Incorporation

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