AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED
LONDON

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

Company number 08322963
Status Active
Incorporation Date 7 December 2012
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 fifteen 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 19 December 2016; Confirmation statement made on 13 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED are www.avivainvestorsenergycentresno1gp.co.uk, and www.aviva-investors-energy-centres-no-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve 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 Energy Centres No 1 Gp Limited is a Private Limited Company. The company registration number is 08322963. Aviva Investors Energy Centres No 1 Gp Limited has been working since 07 December 2012. The present status of the company is Active. The registered address of Aviva Investors Energy Centres No 1 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 LINDSEY, Joel Mark Woodliffe has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 07 December 2012
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: 07 December 2012
56 years old

Resigned Directors

Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 07 December 2012
64 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 07 December 2012
50 years old

Persons With Significant Control

Aviva Investors Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED Events

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
13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
20 Aug 2015
Full accounts made up to 31 December 2014
...
... and 5 more events
16 Dec 2013
Termination of appointment of Richard Jones as a director
10 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
10 Dec 2013
Register inspection address has been changed
10 Dec 2013
Register(s) moved to registered inspection location
07 Dec 2012
Incorporation

Similar Companies

AVIVA INVESTORS EBC LIMITED PARTNERSHIP AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED AVIVA INVESTORS ENERGY CENTRES NO.1 LIMITED PARTNERSHIP AVIVA INVESTORS FUNDS ICVC AVIVA INVESTORS GLOBAL SERVICES LIMITED AVIVA INVESTORS GR SPV 10 LIMITED AVIVA INVESTORS GR SPV 11 LIMITED