AVIVA INVESTORS GROUND RENT GP LIMITED
LONDON

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

Company number 07584928
Status Active
Incorporation Date 30 March 2011
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Registered office address changed from No.1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AVIVA INVESTORS GROUND RENT GP LIMITED are www.avivainvestorsgroundrentgp.co.uk, and www.aviva-investors-ground-rent-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight 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 Ground Rent Gp Limited is a Private Limited Company. The company registration number is 07584928. Aviva Investors Ground Rent Gp Limited has been working since 30 March 2011. The present status of the company is Active. The registered address of Aviva Investors Ground Rent 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 "Activities of financial services holding companies".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 30 March 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: 30 March 2011
56 years old

Resigned Directors

Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 30 March 2011
64 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 15 September 2012
Appointed Date: 30 March 2011
65 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 09 May 2014
Appointed Date: 03 October 2012
50 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 GROUND RENT GP LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
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
10 Aug 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
17 Jul 2015
Full accounts made up to 31 December 2014
...
... and 16 more events
23 Apr 2012
Annual return made up to 30 March 2012 with full list of shareholders
23 Apr 2012
Register(s) moved to registered inspection location
23 Apr 2012
Register inspection address has been changed
31 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
30 Mar 2011
Incorporation

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