AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
LONDON

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

Company number 07604385
Status Active
Incorporation Date 14 April 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 thirty-nine events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 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 GROUND RENT HOLDCO LIMITED are www.avivainvestorsgroundrentholdco.co.uk, and www.aviva-investors-ground-rent-holdco.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 Holdco Limited is a Private Limited Company. The company registration number is 07604385. Aviva Investors Ground Rent Holdco Limited has been working since 14 April 2011. The present status of the company is Active. The registered address of Aviva Investors Ground Rent Holdco 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: 14 April 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: 14 April 2011
56 years old

Resigned Directors

Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 14 April 2011
64 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 15 September 2012
Appointed Date: 14 April 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

Aviva Investors Ground Rent Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED Events

28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
13 Apr 2017
Full accounts made up to 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
09 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 22,935,274
...
... and 29 more events
25 Apr 2012
Register inspection address has been changed
10 Jan 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 7,858,634
04 Jan 2012
Statement of capital following an allotment of shares on 27 July 2011
  • GBP 1,702,781
15 Apr 2011
Current accounting period shortened from 30 April 2012 to 31 December 2011
14 Apr 2011
Incorporation

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