AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED
LONDON

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

Company number 09530976
Status Active
Incorporation Date 8 April 2015
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 sixteen events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017; Director's details changed for Mr Ian Graham Berry on 16 January 2017. The most likely internet sites of AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED are www.avivainvestorspipsolarpvno1.co.uk, and www.aviva-investors-pip-solar-pv-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Pip Solar Pv No 1 Limited is a Private Limited Company. The company registration number is 09530976. Aviva Investors Pip Solar Pv No 1 Limited has been working since 08 April 2015. The present status of the company is Active. The registered address of Aviva Investors Pip Solar Pv No 1 Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERRY, Ian Graham is a Director of the company. LEROY, Veronique is a Director of the company. MONNIER, Laurence Ghislaine Claude is a Director of the company. Director DAHAN, David Alexandre Simon has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 08 April 2015
Director
BERRY, Ian Graham
Appointed Date: 08 April 2015
52 years old
Director
LEROY, Veronique
Appointed Date: 08 April 2015
54 years old
Director
MONNIER, Laurence Ghislaine Claude
Appointed Date: 31 March 2016
59 years old

Resigned Directors

Director
DAHAN, David Alexandre Simon
Resigned: 31 March 2016
Appointed Date: 08 April 2015
55 years old

Persons With Significant Control

Aviva Investors Pip Solar Pv (General Partner) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED Events

20 Apr 2017
Confirmation statement made on 8 April 2017 with updates
02 Feb 2017
Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017
24 Jan 2017
Director's details changed for Mr Ian Graham Berry on 16 January 2017
19 Dec 2016
Registered office address changed from No.1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
30 Aug 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 5
...
... and 6 more events
25 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2016.
07 Apr 2016
Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016
04 Apr 2016
Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016
14 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
08 Apr 2015
Incorporation
Statement of capital on 2015-04-08
  • GBP 1

Similar Companies

AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED AVIVA INVESTORS PIP SOLAR PV LIMITED PARTNERSHIP AVIVA INVESTORS POLISH RETAIL GP LIMITED AVIVA INVESTORS POLISH RETAIL LIMITED PARTNERSHIP AVIVA INVESTORS PORTFOLIO FUNDS ICVC AVIVA INVESTORS PRIVATE EQUITY PROGRAMME 2008 PARTNERSHIP AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED