AVIVA INVESTORS POLISH RETAIL GP LIMITED
LONDON PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED

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

Company number 05571806
Status Active
Incorporation Date 22 September 2005
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Director's details changed for Mr Andrew William Leonard Hook on 16 January 2017; Appointment of Mr Andrew William Leonard Hook as a director on 11 January 2017; Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016. The most likely internet sites of AVIVA INVESTORS POLISH RETAIL GP LIMITED are www.avivainvestorspolishretailgp.co.uk, and www.aviva-investors-polish-retail-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Polish Retail Gp Limited is a Private Limited Company. The company registration number is 05571806. Aviva Investors Polish Retail Gp Limited has been working since 22 September 2005. The present status of the company is Active. The registered address of Aviva Investors Polish Retail Gp Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. HILL, Barry Steven is a Director of the company. HOOK, Andrew William Leonard, Mr is a Director of the company. Secretary WINFIELD, Corin Robert has been resigned. Secretary AVIVA COMPANY SECRETARIAL SERVICES has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director CUTTS, John Charles has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Richard Peter has been resigned. Director LUSCOMBE, Michael Charles has been resigned. Director STIRLING, Robert Benjamin has been resigned. Director WINFIELD, Corin Robert has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 23 November 2011
Director
HILL, Barry Steven
Appointed Date: 01 January 2017
54 years old
Director
HOOK, Andrew William Leonard, Mr
Appointed Date: 11 January 2017
46 years old

Resigned Directors

Secretary
WINFIELD, Corin Robert
Resigned: 26 August 2011
Appointed Date: 22 September 2005
Secretary
AVIVA COMPANY SECRETARIAL SERVICES
Resigned: 23 November 2011
Appointed Date: 23 November 2011
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005
Director
CUTTS, John Charles
Resigned: 23 November 2011
Appointed Date: 22 September 2005
66 years old
Director
GOTTLIEB, Julius
Resigned: 13 June 2008
Appointed Date: 07 November 2005
57 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 07 November 2005
64 years old
Director
LUSCOMBE, Michael Charles
Resigned: 31 December 2016
Appointed Date: 13 June 2008
63 years old
Director
STIRLING, Robert Benjamin
Resigned: 29 April 2016
Appointed Date: 23 November 2011
58 years old
Director
WINFIELD, Corin Robert
Resigned: 23 November 2011
Appointed Date: 22 September 2005
65 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 22 September 2005
Appointed Date: 22 September 2005

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 POLISH RETAIL GP LIMITED Events

25 Jan 2017
Director's details changed for Mr Andrew William Leonard Hook on 16 January 2017
16 Jan 2017
Appointment of Mr Andrew William Leonard Hook as a director on 11 January 2017
12 Jan 2017
Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016
12 Jan 2017
Appointment of Mr Barry Steven Hill as a director on 1 January 2017
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
...
... and 63 more events
15 Nov 2005
New director appointed
04 Nov 2005
Secretary resigned
04 Nov 2005
Director resigned
01 Nov 2005
Company name changed parkridge C.E.r (general partner ) LIMITED\certificate issued on 01/11/05
22 Sep 2005
Incorporation

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