AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED
LONDON MORLEY PROPERTY FUND MANAGEMENT LIMITED THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED

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

Company number 04376718
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address ST HELEN'S, 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3P 3DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Appointment of Mr Barry Steven Hill as a director on 28 March 2017; Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016. The most likely internet sites of AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED are www.avivainvestorspropertyfundmanagement.co.uk, and www.aviva-investors-property-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine 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 Property Fund Management Limited is a Private Limited Company. The company registration number is 04376718. Aviva Investors Property Fund Management Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Aviva Investors Property Fund Management Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GREEN, Michael John is a Director of the company. HILL, Barry Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COMMONS, April Marie has been resigned. Director JONES, Richard Peter has been resigned. Director LAXTON, Christopher James Wentworth, Mr has been resigned. Director LUSCOMBE, Michael Charles has been resigned. Director MANSLEY, Nicholas John Fermor has been resigned. Director MEAD, Stuart Alan Roper has been resigned. Director ROSE, David Rowley has been resigned. Director WISE, David Andrew John has been resigned. Director WOMACK, Ian Bryan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 19 February 2002
Director
GREEN, Michael John
Appointed Date: 20 February 2009
49 years old
Director
HILL, Barry Steven
Appointed Date: 28 March 2017
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
COMMONS, April Marie
Resigned: 20 February 2009
Appointed Date: 28 September 2007
57 years old
Director
JONES, Richard Peter
Resigned: 01 September 2004
Appointed Date: 19 February 2002
64 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 01 September 2004
Appointed Date: 19 February 2002
65 years old
Director
LUSCOMBE, Michael Charles
Resigned: 31 December 2016
Appointed Date: 20 February 2009
63 years old
Director
MANSLEY, Nicholas John Fermor
Resigned: 01 September 2004
Appointed Date: 19 February 2002
60 years old
Director
MEAD, Stuart Alan Roper
Resigned: 28 September 2007
Appointed Date: 01 September 2004
62 years old
Director
ROSE, David Rowley
Resigned: 20 February 2009
Appointed Date: 01 September 2004
75 years old
Director
WISE, David Andrew John
Resigned: 01 September 2004
Appointed Date: 19 February 2002
65 years old
Director
WOMACK, Ian Bryan
Resigned: 01 September 2004
Appointed Date: 19 February 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Aviva Life & Pensions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED Events

29 Mar 2017
Confirmation statement made on 28 March 2017 with updates
28 Mar 2017
Appointment of Mr Barry Steven Hill as a director on 28 March 2017
27 Mar 2017
Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016
19 Dec 2016
Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 68 more events
06 Mar 2002
New director appointed
06 Mar 2002
New director appointed
06 Mar 2002
New director appointed
28 Feb 2002
Secretary resigned
19 Feb 2002
Incorporation

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