AVIVA INVESTORS REAL ESTATE LIMITED
LONDON AVIVA GLOBAL INVESTORS LIMITED DANCEHURST LIMITED

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

Company number 06008994
Status Active
Incorporation Date 24 November 2006
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 sixty-six events have happened. The last three records are Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017; Termination of appointment of Audrey Mckeown as a director on 30 March 2017; Appointment of Mr. Nicholas Tebbutt as a director on 31 March 2017. The most likely internet sites of AVIVA INVESTORS REAL ESTATE LIMITED are www.avivainvestorsrealestate.co.uk, and www.aviva-investors-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Real Estate Limited is a Private Limited Company. The company registration number is 06008994. Aviva Investors Real Estate Limited has been working since 24 November 2006. The present status of the company is Active. The registered address of Aviva Investors Real Estate Limited is St Helen S 1 Undershaft London United Kingdom Ec3p 3dq. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. MCCALL, Catherine Jane is a Director of the company. SKINNER, David Stephen, Dr is a Director of the company. TEBBUTT, Nicholas, Mr. is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BINDESH, Savjani has been resigned. Director FITSUM, Michael has been resigned. Director JONES, Richard Peter has been resigned. Director LEEDING, Fiona Margaret has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCKEOWN, Audrey has been resigned. Director PRINCE, Nicholas Martin has been resigned. Director PUDGE, David John has been resigned. Director QUINN, Mary Elizabeth Michelle has been resigned. Director SHEPHERD, Marcus Owen has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 June 2008
Director
MCCALL, Catherine Jane
Appointed Date: 07 March 2016
41 years old
Director
SKINNER, David Stephen, Dr
Appointed Date: 20 October 2015
56 years old
Director
TEBBUTT, Nicholas, Mr.
Appointed Date: 31 March 2017
41 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 02 June 2008
Appointed Date: 24 November 2006
Director
BINDESH, Savjani
Resigned: 11 September 2011
Appointed Date: 02 June 2008
58 years old
Director
FITSUM, Michael
Resigned: 10 October 2014
Appointed Date: 08 July 2014
57 years old
Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 21 September 2011
64 years old
Director
LEEDING, Fiona Margaret
Resigned: 07 April 2017
Appointed Date: 13 March 2013
52 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 02 June 2008
Appointed Date: 24 November 2006
55 years old
Director
MCKEOWN, Audrey
Resigned: 30 March 2017
Appointed Date: 24 October 2014
51 years old
Director
PRINCE, Nicholas Martin
Resigned: 28 October 2015
Appointed Date: 08 July 2014
49 years old
Director
PUDGE, David John
Resigned: 02 June 2008
Appointed Date: 24 November 2006
60 years old
Director
QUINN, Mary Elizabeth Michelle
Resigned: 20 November 2013
Appointed Date: 13 March 2013
56 years old
Director
SHEPHERD, Marcus Owen
Resigned: 11 February 2013
Appointed Date: 21 September 2011
59 years old

Persons With Significant Control

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

AVIVA INVESTORS REAL ESTATE LIMITED Events

07 Apr 2017
Termination of appointment of Fiona Margaret Leeding as a director on 7 April 2017
05 Apr 2017
Termination of appointment of Audrey Mckeown as a director on 30 March 2017
05 Apr 2017
Appointment of Mr. Nicholas Tebbutt as a director on 31 March 2017
01 Feb 2017
Director's details changed for Ms Audrey Mckeown on 23 January 2017
01 Feb 2017
Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017
...
... and 56 more events
06 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2007
Return made up to 24/11/07; full list of members
31 Jan 2007
Memorandum and Articles of Association
19 Jan 2007
Company name changed dancehurst LIMITED\certificate issued on 19/01/07
24 Nov 2006
Incorporation

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