AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED
LONDON

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

Company number 07996311
Status Active
Incorporation Date 19 March 2012
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-five events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 20 March 2017 with updates; 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 REALM INFRASTRUCTURE NO.1 LIMITED are www.avivainvestorsrealminfrastructureno1.co.uk, and www.aviva-investors-realm-infrastructure-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Realm Infrastructure No 1 Limited is a Private Limited Company. The company registration number is 07996311. Aviva Investors Realm Infrastructure No 1 Limited has been working since 19 March 2012. The present status of the company is Active. The registered address of Aviva Investors Realm Infrastructure 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. 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: 19 March 2012
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: 19 March 2012
56 years old

Resigned Directors

Director
JONES, Richard Peter
Resigned: 14 December 2013
Appointed Date: 19 March 2012
64 years old
Director
LAXTON, Christopher James Wentworth, Mr
Resigned: 15 September 2012
Appointed Date: 19 March 2012
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 Infrastructure Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVIVA INVESTORS REALM INFRASTRUCTURE NO.1 LIMITED Events

17 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
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
30 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2016
Memorandum and Articles of Association
...
... and 25 more events
05 Oct 2012
Appointment of Joel Mark Woodliffe Lindsey as a director
04 Oct 2012
Appointment of Mr Joel Mark Woodliffe Lindsey as a director
04 Oct 2012
Termination of appointment of Christopher Laxton as a director
21 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
19 Mar 2012
Incorporation

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