AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED
LONDON

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Company number 09456177
Status Active
Incorporation Date 24 February 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 twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017. The most likely internet sites of AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED are www.avivainvestorsrealminfrastructureno2.co.uk, and www.aviva-investors-realm-infrastructure-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Realm Infrastructure No 2 Limited is a Private Limited Company. The company registration number is 09456177. Aviva Investors Realm Infrastructure No 2 Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Aviva Investors Realm Infrastructure No 2 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: 24 February 2015
Director
BERRY, Ian Graham
Appointed Date: 24 February 2015
53 years old
Director
LEROY, Veronique
Appointed Date: 04 March 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: 24 February 2015
56 years old

Persons With Significant Control

Aviva Investors Infrastructure Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Aviva Investors Realm Infrastructure Limited Partnership
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AVIVA INVESTORS REALM INFRASTRUCTURE NO.2 LIMITED Events

16 May 2017
Full accounts made up to 31 December 2016
01 Mar 2017
Confirmation statement made on 28 February 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
...
... and 10 more events
28 Oct 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 20,001
18 Jun 2015
Statement of capital following an allotment of shares on 17 June 2015
  • GBP 16,001
24 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
05 Mar 2015
Appointment of Veronique Leroy as a director on 4 March 2015
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1

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