AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED
LONDON

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

Company number 09796038
Status Active
Incorporation Date 25 September 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 ten events have happened. The last three records are Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017; Director's details changed for Mr Ian Graham Berry on 16 January 2017; 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. The most likely internet sites of AVIVA INVESTORS REALM INFRASTRUCTURE NO.4A LIMITED are www.avivainvestorsrealminfrastructureno4a.co.uk, and www.aviva-investors-realm-infrastructure-no-4a.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Realm Infrastructure No 4a Limited is a Private Limited Company. The company registration number is 09796038. Aviva Investors Realm Infrastructure No 4a Limited has been working since 25 September 2015. The present status of the company is Active. The registered address of Aviva Investors Realm Infrastructure No 4a 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: 25 September 2015
Director
BERRY, Ian Graham
Appointed Date: 25 September 2015
53 years old
Director
LEROY, Veronique
Appointed Date: 25 September 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: 25 September 2015
56 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.4A LIMITED Events

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
06 Oct 2016
Confirmation statement made on 24 September 2016 with updates
12 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 0 more events
20 Jun 2016
Memorandum and Articles of Association
04 Apr 2016
Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016
04 Apr 2016
Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016
05 Oct 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 1

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