Company number 10156388
Status Active
Incorporation Date 29 April 2016
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 seventeen events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 28 April 2017 with updates; Statement of capital following an allotment of shares on 28 March 2017
GBP 1,504,001
. The most likely internet sites of AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED are www.avivainvestorsrealminfrastructureno5.co.uk, and www.aviva-investors-realm-infrastructure-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven 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 5 Limited is a Private Limited Company.
The company registration number is 10156388. Aviva Investors Realm Infrastructure No 5 Limited has been working since 29 April 2016.
The present status of the company is Active. The registered address of Aviva Investors Realm Infrastructure No 5 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. The company operates in "Fund management activities".
Current Directors
Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 April 2016
Persons With Significant Control
Aviva Investors Infrastructure Gp Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more
AVIVA INVESTORS REALM INFRASTRUCTURE NO.5 LIMITED Events
15 May 2017
Full accounts made up to 31 December 2016
09 May 2017
Confirmation statement made on 28 April 2017 with updates
30 Mar 2017
Statement of capital following an allotment of shares on 28 March 2017
29 Mar 2017
Registration of charge 101563880005, created on 27 March 2017
02 Feb 2017
Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017
...
... and 7 more events
16 Jun 2016
Registration of charge 101563880002, created on 13 June 2016
16 Jun 2016
Registration of charge 101563880003, created on 13 June 2016
16 Jun 2016
Registration of charge 101563880001, created on 13 June 2016
16 Jun 2016
Registration of charge 101563880004, created on 13 June 2016
29 Apr 2016
Incorporation
Statement of capital on 2016-04-29
27 March 2017
Charge code 1015 6388 0005
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: No specific assets of this type are detailed in the charge…
13 June 2016
Charge code 1015 6388 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: No specific assets of this type are detailed in the charge…
13 June 2016
Charge code 1015 6388 0003
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: No specific assets of this type are detailed in the charge…
13 June 2016
Charge code 1015 6388 0002
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: No specific assets of this type are detailed in the charge…
13 June 2016
Charge code 1015 6388 0001
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Res UK & Ireland Limited
Description: No specific assets of this type are detailed in the charge…