AVIVA INVESTORS UK CRESD GP LIMITED
LONDON

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

Company number 08424756
Status Active
Incorporation Date 28 February 2013
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 nineteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Ms Susannah Stock on 30 January 2017; 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 UK CRESD GP LIMITED are www.avivainvestorsukcresdgp.co.uk, and www.aviva-investors-uk-cresd-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten 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 Uk Cresd Gp Limited is a Private Limited Company. The company registration number is 08424756. Aviva Investors Uk Cresd Gp Limited has been working since 28 February 2013. The present status of the company is Active. The registered address of Aviva Investors Uk Cresd Gp 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. SKINNER, David Stephen, Dr is a Director of the company. STOCK, Susannah is a Director of the company. Director DAHAN, David Alexandre Simon has been resigned. Director QUINN, Mary Elizabeth Michelle has been resigned. Director STIRLING, Robert Benjamin has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 28 February 2013
Director
APPLEYARD, Andrew Charles
Appointed Date: 20 December 2013
60 years old
Director
SKINNER, David Stephen, Dr
Appointed Date: 28 February 2013
56 years old
Director
STOCK, Susannah
Appointed Date: 07 October 2016
55 years old

Resigned Directors

Director
DAHAN, David Alexandre Simon
Resigned: 22 January 2014
Appointed Date: 28 February 2013
56 years old
Director
QUINN, Mary Elizabeth Michelle
Resigned: 20 November 2013
Appointed Date: 28 February 2013
56 years old
Director
STIRLING, Robert Benjamin
Resigned: 29 April 2016
Appointed Date: 22 January 2014
58 years old

Persons With Significant Control

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

AVIVA INVESTORS UK CRESD GP LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Feb 2017
Director's details changed for Ms Susannah Stock on 30 January 2017
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
18 Oct 2016
Appointment of Ms Susannah Stock as a director on 7 October 2016
19 Aug 2016
Full accounts made up to 31 December 2015
...
... and 9 more events
17 Mar 2014
Appointment of Mr Robert Benjamin Stirling as a director
15 Jan 2014
Appointment of Mr Andrew Charles Appleyard as a director
16 Dec 2013
Termination of appointment of Mary Quinn as a director
15 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
28 Feb 2013
Incorporation

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