Company number 06885998
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address JAMES FLETCHER, MAINSTAY, WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, ENGLAND, WR5 2ZX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AVIVA INVESTORS GR SPV 11 LIMITED are www.avivainvestorsgrspv11.co.uk, and www.aviva-investors-gr-spv-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Aviva Investors Gr Spv 11 Limited is a Private Limited Company.
The company registration number is 06885998. Aviva Investors Gr Spv 11 Limited has been working since 23 April 2009.
The present status of the company is Active. The registered address of Aviva Investors Gr Spv 11 Limited is James Fletcher Mainstay Whittington Hall Whittington Road Worcester England Wr5 2zx. . MAINSTAY (SECRETARIES) LIMITED is a Secretary of the company. HILL, Barry Steven is a Director of the company. MONKHOUSE, Mark Edward is a Director of the company. UNWIN, Chistopher James is a Director of the company. Secretary JONES, Janet Clare has been resigned. Secretary DORCHESTER GROUND RENT MANAGEMENT LIMITED has been resigned. Secretary THE WHITTINGTON PARTNERSHIP LLP has been resigned. Director ANNETTS, David Charles has been resigned. Director DONALDSON, Graham William has been resigned. Director GOTTLIEB, Julius has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director PERRY, David Keith has been resigned. Director REYNOLDS, Mark Andrew has been resigned. Director TILLY, Andrew Jeremy has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 28 April 2016
Resigned Directors
Secretary
DORCHESTER GROUND RENT MANAGEMENT LIMITED
Resigned: 28 April 2016
Appointed Date: 07 August 2013
Secretary
THE WHITTINGTON PARTNERSHIP LLP
Resigned: 07 August 2013
Appointed Date: 26 January 2012
Director
GOTTLIEB, Julius
Resigned: 04 August 2015
Appointed Date: 07 August 2013
57 years old
Persons With Significant Control
Aviva Investors Ground Rent Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AVIVA INVESTORS GR SPV 11 LIMITED Events
28 Apr 2017
Confirmation statement made on 23 April 2017 with updates
12 Apr 2017
Full accounts made up to 31 December 2016
06 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Termination of appointment of Dorchester Ground Rent Management Limited as a secretary on 28 April 2016
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
...
... and 36 more events
12 Jul 2011
Annual return made up to 23 April 2011 with full list of shareholders
18 Jan 2011
Accounts for a dormant company made up to 31 March 2010
21 May 2010
Annual return made up to 23 April 2010 with full list of shareholders
01 Jul 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
23 Apr 2009
Incorporation