AVIVA INVESTORS GR SPV 12 LIMITED
WORCESTER EMLOR PROPERTY NO.4 LIMITED EMLOR RETIREMENT HOMES LIMITED MCCARTHY LIFESTYLE HOMES LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03824389
Status Active
Incorporation Date 12 August 1999
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 seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of AVIVA INVESTORS GR SPV 12 LIMITED are www.avivainvestorsgrspv12.co.uk, and www.aviva-investors-gr-spv-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Aviva Investors Gr Spv 12 Limited is a Private Limited Company. The company registration number is 03824389. Aviva Investors Gr Spv 12 Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Aviva Investors Gr Spv 12 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. URWIN, Christopher James is a Director of the company. Secretary HATCHARD, John Rayner has been resigned. Secretary LAWRENCE, Nigel Anthony has been resigned. Secretary MCCARTHY, Spencer John has been resigned. Secretary DORCHESTER GROUND RENT MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CROSSBY, Michael William has been resigned. Director GOTTLIEB, Julius has been resigned. Director HATCHARD, John Rayner has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director MARLOW, Dean has been resigned. Director MCCARTHY, Clinton James has been resigned. Director MCCARTHY, Spencer John has been resigned. Director PERRY, David Keith 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
Director
HILL, Barry Steven
Appointed Date: 30 May 2014
54 years old
Director
MONKHOUSE, Mark Edward
Appointed Date: 28 April 2016
54 years old
Director
URWIN, Christopher James
Appointed Date: 19 December 2013
47 years old

Resigned Directors

Secretary
HATCHARD, John Rayner
Resigned: 14 October 1999
Appointed Date: 12 August 1999
Secretary
LAWRENCE, Nigel Anthony
Resigned: 19 December 2013
Appointed Date: 18 June 2007
Secretary
MCCARTHY, Spencer John
Resigned: 18 June 2007
Appointed Date: 14 October 1999
Secretary
DORCHESTER GROUND RENT MANAGEMENT LIMITED
Resigned: 28 April 2016
Appointed Date: 19 December 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Director
CROSSBY, Michael William
Resigned: 14 October 1999
Appointed Date: 12 August 1999
84 years old
Director
GOTTLIEB, Julius
Resigned: 04 August 2015
Appointed Date: 19 December 2013
57 years old
Director
HATCHARD, John Rayner
Resigned: 14 October 1999
Appointed Date: 12 August 1999
72 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 08 May 2014
Appointed Date: 19 December 2013
50 years old
Director
MARLOW, Dean
Resigned: 19 December 2013
Appointed Date: 01 August 2013
54 years old
Director
MCCARTHY, Clinton James
Resigned: 19 December 2013
Appointed Date: 14 October 1999
61 years old
Director
MCCARTHY, Spencer John
Resigned: 19 December 2013
Appointed Date: 14 October 1999
59 years old
Director
PERRY, David Keith
Resigned: 28 April 2016
Appointed Date: 04 August 2015
65 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 12 LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
06 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 Jun 2016
Termination of appointment of Dorchester Ground Rent Management Limited as a secretary on 28 April 2016
16 May 2016
Registered office address changed from Echq 34 York Way London N1 9AB to C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX on 16 May 2016
...
... and 67 more events
18 Jan 2000
New secretary appointed;new director appointed
18 Jan 2000
Director resigned
18 Jan 2000
Secretary resigned;director resigned
13 Aug 1999
Secretary resigned
12 Aug 1999
Incorporation

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