AVIVA INVESTORS GR SPV 15 LIMITED
WORCESTER ST ANDREW FREEHOLD REVERSIONS LIMITED DALSTON LEASEHOLDS LIMITED DAVID WILSON HOMES LAND (NO 4) LIMITED

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Company number 05876009
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address JAMES FLETCHER, MAINSTAY, WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, ENGLAND, WR5 2ZX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 2 August 2016 GBP 2,030,449 . The most likely internet sites of AVIVA INVESTORS GR SPV 15 LIMITED are www.avivainvestorsgrspv15.co.uk, and www.aviva-investors-gr-spv-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Aviva Investors Gr Spv 15 Limited is a Private Limited Company. The company registration number is 05876009. Aviva Investors Gr Spv 15 Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of Aviva Investors Gr Spv 15 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 DENT, Laurence has been resigned. Secretary DOUGLAS, Robert Granville has been resigned. Secretary ARCADIS ASSET MANAGEMENT LIMITED has been resigned. Secretary BARRATT CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Director BAIRD, Alastair George has been resigned. Director BOYES, Steven John has been resigned. Director BROOKE, Richard John Russell has been resigned. Director BROWN, Graham Marshall has been resigned. Director CLARE, Mark Sydney has been resigned. Director COLLINS, Adrian Paul has been resigned. Director DEARDS, Russell Alan has been resigned. Director DENT, Laurence has been resigned. Director FENTON, Clive has been resigned. Director HOGARTH, Ian has been resigned. Director LOCKE, Gregson Horace has been resigned. Director PAIN, Mark Andrew has been resigned. Director PERRY, Keith David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MAINSTAY (SECRETARIES) LIMITED
Appointed Date: 28 April 2016
Director
HILL, Barry Steven
Appointed Date: 23 December 2015
54 years old
Director
MONKHOUSE, Mark Edward
Appointed Date: 28 April 2016
54 years old
Director
URWIN, Christopher James
Appointed Date: 23 December 2015
47 years old

Resigned Directors

Secretary
DENT, Laurence
Resigned: 31 December 2010
Appointed Date: 31 December 2007
Secretary
DOUGLAS, Robert Granville
Resigned: 31 December 2007
Appointed Date: 13 July 2006
Secretary
ARCADIS ASSET MANAGEMENT LIMITED
Resigned: 28 April 2016
Appointed Date: 23 December 2015
Secretary
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 23 December 2015
Appointed Date: 06 September 2011
Director
BAIRD, Alastair George
Resigned: 23 December 2015
Appointed Date: 04 February 2010
61 years old
Director
BOYES, Steven John
Resigned: 06 January 2010
Appointed Date: 11 June 2007
65 years old
Director
BROOKE, Richard John Russell
Resigned: 06 January 2010
Appointed Date: 13 July 2006
65 years old
Director
BROWN, Graham Marshall
Resigned: 21 September 2006
Appointed Date: 13 July 2006
80 years old
Director
CLARE, Mark Sydney
Resigned: 06 January 2010
Appointed Date: 11 June 2007
68 years old
Director
COLLINS, Adrian Paul
Resigned: 23 December 2015
Appointed Date: 04 February 2010
57 years old
Director
DEARDS, Russell Alan
Resigned: 04 February 2010
Appointed Date: 21 July 2009
58 years old
Director
DENT, Laurence
Resigned: 06 January 2010
Appointed Date: 11 June 2007
73 years old
Director
FENTON, Clive
Resigned: 06 January 2010
Appointed Date: 11 June 2007
67 years old
Director
HOGARTH, Ian
Resigned: 04 February 2010
Appointed Date: 21 July 2009
59 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2007
Appointed Date: 13 July 2006
69 years old
Director
PAIN, Mark Andrew
Resigned: 21 July 2009
Appointed Date: 11 June 2007
64 years old
Director
PERRY, Keith David
Resigned: 28 April 2016
Appointed Date: 23 December 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 15 LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
07 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 2,030,449
15 Aug 2016
Confirmation statement made on 13 July 2016 with updates
13 Jun 2016
Termination of appointment of Arcadis Asset Management Limited as a secretary on 28 April 2016
...
... and 75 more events
30 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2006
Director resigned
08 Sep 2006
Accounting reference date shortened from 31/07/07 to 31/12/06
13 Jul 2006
Incorporation

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