AVIVA INVESTORS GR SPV 5 LIMITED
WORCESTER EMLOR PROPERTY NO.1 LIMITED RETIREMENT LIVING LIMITED EMLOR PROPERTY NO. 1 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 04466851
Status Active
Incorporation Date 21 June 2002
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 ninety-two events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,155,035 . The most likely internet sites of AVIVA INVESTORS GR SPV 5 LIMITED are www.avivainvestorsgrspv5.co.uk, and www.aviva-investors-gr-spv-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Aviva Investors Gr Spv 5 Limited is a Private Limited Company. The company registration number is 04466851. Aviva Investors Gr Spv 5 Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Aviva Investors Gr Spv 5 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 LAWRENCE, Nigel Anthony has been resigned. Secretary MARLOW, Dean has been resigned. Secretary DORCHESTER GROUN RENT MANAGEMENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOTTLEIB, Julius has been resigned. Director LAXTON, Chris James Wentworth 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: 04 February 2013
47 years old

Resigned Directors

Secretary
LAWRENCE, Nigel Anthony
Resigned: 22 December 2011
Appointed Date: 11 February 2009
Secretary
MARLOW, Dean
Resigned: 11 February 2009
Appointed Date: 21 June 2002
Secretary
DORCHESTER GROUN RENT MANAGEMENT LIMITED
Resigned: 28 April 2016
Appointed Date: 22 December 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Director
GOTTLEIB, Julius
Resigned: 04 August 2015
Appointed Date: 22 December 2011
57 years old
Director
LAXTON, Chris James Wentworth
Resigned: 15 September 2012
Appointed Date: 22 December 2011
65 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 08 May 2014
Appointed Date: 01 October 2012
50 years old
Director
MARLOW, Dean
Resigned: 22 December 2011
Appointed Date: 11 February 2009
54 years old
Director
MCCARTHY, Clinton James
Resigned: 22 December 2011
Appointed Date: 21 June 2002
61 years old
Director
MCCARTHY, Spencer John
Resigned: 22 December 2011
Appointed Date: 21 June 2002
59 years old
Director
PERRY, David Keith
Resigned: 28 April 2016
Appointed Date: 04 August 2015
65 years old

AVIVA INVESTORS GR SPV 5 LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
06 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,155,035
13 Jun 2016
Termination of appointment of Dorchester Groun 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 82 more events
26 Feb 2004
Accounts for a dormant company made up to 30 November 2003
19 Jun 2003
Accounting reference date extended from 30/06/03 to 30/11/03
19 Jun 2003
Return made up to 21/06/03; full list of members
21 Jun 2002
Secretary resigned
21 Jun 2002
Incorporation

AVIVA INVESTORS GR SPV 5 LIMITED Charges

13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: New hall lodge 117/119 (odd)reddicap heath road sutton…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Matthews lodge 1 to 4 (inclusive) college close and 278…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: St mary's lodge 3 beach avenue birchington kent…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: St richards lodge 79 81 and 91 spitalfield lane chichester…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Nightingale lodge 15PADNELL road waterlooville cowplain…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Chartwell lodge known as mount bishops down road tunbridge…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Tudor lodge 335 warwick road solihull west midlands t/no…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Tyrell lodge 100 springfield road chelmsford essex t/no…
13 October 2009
Debenture
Delivered: 16 October 2009
Status: Satisfied on 5 January 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Peacock lodge, 41 manor road, fishponds, bristol t/n…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Gerard lodge, 22-26A upper bognor road, bognor regis, west…
13 October 2009
Legal charge
Delivered: 16 October 2009
Status: Satisfied on 16 December 2011
Persons entitled: Hsbc Bank PLC
Description: Worthington lodge, east street, hythe, kent t/n K917588…

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