AVIVA INVESTORS GR SPV 6 LIMITED
WORCESTER EMLOR PROPERTY NO, 2 LIMITED EMLOR PROPERTY DEVELOPMENTS LIMITED AVENUE SHELFCO 41 LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 06381651
Status Active
Incorporation Date 25 September 2007
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 sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 25 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AVIVA INVESTORS GR SPV 6 LIMITED are www.avivainvestorsgrspv6.co.uk, and www.aviva-investors-gr-spv-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Aviva Investors Gr Spv 6 Limited is a Private Limited Company. The company registration number is 06381651. Aviva Investors Gr Spv 6 Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Aviva Investors Gr Spv 6 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 DORCHESTER GROUND RENT MANAGEMENT LIMITED COMPANY NO 06882880 has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Director GOTTLIEB, Julius 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. Director MB NOMINEES LIMITED 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: 13 September 2012
Appointed Date: 19 November 2007

Secretary
DORCHESTER GROUND RENT MANAGEMENT LIMITED COMPANY NO 06882880
Resigned: 28 April 2016
Appointed Date: 13 September 2012

Secretary
MB SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 25 September 2007

Director
GOTTLIEB, Julius
Resigned: 04 August 2015
Appointed Date: 13 September 2012
57 years old

Director
LINDSEY, Joel Mark Woodliffe
Resigned: 08 May 2014
Appointed Date: 13 September 2012
50 years old

Director
MARLOW, Dean
Resigned: 13 September 2012
Appointed Date: 07 December 2007
54 years old

Director
MCCARTHY, Clinton James
Resigned: 13 September 2012
Appointed Date: 19 November 2007
61 years old

Director
MCCARTHY, Spencer John
Resigned: 13 September 2012
Appointed Date: 19 November 2007
59 years old

Director
PERRY, David Keith
Resigned: 28 April 2016
Appointed Date: 04 August 2015
65 years old

Director
MB NOMINEES LIMITED
Resigned: 19 November 2007
Appointed Date: 25 September 2007

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 6 LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 25 September 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
13 Jun 2016
Termination of appointment of Dorchester Ground Rent Management Limited Company No 06882880 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 53 more events
26 Nov 2007
Registered office changed on 26/11/07 from: 11 the avenue southampton hampshire SO17 1XF
26 Nov 2007
Secretary resigned
26 Nov 2007
Director resigned
21 Nov 2007
Company name changed avenue shelfco 41 LIMITED\certificate issued on 21/11/07
25 Sep 2007
Incorporation