AVIVA INVESTORS GR SPV 7 LIMITED
WORCESTER CHURCH WALK MANAGEMENT LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03340768
Status Active
Incorporation Date 26 March 1997
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; Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of AVIVA INVESTORS GR SPV 7 LIMITED are www.avivainvestorsgrspv7.co.uk, and www.aviva-investors-gr-spv-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Aviva Investors Gr Spv 7 Limited is a Private Limited Company. The company registration number is 03340768. Aviva Investors Gr Spv 7 Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Aviva Investors Gr Spv 7 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 CIM MANAGEMENT LIMITED has been resigned. Secretary DAVIES, Angie Michael has been resigned. Secretary DORCHESTER GROUND RENT MANAGEMENT LIMITED has been resigned. Secretary FETTER SECRETARIES LIMITED has been resigned. Secretary PEMBERSTONE (SECRETARIES) LIMITED has been resigned. Director BARKER, Andrew Martin 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 FETTER INCORPORATIONS LIMITED has been resigned. Director SOUTH EASTERN RECOVERY ASSURED HOMES 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
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 26 July 1997
Secretary
DAVIES, Angie Michael
Resigned: 26 July 1997
Appointed Date: 03 April 1997
Secretary
DORCHESTER GROUND RENT MANAGEMENT LIMITED
Resigned: 28 April 2016
Appointed Date: 29 November 2012
Secretary
FETTER SECRETARIES LIMITED
Resigned: 03 April 1997
Appointed Date: 26 March 1997
Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Resigned: 29 November 2012
Appointed Date: 01 December 2001
Director
BARKER, Andrew Martin
Resigned: 29 November 2012
Appointed Date: 01 October 2010
60 years old
Director
GOTTLIEB, Julius
Resigned: 04 August 2015
Appointed Date: 04 February 2013
57 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 08 May 2014
Appointed Date: 29 November 2012
50 years old
Director
PERRY, David Keith
Resigned: 28 April 2016
Appointed Date: 04 August 2015
65 years old
Director
REYNOLDS, Mark Andrew
Resigned: 29 November 2012
Appointed Date: 01 October 2010
58 years old
Director
FETTER INCORPORATIONS LIMITED
Resigned: 03 April 1997
Appointed Date: 26 March 1997
Director
SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
Resigned: 01 October 2010
Appointed Date: 03 April 1997

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 7 LIMITED Events

12 Apr 2017
Full accounts made up to 31 December 2016
29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
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
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
11 Apr 1997
Director resigned
11 Apr 1997
Secretary resigned
11 Apr 1997
New secretary appointed
11 Apr 1997
New director appointed
26 Mar 1997
Incorporation

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