AVIVA INVESTORS GR SPV 9 LIMITED
WORCESTER UNITED HOUSE GROUND RENTS (2012) LIMITED TRAFALGAR GROVE DEVELOPMENTS LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 05179825
Status Active
Incorporation Date 14 July 2004
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 sixty-nine 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 14 July 2016 with updates. The most likely internet sites of AVIVA INVESTORS GR SPV 9 LIMITED are www.avivainvestorsgrspv9.co.uk, and www.aviva-investors-gr-spv-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Aviva Investors Gr Spv 9 Limited is a Private Limited Company. The company registration number is 05179825. Aviva Investors Gr Spv 9 Limited has been working since 14 July 2004. The present status of the company is Active. The registered address of Aviva Investors Gr Spv 9 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 DRIVER, Elaine Anne has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary DORCHESTER GROUND RENT MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Jeffrey William has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director GOTTLIEB, Julius has been resigned. Director JONES, Simon David Ainslie has been resigned. Director LINDSEY, Joel Mark Woodliffe has been resigned. Director PERRY, David Keith has been resigned. Director STONLEY, Nicholas has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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: 30 May 2014
54 years old
Director
MONKHOUSE, Mark Edward
Appointed Date: 28 April 2016
54 years old
Director
URWIN, Christopher James
Appointed Date: 10 May 2013
47 years old

Resigned Directors

Secretary
DRIVER, Elaine Anne
Resigned: 09 January 2008
Appointed Date: 14 July 2004
Secretary
HAYNES, Victoria
Resigned: 02 May 2013
Appointed Date: 09 January 2008
Secretary
DORCHESTER GROUND RENT MANAGEMENT LIMITED
Resigned: 28 April 2016
Appointed Date: 10 May 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004
Director
ADAMS, Jeffrey William
Resigned: 11 February 2009
Appointed Date: 14 July 2004
74 years old
Director
DUGGAN, Kevin Barry
Resigned: 10 May 2013
Appointed Date: 14 July 2004
73 years old
Director
GOTTLIEB, Julius
Resigned: 04 August 2015
Appointed Date: 10 May 2013
57 years old
Director
JONES, Simon David Ainslie
Resigned: 01 February 2013
Appointed Date: 08 October 2012
55 years old
Director
LINDSEY, Joel Mark Woodliffe
Resigned: 08 May 2014
Appointed Date: 10 May 2013
50 years old
Director
PERRY, David Keith
Resigned: 28 April 2016
Appointed Date: 04 August 2015
65 years old
Director
STONLEY, Nicholas
Resigned: 10 May 2013
Appointed Date: 11 February 2009
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 2004
Appointed Date: 14 July 2004

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 9 LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
06 Sep 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 July 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 59 more events
26 Jul 2004
Director resigned
26 Jul 2004
New secretary appointed
26 Jul 2004
New director appointed
26 Jul 2004
New director appointed
14 Jul 2004
Incorporation

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