AVIVA INVESTORS GR SPV 12 LIMITED - WORCESTER


Company Profile Company Filings

Overview

AVIVA INVESTORS GR SPV 12 LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
AVIVA INVESTORS GR SPV 12 LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824389. The accounts status is FULL and accounts are next due on 31/12/2023.

AVIVA INVESTORS GR SPV 12 LIMITED - WORCESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O INNOVUS WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EMLOR PROPERTY NO.4 LIMITED (until 13/01/2014)
EMLOR RETIREMENT HOMES LIMITED (until 16/01/2013)

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BEN LITTMAN Feb 1980 British Director 2023-03-06 CURRENT
MR MARK EDWARD MONKHOUSE Jul 1971 British Director 2016-04-28 CURRENT
MR ANDREW MICHAEL COLES Dec 1981 British Director 2019-11-12 CURRENT
FAIRFIELD COMPANY SECRETARIES LIMITED Corporate Secretary 2024-02-16 CURRENT
MR JOEL MARK WOODLIFFE LINDSEY Sep 1975 New Zealand Director 2013-12-19 UNTIL 2014-05-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-12 UNTIL 1999-08-12 RESIGNED
MR JOHN RAYNER HATCHARD May 1953 British Secretary 1999-08-12 UNTIL 1999-10-14 RESIGNED
NIGEL ANTHONY LAWRENCE Aug 1954 British Secretary 2007-06-18 UNTIL 2013-12-19 RESIGNED
MR SPENCER JOHN MCCARTHY Mar 1966 British Secretary 1999-10-14 UNTIL 2007-06-18 RESIGNED
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2013-12-19 UNTIL 2019-11-12 RESIGNED
MR DAVID KEITH PERRY Mar 1960 British Director 2015-08-04 UNTIL 2016-04-28 RESIGNED
MR JOHN RAYNER HATCHARD May 1953 British Director 1999-08-12 UNTIL 1999-10-14 RESIGNED
MR GARRY PETER MILLS May 1982 British Director 2018-04-05 UNTIL 2020-12-15 RESIGNED
MR SPENCER JOHN MCCARTHY Mar 1966 British Director 1999-10-14 UNTIL 2013-12-19 RESIGNED
MR CLINTON JAMES MCCARTHY Oct 1964 British Director 1999-10-14 UNTIL 2013-12-19 RESIGNED
MR DEAN MARLOW Apr 1971 British Director 2013-08-01 UNTIL 2013-12-19 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2014-05-30 UNTIL 2019-10-11 RESIGNED
MR MICHAEL WILLIAM CROSSBY Apr 1941 British Director 1999-08-12 UNTIL 1999-10-14 RESIGNED
MR JULIUS GOTTLIEB Jun 1968 British Director 2013-12-19 UNTIL 2015-08-04 RESIGNED
MR MICHAEL BORELLO Feb 1986 British Director 2020-05-27 UNTIL 2023-03-06 RESIGNED
MAINSTAY (SECRETARIES) LIMITED Corporate Secretary 2016-04-28 UNTIL 2024-02-16 RESIGNED
DORCHESTER GROUND RENT MANAGEMENT LIMITED Corporate Secretary 2013-12-19 UNTIL 2016-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Ground Rent Holdco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INVESTORS GR SPV 7 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 4 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV17 LIMITED WORCESTER ENGLAND Active FULL 74990 - Non-trading company
AVIVA INVESTORS GR SPV16 LIMITED WORCESTER ENGLAND Active FULL 74990 - Non-trading company
AVIVA INVESTORS GR SPV 5 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 9 LIMITED WORCESTER ENGLAND Active FULL 68100 - Buying and selling of own real estate
THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
AVIVA INVESTORS GR SPV 15 LIMITED WORCESTER ENGLAND Active FULL 68100 - Buying and selling of own real estate
AVIVA INVESTORS GR SPV 6 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MEADOWFIELDS (DARWEN) MANAGEMENT COMPANY LIMITED WORCESTER ENGLAND Dissolved... DORMANT 98000 - Residents property management
AVIVA INVESTORS GR SPV 10 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV3 LIMITED WORCESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 8 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV1 LIMITED WORCESTER UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 11 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV2 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 13 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 14 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AVIVA_INVESTORS_GR_SPV_12 - Accounts 2022-08-03 31-12-2021 £1,517,344 equity
AVIVA_INVESTORS_GR_SPV_12 - Accounts 2021-06-22 31-12-2020 £1,740,562 equity
AVIVA_INVESTORS_GR_SPV_12 - Accounts 2020-12-08 31-12-2019 £1,839,508 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INVESTORS GR SPV 7 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 4 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 5 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 6 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 10 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 11 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 13 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AVIVA INVESTORS GR SPV 14 LIMITED WORCESTER ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AXTEN PROPERTIES LLP WORCESTER Active TOTAL EXEMPTION FULL None Supplied