AVIVA INVESTORS GR SPV 4 LIMITED - WORCESTER
Company Profile | Company Filings |
Overview
AVIVA INVESTORS GR SPV 4 LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
AVIVA INVESTORS GR SPV 4 LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824405. The accounts status is FULL and accounts are next due on 31/12/2023.
AVIVA INVESTORS GR SPV 4 LIMITED was incorporated 24 years ago on 12/08/1999 and has the registered number: 03824405. The accounts status is FULL and accounts are next due on 31/12/2023.
AVIVA INVESTORS GR SPV 4 LIMITED - WORCESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
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 LIMITED (until 20/01/2012)
EMLOR PROPERTY LIMITED (until 20/01/2012)
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 |
---|---|---|---|---|---|
MAINSTAY (SECRETARIES) LIMITED | Corporate Secretary | 2016-04-28 | CURRENT | ||
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 |
MR DEAN MARLOW | Apr 1971 | British | Director | 2007-11-28 UNTIL 2011-12-22 | 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 2011-12-22 | 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 | 2013-02-04 UNTIL 2019-11-12 | RESIGNED |
MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2015-08-04 UNTIL 2016-04-28 | RESIGNED |
MR GARRY PETER MILLS | May 1982 | British | Director | 2018-04-05 UNTIL 2020-12-15 | RESIGNED |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2014-05-30 UNTIL 2019-10-11 | RESIGNED |
MR SPENCER JOHN MCCARTHY | Mar 1966 | British | Director | 1999-10-14 UNTIL 2011-12-22 | RESIGNED |
MR CLINTON JAMES MCCARTHY | Oct 1964 | British | Director | 1999-10-14 UNTIL 2011-12-22 | RESIGNED |
MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2012-10-01 UNTIL 2014-05-08 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-12 UNTIL 1999-08-12 | RESIGNED | ||
MR CHRIS JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2011-12-22 UNTIL 2012-09-15 | RESIGNED |
JULIUS GOTTLEIB | Jun 1968 | British | Director | 2011-12-22 UNTIL 2015-08-04 | RESIGNED |
MR JOHN RAYNER HATCHARD | May 1953 | British | Director | 1999-08-12 UNTIL 1999-10-14 | RESIGNED |
MR MICHAEL WILLIAM CROSSBY | Apr 1941 | British | Director | 1999-08-12 UNTIL 1999-10-14 | RESIGNED |
MR MICHAEL BORELLO | Feb 1986 | British | Director | 2020-05-27 UNTIL 2023-03-06 | RESIGNED |
DORCHESTER GROUN RENT MANAGEMENT LIMITED | Corporate Secretary | 2011-12-22 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AVIVA_INVESTORS_GR_SPV_4_ - Accounts | 2022-08-04 | 31-12-2021 | £10,915,262 equity |
AVIVA_INVESTORS_GR_SPV_4_ - Accounts | 2021-06-22 | 31-12-2020 | £11,812,677 equity |
AVIVA_INVESTORS_GR_SPV_4_ - Accounts | 2020-12-08 | 31-12-2019 | £11,971,222 equity |