AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376718. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED was incorporated 22 years ago on 19/02/2002 and has the registered number: 04376718. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MORLEY PROPERTY FUND MANAGEMENT LIMITED (until 29/09/2008)
MORLEY PROPERTY FUND MANAGEMENT LIMITED (until 29/09/2008)
THE GALLERIES BRISTOL NOMINEE NO 1 LIMITED (until 28/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2024 | 14/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-02-19 | CURRENT | ||
MR EDWARD FULLER | Dec 1980 | British | Director | 2023-01-06 | CURRENT |
MR MICHAEL BORELLO | Feb 1986 | British | Director | 2022-12-27 | CURRENT |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2017-03-28 UNTIL 2019-09-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-19 UNTIL 2002-02-19 | RESIGNED | ||
MR DAVID ANDREW JOHN WISE | Feb 1960 | British | Director | 2002-02-19 UNTIL 2004-09-01 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2002-02-19 UNTIL 2004-09-01 | RESIGNED |
MS APRIL MARIE COMMONS | Apr 1968 | British | Director | 2007-09-28 UNTIL 2009-02-20 | RESIGNED |
SANDIP BHALSOD | May 1992 | British | Director | 2022-06-27 UNTIL 2022-12-27 | RESIGNED |
IMOGEN EBBS | May 1983 | British | Director | 2022-07-21 UNTIL 2023-01-06 | RESIGNED |
MR RICKY DAWSON | Jul 1970 | British | Director | 2019-10-10 UNTIL 2022-06-27 | RESIGNED |
MR MICHAEL JOHN GREEN | Nov 1976 | British | Director | 2009-02-20 UNTIL 2021-10-15 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2002-02-19 UNTIL 2004-09-01 | RESIGNED |
MR CHRISTOPHER JAMES WENTWORTH LAXTON | Jul 1960 | British | Director | 2002-02-19 UNTIL 2004-09-01 | RESIGNED |
MR MICHAEL CHARLES LUSCOMBE | Jul 1962 | British | Director | 2009-02-20 UNTIL 2016-12-31 | RESIGNED |
MR NICHOLAS JOHN FERMOR MANSLEY | Jun 1965 | British | Director | 2002-02-19 UNTIL 2004-09-01 | RESIGNED |
STUART ALAN ROPER MEAD | Mar 1963 | British | Director | 2004-09-01 UNTIL 2007-09-28 | RESIGNED |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2004-09-01 UNTIL 2009-02-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-19 UNTIL 2002-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Life & Pensions Uk Limited | 2016-04-06 | York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED | 2022-04-26 | 31-12-2021 | £1 Cash £1 equity |