AVIVA INVESTORS REAL ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

AVIVA INVESTORS REAL ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS REAL ESTATE LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008994. The accounts status is FULL and accounts are next due on 30/09/2024.

AVIVA INVESTORS REAL ESTATE LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

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:
AVIVA GLOBAL INVESTORS LIMITED (until 09/07/2008)
DANCEHURST LIMITED (until 19/01/2007)

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2008-06-02 CURRENT
MR JONATHAN GUY THORNETT Sep 1960 British Director 2023-01-06 CURRENT
MR RICHARD JOHN DAY Jun 1980 British Director 2021-11-10 CURRENT
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2019-11-21 UNTIL 2021-12-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-24 UNTIL 2008-06-02 RESIGNED
MR RORY TRAVERS-DRAPES Apr 1979 British Director 2020-12-21 UNTIL 2021-08-06 RESIGNED
MRS CATHERINE JANE MCCALL Mar 1984 British Director 2016-03-07 UNTIL 2021-10-15 RESIGNED
MR. NICHOLAS TEBBUTT Jun 1984 British Director 2017-03-31 UNTIL 2020-12-21 RESIGNED
MR DAVID STEPHEN SKINNER Apr 1969 British Director 2015-10-20 UNTIL 2019-07-25 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2006-11-24 UNTIL 2008-06-02 RESIGNED
MS MARY ELIZABETH MICHELLE QUINN Oct 1969 British Director 2013-03-13 UNTIL 2013-11-20 RESIGNED
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2011-09-21 UNTIL 2013-02-11 RESIGNED
MR NICHOLAS MARTIN PRINCE May 1976 British Director 2014-07-08 UNTIL 2015-10-28 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-11-24 UNTIL 2008-06-02 RESIGNED
MS AUDREY MCKEOWN Nov 1974 Irish Director 2014-10-24 UNTIL 2017-03-30 RESIGNED
MS FIONA MARGARET LEEDING Oct 1973 British Director 2013-03-13 UNTIL 2017-04-07 RESIGNED
MR RICHARD PETER JONES Mar 1961 British Director 2011-09-21 UNTIL 2013-12-14 RESIGNED
MRS PAULA GREEN Dec 1973 British Director 2021-08-06 UNTIL 2021-11-30 RESIGNED
THOMAS EDWARD GOODWIN Mar 1989 British Director 2021-12-08 UNTIL 2023-01-06 RESIGNED
MR MICHAEL FITSUM Nov 1968 British Director 2014-07-08 UNTIL 2014-10-10 RESIGNED
SAVJANI SAVJANI Feb 1967 British Director 2008-06-02 UNTIL 2011-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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