AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: 08322963. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: 08322963. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-12-07 | CURRENT | ||
MR MARK ADAM WELLS | Feb 1981 | British | Director | 2020-12-24 | CURRENT |
MR JAMES MARTYN STEVENS | Jul 1979 | British | Director | 2019-10-04 | CURRENT |
MR EDWARD VAUGHAN DIXON | Feb 1984 | British | Director | 2019-11-13 | CURRENT |
MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2012-12-07 UNTIL 2019-07-16 | RESIGNED |
MR GARRY PETER MILLS | May 1982 | British | Director | 2018-08-29 UNTIL 2020-12-15 | RESIGNED |
MR JOEL MARK WOODLIFFE LINDSEY | Sep 1975 | New Zealand | Director | 2012-12-07 UNTIL 2014-05-09 | RESIGNED |
MR RICHARD PETER JONES | Mar 1961 | British | Director | 2012-12-07 UNTIL 2013-12-14 | RESIGNED |
MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2014-05-16 UNTIL 2019-09-27 | RESIGNED |
MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2013-12-20 UNTIL 2018-08-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aviva Investors Real Estate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |