AVIVA INVESTORS REAL ESTATE FINANCE LIMITED - LONDON
Overview
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09318828. The accounts status is FULL.
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: 09318828. The accounts status is FULL.
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-11-19 | CURRENT | ||
MISS SARAH JANE WILLIAMS | Mar 1982 | British | Director | 2018-07-30 | CURRENT |
MR DAVID ROWLEY ROSE | Mar 1950 | British | Director | 2018-07-30 | CURRENT |
GILLIAN CASS | Mar 1976 | British | Director | 2016-05-10 UNTIL 2017-02-08 | RESIGNED |
MR EDWARD M. CASAL | Jul 1957 | American | Director | 2015-06-30 UNTIL 2017-09-18 | RESIGNED |
MR BARRY ALEXANDER FOWLER | Oct 1973 | British | Director | 2014-11-19 UNTIL 2018-07-30 | RESIGNED |
MR DONALD MACMILLAN | Nov 1976 | British | Director | 2017-03-20 UNTIL 2018-07-30 | RESIGNED |
MR IAN BRYAN WOMACK | Jul 1953 | British | Director | 2014-11-19 UNTIL 2015-06-30 | RESIGNED |
MR MARK RICHARD BEAVIS VERSEY | Aug 1972 | British | Director | 2014-11-19 UNTIL 2017-09-18 | RESIGNED |
MR CHRISTOPHER JOHN REEDER | Apr 1959 | British | Director | 2015-06-30 UNTIL 2017-09-18 | RESIGNED |
MR PATRICK JOHN NEVILLE | Nov 1960 | British | Director | 2014-11-19 UNTIL 2015-06-30 | 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 |