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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVIVA INVESTORS PENSIONS LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
AVIVA INVESTORS UK FUND SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS LONDON LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS UK FUNDS LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ORN CAPITAL SERVICES LIMITED WOKINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHADWICK SQUARE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SYNERGY SUNRISE (SCARLES YARD) LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (BOWTHORPE) LIMITED YORK ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED POTTERS BAR Active DORMANT 68100 - Buying and selling of own real estate
10-11 GNS LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
AVIVA INVESTORS UK NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FRIENDS LIFE FUNDS LIMITED WOKINGHAM Dissolved... FULL 99999 - Dormant Company
FRIENDS LIFE INVESTMENTS LIMITED WOKINGHAM Dissolved... FULL 66300 - Fund management activities
FRIENDS LIFE SECRETARIAL SERVICES LIMITED DORKING Dissolved... DORMANT 99999 - Dormant Company
CE01 PEP LIMITED WOKINGHAM Dissolved... SMALL 35110 - Production of electricity
CE07 PEP LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity
LASALLE GLOBAL PARTNER SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CFG LEISURE 6 LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN CAPITAL PARTNERS INTERNATIONAL LONDON Active NO ACCOUNTS FILED None Supplied
ATLANTIC CAPITAL MANAGEMENT PARTNERS LONDON Active NO ACCOUNTS FILED None Supplied
POSSFUND PREMIER LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
PROMETHEAN INVESTMENTS FUND LP LONDON Active NO ACCOUNTS FILED None Supplied
OXFORD LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
HHW HOTEL LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied
J G KINGSLYNN LLP LONDON Active TOTAL EXEMPTION SMALL None Supplied
J G COLT LLP LONDON Active SMALL None Supplied