AVIVA (HAYES ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

AVIVA (HAYES ROAD) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AVIVA (HAYES ROAD) LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09872228. The accounts status is FULL.

AVIVA (HAYES ROAD) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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 2017-03-09 CURRENT
MISS SARAH JANE WILLIAMS Mar 1982 British Director 2018-08-28 CURRENT
MR DAVID ROWLEY ROSE Mar 1950 British Director 2018-08-31 CURRENT
MR MICHAEL JOHN GREEN Nov 1976 British Director 2017-03-09 UNTIL 2018-08-28 RESIGNED
MR DAVID ANTHONY DIEMER Oct 1966 British Director 2018-05-22 UNTIL 2018-09-07 RESIGNED
MR SIMON CHRISTIAN PURSEY Jul 1975 British Director 2015-11-13 UNTIL 2017-03-09 RESIGNED
MR ALAN MICHAEL HOLLAND Jan 1974 British Director 2015-11-13 UNTIL 2017-03-09 RESIGNED
MR ANDREW JOHN PILSWORTH Nov 1974 British Director 2015-11-13 UNTIL 2017-03-09 RESIGNED
MR RICHARD JOHN LEVIS Sep 1979 British Director 2017-03-09 UNTIL 2018-08-28 RESIGNED
MS ANN OCTAVIA PETERS Feb 1969 British Director 2015-11-13 UNTIL 2017-03-09 RESIGNED
MR MARK NEVITT Jul 1970 British Director 2017-03-09 UNTIL 2018-05-20 RESIGNED
GARETH JOHN OSBORN Aug 1962 British Director 2015-11-13 UNTIL 2017-03-09 RESIGNED
MS ELIZABETH ANN BLEASE Secretary 2015-11-13 UNTIL 2017-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Life & Pensions Uk Limited 2017-05-16 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Segro Properties Limited 2016-04-06 - 2017-05-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Segro Properties Limited 2016-04-06 - 2017-03-09 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SERVICED OFFICES UK NOMINEE LIMITED WOKINGHAM Dissolved... DORMANT 99999 - Dormant Company
AVIVA INVESTORS UK NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
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FRIENDS LIFE SECRETARIAL SERVICES LIMITED DORKING Dissolved... DORMANT 99999 - Dormant Company
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SE06 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity
SE11 PEP LIMITED WINNERSH Dissolved... FULL 35110 - Production of electricity
CE01 PEP LIMITED WOKINGHAM Dissolved... SMALL 35110 - Production of electricity
CE07 PEP LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity
AD06 PEP LIMITED WOKINGHAM Dissolved... FULL 35110 - Production of electricity
AVIVA INVESTORS REAL ESTATE FINANCE LIMITED LONDON Dissolved... FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

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J G COLT LLP LONDON Active SMALL None Supplied