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 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
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 |