AVIVA INVESTORS SECURE INCOME REIT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVIVA INVESTORS SECURE INCOME REIT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS SECURE INCOME REIT LIMITED was incorporated 6 years ago on 27/09/2017 and has the registered number: 10985117. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA INVESTORS SECURE INCOME REIT LIMITED was incorporated 6 years ago on 27/09/2017 and has the registered number: 10985117. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA INVESTORS SECURE INCOME REIT LIMITED - LONDON
This company is listed in the following categories:
64306 - Activities of real estate investment trusts
64306 - Activities of real estate investment trusts
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 |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-01-05 | CURRENT | ||
| MR SUSHIL GADAR | May 1993 | British | Director | 2023-01-06 | CURRENT |
| MR RENOS PETER BOOTH | Oct 1970 | British | Director | 2023-01-06 | CURRENT |
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-11-03 UNTIL 2018-01-05 | RESIGNED | ||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-09-27 UNTIL 2017-11-03 | RESIGNED | ||
| MRS MARLENE WOOD | Jun 1962 | British | Director | 2017-11-03 UNTIL 2017-12-15 | RESIGNED |
| MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2017-12-15 UNTIL 2017-12-20 | RESIGNED |
| MRS PAULA GREEN | Dec 1973 | British | Director | 2018-08-31 UNTIL 2021-11-30 | RESIGNED |
| THOMAS EDWARD GOODWIN | Mar 1989 | British | Director | 2021-12-08 UNTIL 2023-01-06 | RESIGNED |
| MR DAVID STEFFAN FRANCIS | Jan 1955 | British | Director | 2017-11-03 UNTIL 2017-12-15 | RESIGNED |
| MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2017-09-27 UNTIL 2017-11-03 | RESIGNED |
| MR DAVID ANTHONY DIEMER | Oct 1966 | British | Director | 2017-12-20 UNTIL 2022-02-28 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2017-11-03 UNTIL 2017-12-15 | RESIGNED |
| MS SUZANNE AVERY | Mar 1968 | British | Director | 2017-11-03 UNTIL 2017-12-15 | RESIGNED |
| MR ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2017-09-27 UNTIL 2017-11-03 | RESIGNED |
| ANDREW CHARLES APPLEYARD | Sep 1965 | British | Director | 2017-12-15 UNTIL 2018-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Investors Real Estate Limited | 2017-09-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AVIVA INVESTORS SECURE INCOME REIT LIMITED | 2022-04-23 | 31-12-2021 |