AVIVA INVESTORS GR SPV 12 LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS GR SPV 12 LIMITED
COMPANY NUMBER
03824389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/08/1999
(25 years and 3 months old)
WEBSITE
http://churchillretirement.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/01/2013
13/01/2014
EMLOR PROPERTY NO.4 LIMITED
View all previous names
LONDON
EC3M 4AE
Telephone: 08000846981
TPS: No
80 Fenchurch Street
LONDON
EC3M 4AE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AVIVA INVESTORS GR SPV 12 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS GR SPV 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INVESTORS GR SPV 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS GR SPV 12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 2123 Past: 655 |
View Report |
|
28/04/2016 - Present (8 years and 6 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
12/11/2019 - Present (5years) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 16/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 27/02/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 21/02/2024 | INNOVUS (SECRETARIES) LIMITED (908830586) has left the board |
| 21/02/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931952303) Appointed |
| 18/08/2023 | New Confirmation Statement filed |
| 15/03/2023 | Michael Borello (927119402) has left the board |
| 15/03/2023 | New Board Member Ben Littman (930662263) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Michael Borello (927119402) Appointed |
| 18/11/2019 | Christopher James Urwin (916492073) has left the board |
| 18/11/2019 | New Board Member Andrew Michael Coles (926395208) Appointed |
| 14/11/2019 | Barry Steven Hill (916503459) has left the board |
| 30/08/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 13/09/2018 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Garry Peter Mills (920486144) Appointed |
| 17/08/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 09/09/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 15/06/2016 | DORCHESTER GROUND RENT MANAGEMENT LIMITED (918401376) has left the board |
| 18/05/2016 | New Board Member Mark Monkhouse (920815944) Appointed |
| 18/05/2016 | Change in Reg. Office |
| 17/05/2016 | David Keith Perry (907155897) has left the board |
| 16/05/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 16/05/2016 | MAINSTAY (SECRETARIES) LIMITED (920763600) has left the board |
| 02/05/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (920763600) Appointed |
| 05/10/2015 | New Annual Return filed |
| 29/09/2015 | New Board Member David Keith Perry (907155897) Appointed |
| 29/09/2015 | Julius Gottlieb (903280779) has left the board |
| 02/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Barry Steven Hill (916503459) Appointed |
| 09/06/2014 | New Accounts filed |
| 19/05/2014 | Joel Mark Woodliffe Lindsey (914076872) has left the board |
| 05/03/2014 | New Accounts filed |
| 13/01/2014 | New Board Member Christopher James Urwin (916492073) Appointed |
| 13/01/2014 | New Board Member Joel Mark Woodliffe Lindsey (914076872) Appointed |
| 08/01/2014 | New Board Member Julius Gottlieb (903280779) Appointed |
| 08/01/2014 | Change in Reg. Office |
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