AVIVA INVESTORS GR SPV 9 LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS GR SPV 9 LIMITED
COMPANY NUMBER
05179825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/07/2004
(20 years and 5 months old)
WEBSITE
http://unitedhouse.net
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/10/2012
22/05/2013
UNITED HOUSE GROUND RENTS (2012) LIMITED
View all previous names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
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 9 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 27/02/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS GR SPV 9 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 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS GR SPV 9 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 |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
16/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 2148 Past: 678 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 16/02/2024 - Present (10 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 |
|---|---|
| 19/07/2024 | 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 (931952279) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | Michael Borello (927119402) has left the board |
| 15/03/2023 | New Board Member Ben Littman (930662263) Appointed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | 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 |
| 27/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Garry Peter Mills (920486144) Appointed |
| 05/08/2017 | New Annual Return filed |
| 20/04/2017 | New Accounts filed |
| 09/09/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 15/06/2016 | DORCHESTER GROUND RENT MANAGEMENT LIMITED (917847841) 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 | MAINSTAY (SECRETARIES) LIMITED (920763560) has left the board |
| 16/05/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 02/05/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (920763560) Appointed |
| 29/09/2015 | New Board Member David Keith Perry (907155897) Appointed |
| 29/09/2015 | Julius Gottlieb (903280779) has left the board |
| 11/09/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Barry Steven Hill (916503459) Appointed |
| 09/06/2014 | New Accounts filed |
| 05/06/2014 | Joel Mark Woodliffe Lindsey (914076872) has left the board |
| 11/09/2013 | New Annual Return filed |
| 29/05/2013 | New Board Member Christopher James Urwin (916492073) Appointed |
| 24/05/2013 | Kevin Barry Duggan (900533026) has left the board |
| 24/05/2013 | New Board Member Julius Gottlieb (903280779) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 24/05/2013 | New Accounts filed |
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