AVIVA INVESTORS GR SPV 5 LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS GR SPV 5 LIMITED
COMPANY NUMBER
04466851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
21/06/2002
(22 years and 6 months old)
WEBSITE
www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/02/2009
20/01/2012
EMLOR PROPERTY NO.1 LIMITED
View all previous names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Churchill House
6 Chertsey Road
Byfleet
West Byfleet, Surrey
KT14 7AG
Telephone: 338700
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 5 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | 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 5 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 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS GR SPV 5 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: 2153 Past: 680 |
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 |
|---|---|
| 09/07/2024 | 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 (931952128) 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 |
| 25/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Michael Borello (927119402) Appointed |
| 26/06/2020 | New Confirmation Statement filed |
| 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 |
| 12/07/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Garry Peter Mills (920486144) Appointed |
| 14/07/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 09/09/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 15/06/2016 | DORCHESTER GROUN RENT MANAGEMENT LIMITED (916602499) 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 (920763445) has left the board |
| 02/05/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (920763445) Appointed |
| 29/09/2015 | New Board Member David Keith Perry (907155897) Appointed |
| 29/09/2015 | Julius Gottleib (916600511) has left the board |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 30/06/2014 | 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 |
| 20/08/2013 | New Annual Return filed |
| 17/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Board Member Christopher James Urwin (916492073) Appointed |
| 21/11/2012 | Christopher James Wentworth Laxton (906293974) has left the board |
| 05/11/2012 | New Board Member Joel Mark Woodliffe Lindsey (914076872) Appointed |
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