AVIVA INVESTORS GR SPV3 LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS GR SPV3 LIMITED
COMPANY NUMBER
06654618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/07/2008
(16 years and 3 months old)
WEBSITE
www.avivainvestors.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/07/2008
29/11/2011
MP REVERSIONS (NO.108) LIMITED
HAMPSHIRE
BH25 5NR
Telephone: 08008620353
TPS: No
C/O Innovus
Whittington Hall
Whittington Road
Worcester, Worcestershire
WR5 2ZX
11 Queensway
NEW MILTON
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 SPV3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | 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 SPV3 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 SPV3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS GR SPV3 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 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 |
|
16/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 2125 Past: 650 |
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 |
|---|---|
| 02/08/2024 | 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 (931952186) Appointed |
| 12/08/2023 | New Confirmation Statement filed |
| 15/03/2023 | Michael Borello (927119402) has left the board |
| 15/03/2023 | New Board Member Ben Littman (930662263) Appointed |
| 12/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 31/07/2020 | 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 |
| 14/08/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Garry Peter Mills (920486144) Appointed |
| 05/08/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 09/09/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 15/06/2016 | DORCHESTER GROUND RENT MANAGEMENT LIMITED (916530632) 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 (920763419) has left the board |
| 02/05/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (920763419) 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 |
| 24/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 17/06/2014 | New Board Member Barry Steven Hill (916503459) Appointed |
| 11/06/2014 | 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 |
| 11/03/2013 | Neil Johnston Gardiner (911126165) has left the board |
| 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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