AVIVA INVESTORS GR SPV17 LIMITED - WORCESTER


Company Profile Company Filings

Overview

AVIVA INVESTORS GR SPV17 LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
AVIVA INVESTORS GR SPV17 LIMITED was incorporated 22 years ago on 17/05/2002 and has the registered number: 04441176. The accounts status is FULL and accounts are next due on 31/12/2023.

AVIVA INVESTORS GR SPV17 LIMITED - WORCESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O INNOVUS WHITTINGTON HALL
WORCESTER
WORCESTERSHIRE
WR5 2ZX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CITYSTYLE LIMITED (until 27/07/2017)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INNOVUS COMPANY SECRETARIES LIMITED Corporate Secretary 2024-02-16 CURRENT
MR BEN LITTMAN Feb 1980 British Director 2023-03-06 CURRENT
MR ANDREW MICHAEL COLES Dec 1981 British Director 2019-11-12 CURRENT
MR MARK EDWARD MONKHOUSE Jul 1971 British Director 2017-06-29 CURRENT
KAMALPRIT KAUR BAINS Jul 1974 British Director 2011-08-31 UNTIL 2017-06-29 RESIGNED
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Director 2011-08-31 UNTIL 2017-06-29 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2002-05-17 UNTIL 2002-05-29 RESIGNED
MR LAURENCE DENT Feb 1952 British Secretary 2002-05-29 UNTIL 2010-12-31 RESIGNED
NEIL COOPER Jul 1967 British Director 2015-11-23 UNTIL 2017-01-19 RESIGNED
ANTHONY MCCARRICK Aug 1957 British Director 2002-05-29 UNTIL 2007-10-01 RESIGNED
MR CHRISTOPHER JAMES URWIN Apr 1978 British Director 2017-06-29 UNTIL 2019-11-12 RESIGNED
MR MARK ANDREW PAIN Jun 1961 British Director 2006-03-01 UNTIL 2009-07-21 RESIGNED
MR GARRY PETER MILLS May 1982 British Director 2018-04-05 UNTIL 2020-12-15 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-05-17 UNTIL 2002-05-29 RESIGNED
MR MICHAEL BORELLO Feb 1986 British Director 2020-05-27 UNTIL 2023-03-06 RESIGNED
MR RUSSELL ALAN DEARDS Mar 1967 British Director 2009-07-21 UNTIL 2011-08-31 RESIGNED
COLIN ALBERT DEARLOVE Oct 1951 British Director 2002-05-29 UNTIL 2006-04-27 RESIGNED
MR BARRY STEVEN HILL Aug 1971 British Director 2017-06-29 UNTIL 2019-10-11 RESIGNED
MR IAN HOGARTH Jun 1966 British Director 2009-07-21 UNTIL 2011-07-22 RESIGNED
BARRATT CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-18 UNTIL 2017-06-29 RESIGNED
MAINSTAY (SECRETARIES) LIMITED Corporate Secretary 2017-06-29 UNTIL 2024-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aviva Investors Ground Rent Holdco Limited 2017-02-13 London   Ownership of shares 75 to 100 percent
Barratt Developments P L C 2016-04-06 - 2017-02-13 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED COALVILLE Active DORMANT 99999 - Dormant Company
STONEYFIELD MANAGEMENT LIMITED COALVILLE Active DORMANT 98100 - Undifferentiated goods-producing activities of private households for own use
WILSON BOWDEN CITY HOMES LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
THE MULBERRY CHASE RESIDENTS ASSOCIATION LIMITED COALVILLE Dissolved... DORMANT 98000 - Residents property management
KEALOHA LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
CHARTFIELDS RESIDENTS ASSOCIATION LIMITED COALVILLE Dissolved... DORMANT 98000 - Residents property management
FOXCOTE MEAD MANAGEMENT COMPANY LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
ADRIATIC LAND 8 (GR1) LIMITED LONDON ENGLAND Active FULL 68100 - Buying and selling of own real estate
AVIVA INVESTORS GR SPV16 LIMITED WORCESTER ENGLAND Active FULL 74990 - Non-trading company
FAIRBAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BASILDON REGENERATION (BARRATT WILSON BOWDEN) LIMITED COALVILLE Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
BARRATT LONDON HORSEFERRY ROAD LIMITED BIRMINGHAM Dissolved... FULL 41100 - Development of building projects
DAVID WILSON HOMES LAND (NO 10) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
DAVID WILSON HOMES LAND (NO 12) LIMITED COALVILLE Dissolved... DORMANT 41100 - Development of building projects
DAVID WILSON HOMES LAND (NO 11) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
DAVID WILSON HOMES LAND (NO 13) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
DAVID WILSON HOMES LAND (NO 15) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
DAVID WILSON HOMES LAND (NO 14) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
AVIVA_INVESTORS_GR_SPV17_ - Accounts 2022-08-03 31-12-2021 £-10,332 equity
AVIVA_INVESTORS_GR_SPV17_ - Accounts 2021-06-22 31-12-2020 £526,847 equity
AVIVA_INVESTORS_GR_SPV17_ - Accounts 2020-12-08 31-12-2019 £643,410 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNTON HOUSE MANAGEMENT LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
DEC (NO 3) LIMITED WHITTINGTON WORCESTER Active DORMANT 99999 - Dormant Company
DSP TIROL LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PGL (202) LIMITED WORCESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALTITUDE (DORKING 1) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PVL (19) LIMITED WORCESTER UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
COMPLETELY CROATIA LIMITED WORCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONG TRAVEL LIMITED WORCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PEMBERSTONE PROPERTIES (NO. 7) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WILFIN PLACE (ROMSLEY)MANAGEMENT COMPANY LIMITED WORCESTER UNITED KINGDOM Active DORMANT 98000 - Residents property management