AVIVA INVESTORS POLISH RETAIL GP LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVIVA INVESTORS POLISH RETAIL GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS POLISH RETAIL GP LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571806. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA INVESTORS POLISH RETAIL GP LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571806. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AVIVA INVESTORS POLISH RETAIL GP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST HELEN'S
LONDON
EC3P 3DQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED (until 05/12/2011)
PARKRIDGE C.E.R. (GENERAL PARTNER) LIMITED (until 05/12/2011)
PARKRIDGE C.E.R (GENERAL PARTNER) LIMITED (until 01/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-11-23 | CURRENT | ||
| MR EDWARD FULLER | Dec 1980 | British | Director | 2023-11-21 | CURRENT |
| MR THOMAS HOWARD WITHERALL | May 1987 | British | Director | 2024-01-31 | CURRENT |
| PAILEX NOMINEES LIMITED | Corporate Director | 2005-09-22 UNTIL 2005-09-22 | RESIGNED | ||
| PAILEX SECRETARIES LIMITED | Corporate Secretary | 2005-09-22 UNTIL 2005-09-22 | RESIGNED | ||
| AVIVA COMPANY SECRETARIAL SERVICES | Corporate Secretary | 2011-11-23 UNTIL 2011-11-23 | RESIGNED | ||
| CORIN ROBERT WINFIELD | Oct 1960 | English | Secretary | 2005-09-22 UNTIL 2011-08-26 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2005-11-07 UNTIL 2008-06-13 | RESIGNED |
| MR TIM RUSSELL | Jan 1981 | British | Director | 2023-01-06 UNTIL 2023-11-21 | RESIGNED |
| MR RICKY DAWSON | Jul 1970 | British | Director | 2019-10-07 UNTIL 2022-06-20 | RESIGNED |
| CORIN ROBERT WINFIELD | Oct 1960 | English | Director | 2005-09-22 UNTIL 2011-11-23 | RESIGNED |
| MR ROBERT BENJAMIN STIRLING | Apr 1967 | British | Director | 2011-11-23 UNTIL 2016-04-29 | RESIGNED |
| MR JOHN CHARLES CUTTS | Sep 1959 | British | Director | 2005-09-22 UNTIL 2011-11-23 | RESIGNED |
| THOMAS EDWARD GOODWIN | Mar 1989 | British | Director | 2022-06-20 UNTIL 2023-01-06 | RESIGNED |
| MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2017-01-01 UNTIL 2019-09-27 | RESIGNED |
| MR ANDREW WILLIAM LEONARD HOOK | Sep 1979 | British | Director | 2017-01-11 UNTIL 2021-03-22 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2005-11-07 UNTIL 2013-12-14 | RESIGNED |
| MR MICHAEL CHARLES LUSCOMBE | Jul 1962 | British | Director | 2008-06-13 UNTIL 2016-12-31 | RESIGNED |
| MS DARSHNA MALDE | Nov 1978 | British | Director | 2021-03-23 UNTIL 2024-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Norwich Union (Shareholder Gp) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AVIVA INVESTORS POLISH RETAIL GP LIMITED | 2022-05-07 | 31-12-2021 | £7 Cash £10 equity |