AVIVA INVESTORS REAL ESTATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AVIVA INVESTORS REAL ESTATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AVIVA INVESTORS REAL ESTATE LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008994. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS REAL ESTATE LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: 06008994. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIVA INVESTORS REAL ESTATE LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
AVIVA GLOBAL INVESTORS LIMITED (until 09/07/2008)
AVIVA GLOBAL INVESTORS LIMITED (until 09/07/2008)
DANCEHURST LIMITED (until 19/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/12/2023 | 23/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2008-06-02 | CURRENT | ||
| MR JONATHAN GUY THORNETT | Sep 1960 | British | Director | 2023-01-06 | CURRENT |
| NICHOLAS FISHER | Apr 1987 | British | Director | 2023-11-29 | CURRENT |
| MR STUART ROBERT CRANNA | Jan 1972 | British | Director | 2024-04-10 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-24 UNTIL 2008-06-02 | RESIGNED | ||
| MR CHRISTOPHER JAMES URWIN | Apr 1978 | British | Director | 2019-11-21 UNTIL 2021-12-31 | RESIGNED |
| MR. NICHOLAS TEBBUTT | Jun 1984 | British | Director | 2017-03-31 UNTIL 2020-12-21 | RESIGNED |
| MR RORY TRAVERS-DRAPES | Apr 1979 | British | Director | 2020-12-21 UNTIL 2021-08-06 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-11-24 UNTIL 2008-06-02 | RESIGNED |
| MR DAVID STEPHEN SKINNER | Apr 1969 | British | Director | 2015-10-20 UNTIL 2019-07-25 | RESIGNED |
| MS MARY ELIZABETH MICHELLE QUINN | Oct 1969 | British | Director | 2013-03-13 UNTIL 2013-11-20 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2006-11-24 UNTIL 2008-06-02 | RESIGNED |
| MS AUDREY MCKEOWN | Nov 1974 | Irish | Director | 2014-10-24 UNTIL 2017-03-30 | RESIGNED |
| MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2011-09-21 UNTIL 2013-02-11 | RESIGNED |
| MR NICHOLAS MARTIN PRINCE | May 1976 | British | Director | 2014-07-08 UNTIL 2015-10-28 | RESIGNED |
| MRS CATHERINE JANE MCCALL | Mar 1984 | British | Director | 2016-03-07 UNTIL 2021-10-15 | RESIGNED |
| MS FIONA MARGARET LEEDING | Oct 1973 | British | Director | 2013-03-13 UNTIL 2017-04-07 | RESIGNED |
| MR RICHARD PETER JONES | Mar 1961 | British | Director | 2011-09-21 UNTIL 2013-12-14 | RESIGNED |
| MRS PAULA GREEN | Dec 1973 | British | Director | 2021-08-06 UNTIL 2021-11-30 | RESIGNED |
| THOMAS EDWARD GOODWIN | Mar 1989 | British | Director | 2021-12-08 UNTIL 2023-01-06 | RESIGNED |
| MR MICHAEL FITSUM | Nov 1968 | British | Director | 2014-07-08 UNTIL 2014-10-10 | RESIGNED |
| MR RICHARD JOHN DAY | Jun 1980 | British | Director | 2021-11-10 UNTIL 2023-11-29 | RESIGNED |
| SAVJANI SAVJANI | Feb 1967 | British | Director | 2008-06-02 UNTIL 2011-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Investors Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |