AVIVA INVESTORS GR SPV 13 LIMITED - WORCESTER
| Company Profile | Company Filings |
Overview
AVIVA INVESTORS GR SPV 13 LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Active.
AVIVA INVESTORS GR SPV 13 LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462673. The accounts status is FULL and accounts are next due on 31/12/2023.
AVIVA INVESTORS GR SPV 13 LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462673. The accounts status is FULL and accounts are next due on 31/12/2023.
AVIVA INVESTORS GR SPV 13 LIMITED - WORCESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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:
PGL (104) LIMITED (until 21/05/2014)
PGL (104) LIMITED (until 21/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL COLES | Dec 1981 | British | Director | 2019-11-12 | CURRENT |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2024-02-16 | CURRENT | ||
| MR MARK EDWARD MONKHOUSE | Jul 1971 | British | Director | 2016-04-28 | CURRENT |
| MR BEN LITTMAN | Feb 1980 | British | Director | 2023-03-06 | CURRENT |
| PEMBERSTONE (SECRETARIES) LIMITED | Corporate Secretary | 2010-12-07 UNTIL 2014-05-15 | RESIGNED | ||
| MAINSTAY (SECRETARIES) LIMITED | Corporate Secretary | 2016-04-28 UNTIL 2024-02-16 | RESIGNED | ||
| DORCHESTER GROUND RENT MANAGEMENT LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2016-04-28 | RESIGNED | ||
| MR MARK ANDREW REYNOLDS | Apr 1967 | British | Director | 2010-12-07 UNTIL 2014-05-15 | RESIGNED |
| MR CHRISTOPHER JAMES URWIN | Apr 1978 | British | Director | 2014-05-15 UNTIL 2019-11-12 | RESIGNED |
| MR DAVID KEITH PERRY | Mar 1960 | British | Director | 2015-08-04 UNTIL 2016-04-28 | RESIGNED |
| MR GARRY PETER MILLS | May 1982 | British | Director | 2018-04-05 UNTIL 2020-12-15 | RESIGNED |
| MR BARRY STEVEN HILL | Aug 1971 | British | Director | 2014-05-15 UNTIL 2019-10-11 | RESIGNED |
| MR MICHAEL BORELLO | Feb 1986 | British | Director | 2020-05-27 UNTIL 2023-03-06 | RESIGNED |
| MR JULIUS GOTTLIEB | Jun 1968 | British | Director | 2014-05-15 UNTIL 2015-08-04 | RESIGNED |
| PEMBERSTONE (DIRECTORS) LIMITED | Corporate Director | 2010-12-07 UNTIL 2014-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aviva Investors Ground Rent Holdco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AVIVA_INVESTORS_GR_SPV_13 - Accounts | 2022-08-03 | 31-12-2021 | £4,212,134 equity |
| AVIVA_INVESTORS_GR_SPV_13 - Accounts | 2021-06-22 | 31-12-2020 | £4,480,881 equity |
| AVIVA_INVESTORS_GR_SPV_13 - Accounts | 2020-12-08 | 31-12-2019 | £4,635,072 equity |
| Dormant Company Accounts - AVIVA INVESTORS GR SPV 13 LIMITED | 2014-09-25 | 31-12-2013 | £1 equity |