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AVIVA INVESTORS REAL ESTATE LIMITED - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Company Information
- Company registration number
- 06008994
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 80 Fenchurch Street
- London
- EC3M 4AE
- United Kingdom 80 Fenchurch Street, London, EC3M 4AE, United Kingdom UK
Management
- Managing Directors
- CRANNA, Stuart Robert
- FISHER, Nicholas
- THORNETT, Jonathan Guy
- Company secretaries
- AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-24
- Age Of Company 2006-11-24 17 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Aviva Investors Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AVIVA GLOBAL INVESTORS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-12-23
- Last Date: 2023-12-09
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AVIVA INVESTORS REAL ESTATE LIMITED Company Description
- AVIVA INVESTORS REAL ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 06008994. Its current trading status is "live". It was registered 2006-11-24. It was previously called AVIVA GLOBAL INVESTORS LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at 80 Fenchurch Street .
Get AVIVA INVESTORS REAL ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aviva Investors Real Estate Limited - 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
- 2006-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-sail-address-company-with-old-address-new-address (2024-05-18) - AD02
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appoint-person-director-company-with-name-date (2024-04-11) - AP01
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change-to-a-person-with-significant-control (2024-04-10) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-27) - AD01
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accounts-with-accounts-type-full (2024-01-17) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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termination-director-company-with-name-termination-date (2023-01-10) - TM01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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termination-director-company-with-name-termination-date (2023-11-30) - TM01
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appoint-person-director-company-with-name-date (2023-11-30) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-08) - MR01
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accounts-with-accounts-type-full (2022-10-11) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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change-person-director-company-with-change-date (2021-02-26) - CH01
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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termination-director-company-with-name-termination-date (2021-11-30) - TM01
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termination-director-company-with-name-termination-date (2021-10-19) - TM01
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accounts-with-accounts-type-full (2021-10-03) - AA
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appoint-person-director-company-with-name-date (2021-08-13) - AP01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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accounts-with-accounts-type-full (2020-12-10) - AA
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appoint-person-director-company-with-name-date (2020-12-22) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-09) - CS01
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appoint-person-director-company-with-name-date (2019-11-22) - AP01
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accounts-with-accounts-type-full (2019-08-12) - AA
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-19) - CH01
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confirmation-statement-with-updates (2018-12-05) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-04) - AA
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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change-person-director-company-with-change-date (2017-02-01) - CH01
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confirmation-statement-with-updates (2017-12-06) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01
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accounts-with-accounts-type-full (2016-05-19) - AA
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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appoint-person-director-company-with-name-date (2015-10-22) - AP01
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accounts-with-accounts-type-full (2015-09-18) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-10) - AP01
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accounts-with-accounts-type-full (2014-08-05) - AA
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-16) - TM01
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termination-director-company-with-name (2013-12-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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move-registers-to-registered-office-company (2013-12-05) - AD04
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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change-sail-address-company-with-old-address (2013-12-05) - AD02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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termination-director-company-with-name (2012-01-06) - TM01
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change-sail-address-company-with-old-address (2012-12-05) - AD02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-09-23) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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statement-of-companys-objects (2010-12-10) - CC04
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resolution (2010-12-10) - RESOLUTIONS
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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move-registers-to-sail-company (2009-11-30) - AD03
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change-sail-address-company (2009-11-30) - AD02
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change-person-director-company-with-change-date (2009-11-30) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-30) - CH04
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accounts-with-accounts-type-dormant (2009-05-22) - AA
keyboard_arrow_right 2008
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resolution (2008-06-06) - RESOLUTIONS
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memorandum-articles (2008-06-06) - MEM/ARTS
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legacy (2008-06-06) - 225
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legacy (2008-06-06) - 287
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legacy (2008-06-06) - 288b
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legacy (2008-06-06) - 288a
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certificate-change-of-name-company (2008-07-09) - CERTNM
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memorandum-articles (2008-07-11) - MEM/ARTS
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legacy (2008-09-26) - 225
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-11-26) - 363a
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accounts-with-accounts-type-dormant (2008-09-26) - AA
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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memorandum-articles (2007-01-31) - MEM/ARTS
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certificate-change-of-name-company (2007-01-19) - CERTNM
keyboard_arrow_right 2006
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incorporation-company (2006-11-24) - NEWINC