AVIVA INVESTORS GR SPV 15 LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS GR SPV 15 LIMITED
COMPANY NUMBER
05876009
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/07/2006
(18 years and 4 months old)
WEBSITE
barrattdevelopments.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/11/2015
18/02/2016
ST ANDREW FREEHOLD REVERSIONS LIMITED
View all previous names
LONDON
EC3M 4AE
80 Fenchurch Street
LONDON
EC3M 4AE
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVIVA INVESTORS GROUND RENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| AVIVA INVESTORS GR SPV 15 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 27/02/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS GR SPV 15 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVIVA INVESTORS GR SPV 15 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS GR SPV 15 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2016 - Present (8 years and 7 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
12/11/2019 - Present (5 years and 1 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 21 Past: 8 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 16/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 2135 Past: 673 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Accounts filed |
| 27/02/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 21/02/2024 | INNOVUS (SECRETARIES) LIMITED (908830586) has left the board |
| 21/02/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931952324) Appointed |
| 08/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | Michael Borello (927119402) has left the board |
| 15/03/2023 | New Board Member Ben Littman (930662263) Appointed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Michael Borello (927119402) Appointed |
| 18/11/2019 | Christopher James Urwin (916492073) has left the board |
| 18/11/2019 | New Board Member Andrew Michael Coles (926395208) Appointed |
| 14/11/2019 | Barry Steven Hill (916503459) has left the board |
| 27/08/2019 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Garry Peter Mills (920486144) Appointed |
| 05/08/2017 | New Annual Return filed |
| 18/04/2017 | New Accounts filed |
| 02/11/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 15/06/2016 | ARCADIS ASSET MANAGEMENT LIMITED (920554699) has left the board |
| 13/06/2016 | MAINSTAY (SECRETARIES) LIMITED (920855768) has left the board |
| 13/06/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 01/06/2016 | Change in Reg. Office |
| 30/05/2016 | Keith David Perry (911379887) has left the board |
| 30/05/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (920855768) Appointed |
| 30/05/2016 | New Board Member Mark Monkhouse (920815944) Appointed |
| 01/03/2016 | New Company Secretary ARCADIS ASSET MANAGEMENT LIMITED (920554699) Appointed |
| 27/01/2016 | Alastair George Baird (914750978) has left the board |
| 27/01/2016 | Adrian Paul Collins (914748673) has left the board |
| 27/01/2016 | New Board Member Christopher James Urwin (916492073) Appointed |
| 27/01/2016 | New Board Member Barry Steven Hill (916503459) Appointed |
| 27/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) has left the board |
| 27/01/2016 | New Board Member Keith David Perry (911379887) Appointed |
| 27/01/2016 | Adrian Paul Collins (914748673) has left the board |
| 27/01/2016 | New Board Member Barry Steven Hill (916503459) Appointed |
| 27/01/2016 | New Board Member Christopher James Urwin (916492073) Appointed |
| 27/01/2016 | New Board Member Keith David Perry (911379887) Appointed |
| 27/01/2016 | BARRATT CORPORATE SECRETARIAL SERVICES LIMITED (916028926) has left the board |
| 27/01/2016 | Alastair George Baird (914750978) has left the board |
| 26/01/2016 | Change in Reg. Office |
| 26/01/2016 | New Accounts filed |
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