AVIVA INVESTORS GR SPV 13 LIMITED
Active - Accounts Filed
General Information
NAME
AVIVA INVESTORS GR SPV 13 LIMITED
COMPANY NUMBER
07462673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/12/2010
(14years old)
WEBSITE
pemberstone.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/12/2010
21/05/2014
PGL (104) LIMITED
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 13 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 |
Credit Risk Overview
Want to learn more about AVIVA INVESTORS GR SPV 13 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 13 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVIVA INVESTORS GR SPV 13 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 |
|
16/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 2135 Past: 673 |
View Report |
|
INNOVUS COMPANY SECRETARIES LIMITED 16/02/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 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 (931952318) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 15/03/2023 | Michael Borello (927119402) has left the board |
| 15/03/2023 | New Board Member Ben Littman (930662263) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/06/2020 | New Board Member Michael Borello (927119402) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 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 |
| 21/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 09/04/2018 | New Board Member Garry Peter Mills (920486144) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 18/04/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 09/09/2016 | New Accounts filed |
| 15/06/2016 | DORCHESTER GROUND RENT MANAGEMENT LIMITED (918778687) has left the board |
| 18/05/2016 | New Board Member Mark Monkhouse (920815944) Appointed |
| 18/05/2016 | Change in Reg. Office |
| 17/05/2016 | David Keith Perry (907155897) has left the board |
| 16/05/2016 | MAINSTAY (SECRETARIES) LIMITED (920763632) has left the board |
| 16/05/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 02/05/2016 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (920763632) Appointed |
| 01/01/2016 | New Annual Return filed |
| 29/09/2015 | Julius Gottlieb (903280779) has left the board |
| 29/09/2015 | New Board Member David Keith Perry (907155897) Appointed |
| 05/06/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 28/05/2014 | Julius Gottlieb (918779310) has left the board |
| 28/05/2014 | New Board Member Julius Gottlieb (903280779) Appointed |
| 21/05/2014 | New Board Member Julius Gottlieb (918779310) Appointed |
| 20/05/2014 | PEMBERSTONE (DIRECTORS) LIMITED (915620623) has left the board |
| 20/05/2014 | PEMBERSTONE (SECRETARIES) LIMITED (915620622) has left the board |
| 20/05/2014 | New Board Member Barry Steven Hill (916503459) Appointed |
| 20/05/2014 | Mark Andrew Reynolds (904144664) has left the board |
| 20/05/2014 | Change in Reg. Office |
| 20/05/2014 | New Board Member Christopher James Urwin (916492073) Appointed |
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