Menna Overview
Here’s a quick overview of AVIVA INVESTORS REAL ESTATE LIMITED 👀 — a London based business that started in 2006.
AVIVA INVESTORS REAL ESTATE LIMITED
- Company statusactive
- Company No06008994
- Age19 years 8 months Incorporated 24 November 2006
- Officers3
Address
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
AVIVA INVESTORS REAL ESTATE LIMITED is an active company incorporated on 24 November 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 08 Aug 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 10 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 19 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 02 Jun 2008 | |
| CRANNA, Stuart Robert | director | Jan 1972 | 10 Apr 2024 |
| FISHER, Nicholas | director | Apr 1987 | 29 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aviva Investors Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AVIVA INVESTORS REAL ESTATE LIMITED 👀 — a London based business that started in 2006.