Aviva Investors Gr Spv 12 Limited

General information

Name:

Aviva Investors Gr Spv 12 Ltd

Office Address:

C/o Mainstay Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 03824389

Incorporation date: 1999-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Aviva Investors Gr Spv 12 Limited. This firm was started 25 years ago and was registered under 03824389 as the registration number. This office of the firm is based in Worcester. You can contact them at C/o Mainstay Whittington Hall, Whittington Road. This Aviva Investors Gr Spv 12 Limited business functioned under three different company names before it adapted the current name. This firm was started under the name of of Emlor Property No.4 and was changed to Emlor Retirement Homes on Monday 13th January 2014. The third name was present name up till 2000. The firm's registered with SIC code 68209, that means Other letting and operating of own or leased real estate. Its latest financial reports describe the period up to Friday 31st December 2021 and the most current confirmation statement was filed on Saturday 12th August 2023.

Current directors appointed by the following firm are as follow: Ben L. arranged to perform management duties one year ago, Andrew C. arranged to perform management duties 5 years ago and Mark M. arranged to perform management duties in 2016 in April. Another limited company has been appointed as one of the secretaries of this company: Innovus Company Secretaries Limited.

  • Previous company's names
  • Aviva Investors Gr Spv 12 Limited 2014-01-13
  • Emlor Property No.4 Limited 2013-01-16
  • Emlor Retirement Homes Limited 2000-08-14
  • Mccarthy Lifestyle Homes Limited 1999-08-12

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 16 February 2024

Address: Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Latest update: 3 May 2024

Ben L.

Role: Director

Appointed: 06 March 2023

Latest update: 3 May 2024

Andrew C.

Role: Director

Appointed: 12 November 2019

Latest update: 3 May 2024

Mark M.

Role: Director

Appointed: 28 April 2016

Latest update: 3 May 2024

People with significant control

The companies that control this firm include: Aviva Investors Ground Rent Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fenchurch Street, EC3M 4AE and was registered as a PSC under the registration number 7604385.

Aviva Investors Ground Rent Holdco Limited
Address: 80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7604385
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Full accounts data made up to 2021-12-31 (AA)
filed on: 2nd, August 2022
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
24
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