Aviva Investors Property Fund Management Limited

General information

Name:

Aviva Investors Property Fund Management Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 04376718

Incorporation date: 2002-02-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04376718 twenty three years ago, Aviva Investors Property Fund Management Limited is a Private Limited Company. The business active registration address is St Helen's, 1 Undershaft London. Even though lately it's been operating under the name of Aviva Investors Property Fund Management Limited, it previously was known under a different name. The firm was known under the name The Galleries Bristol Nominee No 1 until 2006-09-28, when the company name got changed to Morley Property Fund Management. The definitive change took place on 2008-09-29. This enterprise's Standard Industrial Classification Code is 99999 - Dormant Company. Aviva Investors Property Fund Management Ltd reported its latest accounts for the period that ended on 2021-12-31. The business most recent annual confirmation statement was released on 2023-03-11.

From the information we have gathered, the following company was formed in 2002 and has so far been led by sixteen directors, and out of them two (Edward F. and Michael B.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Investors Property Fund Management Limited 2008-09-29
  • Morley Property Fund Management Limited 2006-09-28
  • The Galleries Bristol Nominee No 1 Limited 2002-02-19

Financial data based on annual reports

Company staff

Edward F.

Role: Director

Appointed: 06 January 2023

Latest update: 19 May 2025

Michael B.

Role: Director

Appointed: 27 December 2022

Latest update: 19 May 2025

Role: Corporate Secretary

Appointed: 19 February 2002

Address: Fenchurch Street, London, EC3M 4AE, United Kingdom

Latest update: 19 May 2025

People with significant control

The companies that control this firm are: Aviva Life & Pensions Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in York at Wellington Row, YO90 1WR and was registered as a PSC under the registration number 3253947.

Aviva Life & Pensions Uk Limited
Address: Aviva Wellington Row, York, YO90 1WR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3253947
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 25 March 2024
Confirmation statement last made up date 11 March 2023
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 Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2023 (AA)
filed on: 2nd, October 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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