Aviva Investors Real Estate Limited

General information

Name:

Aviva Investors Real Estate Ltd

Office Address:

St Helen's 1 Undershaft EC3P 3DQ London

Number: 06008994

Incorporation date: 2006-11-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aviva Investors Real Estate is a business with it's headquarters at EC3P 3DQ London at St Helen's. This business has been operating since 2006 and is registered under reg. no. 06008994. This business has been present on the British market for 15 years now and company current state is active. The firm has been on the market under three different names. The company's initial name, Dancehurst, was changed on 2007-01-19 to Aviva Global Investors. The current name is used since 2008, is Aviva Investors Real Estate Limited. This company's Standard Industrial Classification Code is 64205, that means Activities of financial services holding companies. The company's latest accounts describe the period up to Tue, 31st Dec 2019 and the most recent annual confirmation statement was filed on Mon, 9th Dec 2019.

The directors currently appointed by this firm are as follow: Rory T. appointed in 2020, Christopher U. appointed in 2019 in November and Catherine M. appointed on 2016-03-07. At least one secretary in this firm is a limited company: Aviva Company Secretarial Services Limited.

  • Previous company's names
  • Aviva Investors Real Estate Limited 2008-07-09
  • Aviva Global Investors Limited 2007-01-19
  • Dancehurst Limited 2006-11-24

Company staff

Rory T.

Role: Director

Appointed: 21 December 2020

Latest update: 6 January 2021

Christopher U.

Role: Director

Appointed: 21 November 2019

Latest update: 6 January 2021

Catherine M.

Role: Director

Appointed: 07 March 2016

Latest update: 6 January 2021

Role: Corporate Secretary

Appointed: 02 June 2008

Address: Undershaft, London, EC3P 3DQ, United Kingdom

Latest update: 6 January 2021

People with significant control

The companies that control this firm include: Aviva Investors Holdings 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 1 Undershaft, EC3P 3DQ and was registered as a PSC under the registration number 02045601.

Aviva Investors Holdings Limited
Address: St. Helen's 1 Undershaft, London, EC3P 3DQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 02045601
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 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 20 January 2021
Confirmation statement last made up date 09 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 10th, December 2020
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
14
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