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AVIVA INVESTORS REAL ESTATE FINANCE LIMITED

AVIVA INVESTORS REAL ESTATE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameAVIVA INVESTORS REAL ESTATE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09318828
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AVIVA INVESTORS REAL ESTATE FINANCE LIMITED?

    • Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities

    Where is AVIVA INVESTORS REAL ESTATE FINANCE LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIVA INVESTORS REAL ESTATE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITEDNov 19, 2014Nov 19, 2014

    What are the latest accounts for AVIVA INVESTORS REAL ESTATE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for AVIVA INVESTORS REAL ESTATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Termination of appointment of Sarah Jane Williams as a director on Jan 24, 2019

    		1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Confirmation statement made on Nov 19, 2018 with updates

    		4 pagesCS01

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2P 2YU on Oct 04, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 18, 2018

    		LRESSP

    Termination of appointment of Donald Macmillan as a director on Jul 30, 2018

    		1 pagesTM01

    Appointment of Mr David Rowley Rose as a director on Jul 30, 2018

    		2 pagesAP01

    Appointment of Miss Sarah Jane Williams as a director on Jul 30, 2018

    		2 pagesAP01

    Termination of appointment of Barry Alexander Fowler as a director on Jul 30, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 19, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Edward M. Casal as a director on Sep 18, 2017

    		1 pagesTM01

    Termination of appointment of Mark Richard Beavis Versey as a director on Sep 18, 2017

    		1 pagesTM01

    Termination of appointment of Christopher John Reeder as a director on Sep 18, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		21 pagesAA

    Appointment of Mr Donald Macmillan as a director on Mar 20, 2017

    		2 pagesAP01

    Termination of appointment of Gillian Barbara Cass as a director on Feb 08, 2017

    		1 pagesTM01

    Registered office address changed from No. 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on Dec 19, 2016

    		1 pagesAD01

    Confirmation statement made on Nov 19, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Appointment of Miss Gillian Barbara Cass as a director on May 10, 2016

    		2 pagesAP01

    Annual return made up to Nov 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed aviva investors commercial finance LIMITED\certificate issued on 18/08/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 18, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 17, 2015

    		RES15
    View All Filings

    Who are the officers of AVIVA INVESTORS REAL ESTATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    		Secretary
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    Identification TypeEuropean Economic Area
    Registration Number2084205
    		1278390004
    ROSE, David Rowley
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish89567200001
    CASAL, Edward M.
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United StatesAmerican199272680001
    CASS, Gillian Barbara
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish192841230002
    FOWLER, Barry Alexander
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		United KingdomBritish192785710001
    MACMILLAN, Donald Stuart
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish228385780001
    NEVILLE, Patrick John
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		ScotlandBritish120740340001
    REEDER, Christopher John
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritish243864370001
    VERSEY, Mark Richard Beavis
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		United KingdomBritish154710020001
    WILLIAMS, Sarah Jane
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish126289610002
    WOMACK, Ian Bryan
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		Director
    Poultry
    EC2R 8EJ London
    No. 1
    United Kingdom
    		EnglandBritish33902000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIVA INVESTORS REAL ESTATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aviva Investors Holdings Limited
    Poultry
    EC2R 8EJ London
    No. 1
    England
    		Apr 06, 2016
    Poultry
    EC2R 8EJ London
    No. 1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number02045601
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does AVIVA INVESTORS REAL ESTATE FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 18, 2018Commencement of winding up
    Apr 23, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0