AVIVA INVESTORS SECURE INCOME REIT LIMITED
Overview
| Company Name | AVIVA INVESTORS SECURE INCOME REIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10985117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVIVA INVESTORS SECURE INCOME REIT LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is AVIVA INVESTORS SECURE INCOME REIT LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVIVA INVESTORS SECURE INCOME REIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVIVA INVESTORS SECURE INCOME REIT PLC | Sep 27, 2017 | Sep 27, 2017 |
What are the latest accounts for AVIVA INVESTORS SECURE INCOME REIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AVIVA INVESTORS SECURE INCOME REIT LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for AVIVA INVESTORS SECURE INCOME REIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sushil Gadar as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024 | 1 pages | CH04 | ||
Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE | 1 pages | AD02 | ||
Change of details for Aviva Investors Real Estate Limited as a person with significant control on Mar 27, 2024 | 2 pages | PSC05 | ||
Registered office address changed from St. Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Edward Goodwin as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Appointment of Mr Renos Peter Booth as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Sushil Gadar as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Termination of appointment of David Anthony Diemer as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Thomas Edward Goodwin as a director on Dec 08, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paula Green as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Who are the officers of AVIVA INVESTORS SECURE INCOME REIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||
| BOOTH, Renos Peter | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 253659390001 | |||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry England |
| 102944500002 | ||||||||||
| APPLEYARD, Andrew Charles | Director | Undershaft EC3P 3DQ London St Helens 1 United Kingdom | United Kingdom | British | 241542850001 | |||||||||
| APPLEYARD, Andrew Charles | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | 131498200001 | |||||||||
| AVERY, Suzanne Lee | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | England | British | 183023070001 | |||||||||
| CUNNINGHAM, Andrew Rolland | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | England | British | 74581390003 | |||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 79053460001 | |||||||||
| DIEMER, David Anthony | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | 79053460001 | |||||||||
| FRANCIS, David Steffan | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | England | British | 48675120001 | |||||||||
| GADAR, Sushil | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | 304049620001 | |||||||||
| GOODWIN, Thomas Edward | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | England | British | 329033000001 | |||||||||
| GREEN, Paula | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | 248785530001 | |||||||||
| HILL, Barry Steven | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 165034590001 | |||||||||
| WOOD, Marlene | Director | 1 Undershaft EC3P 3DQ London St. Helen's United Kingdom | United Kingdom | British | 31152030002 |
Who are the persons with significant control of AVIVA INVESTORS SECURE INCOME REIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Investors Real Estate Limited | Sep 27, 2017 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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