AVIVA RELI 4 NOMINEE B LIMITED
Overview
| Company Name | AVIVA RELI 4 NOMINEE B LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15898889 |
| 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 RELI 4 NOMINEE B LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AVIVA RELI 4 NOMINEE B LIMITED located?
| Registered Office Address | 80 Fenchurch Street EC3M 4AE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVIVA RELI 4 NOMINEE B LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | May 15, 2026 |
What is the status of the latest confirmation statement for AVIVA RELI 4 NOMINEE B LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for AVIVA RELI 4 NOMINEE B LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Isabel Gossling as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Paul Kilvington as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Renos Peter Booth as a director on Nov 25, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on Aug 22, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Aztec Financial Services (Jersey) Limited as a secretary on Aug 22, 2024 | 2 pages | AP04 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AVIVA RELI 4 NOMINEE B LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Secretary | The Esplanade JE4 0QH St Helier Aztec Group House Ifc 6 Jersey |
| 326598230001 | ||||||||||||||
| BOOTH, Renos Peter | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Chartered Surveyor | 253659390001 | ||||||||||||
| KILVINGTON, Paul | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Finance Manager | 324417680001 | ||||||||||||
| LAYFIELD, Luke Roland, Mr | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 206583190002 | ||||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Fenchurch Street EC3M 4AE London 80 United Kingdom |
| 1278390004 | ||||||||||||||
| GOSSLING, Isabel | Director | Fenchurch Street EC3M 4AE London 80 United Kingdom | United Kingdom | British | Director | 266339330002 |
Who are the persons with significant control of AVIVA RELI 4 NOMINEE B LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aviva Reli 4 Gp Limited | Aug 15, 2024 | Fenchurch Street EC3M 4AE London 80 United Kingdom | No | ||||||||||
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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