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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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Total number of appointments 760

FITZROY PLACE GP 2 LIMITED (08088242)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
30 May 2012

UK Limited Company What's this?

Registration number
2084205

MORTIMER STREET NOMINEE 3 LIMITED (08088926)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
30 May 2012

UK Limited Company What's this?

Registration number
2084205

MORTIMER STREET NOMINEE 2 LIMITED (08088219)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
30 May 2012

UK Limited Company What's this?

Registration number
2084205

MORTIMER STREET ASSOCIATED CO 2 LIMITED (08088887)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
30 May 2012

UK Limited Company What's this?

Registration number
2084205

MORTIMER STREET ASSOCIATED CO 1 LIMITED (08088937)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
30 May 2012

UK Limited Company What's this?

Registration number
2084205

MORTIMER STREET NOMINEE 1 LIMITED (08088878)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
30 May 2012

UK Limited Company What's this?

Registration number
2084205

FITZROY PLACE MANAGEMENT CO LIMITED (08087771)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
29 May 2012

UK Limited Company What's this?

Registration number
2084205

AVIVA SPECIAL PFI GP LIMITED (08080716)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
23 May 2012

UK Limited Company What's this?

Registration number
02084205

AIRPORT PROPERTY H1 LIMITED (08073075)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
17 May 2012
Resigned on
9 March 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
02084205

FITZROY PLACE RESIDENTIAL LIMITED (08051442)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
30 April 2012

UK Limited Company What's this?

Registration number
02084205

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED (07996311)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
19 March 2012

UK Limited Company What's this?

Registration number
02084205

BL WEST END INVESTMENTS LIMITED (07793483)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
2 February 2012
Resigned on
4 July 2013

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
02084205

EBISU INVESTMENTS LIMITED (07883866)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
15 December 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
02084205

AVIVA INVESTORS POLISH RETAIL GP LIMITED (05571806)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
23 November 2011

UK Limited Company What's this?

Registration number
02084205

PORTH TEIGR MANAGEMENT COMPANY LIMITED (07706582)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
15 November 2011

UK Limited Company What's this?

Registration number
02084205

AVIVA INVESTORS INFRASTRUCTURE GP LIMITED (07739651)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
15 August 2011

UK Limited Company What's this?

Registration number
02084205

WOOD LANE (STADIUM) LIMITED (07426909)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
10 August 2011

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
2084205

AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED (07680828)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
23 June 2011

UK Limited Company What's this?

Registration number
02084205

AVIVA INVESTORS STUDENT ASSETS GP LIMITED (07680819)

Company status
Dissolved
Correspondence address
St Helen's, 1 Underschaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
23 June 2011

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
02084205

AVIVA INVESTORS GROUND RENT HOLDCO LIMITED (07604385)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
14 April 2011

UK Limited Company What's this?

Registration number
02084205

AVIVA INVESTORS SOCIAL HOUSING LIMITED (07597713)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
8 April 2011

UK Limited Company What's this?

Registration number
02084205

AVIVA INVESTORS SOCIAL HOUSING GP LIMITED (07584936)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
30 March 2011

UK Limited Company What's this?

Registration number
02084205

AVIVA INVESTORS GROUND RENT GP LIMITED (07584928)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
30 March 2011

UK Limited Company What's this?

Registration number
02084205

2-10 MORTIMER STREET (GP NO 1) LIMITED (07477344)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
23 December 2010

UK Limited Company What's this?

Registration number
02084205

AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED (07467999)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
13 December 2010

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
02084205

2-10 MORTIMER STREET GP LIMITED (07458495)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
2 December 2010

UK Limited Company What's this?

Registration number
02084205

AVIVA BRANDS (NO.2) LIMITED (06825594)

Company status
Dissolved
Correspondence address
St Helen's, Undershaft, London, England, EC3P 3DQ
Role Resigned
Director
Appointed on
15 October 2010
Resigned on
11 September 2014

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
2084205

AVIVA INVESTORS EBC GP LIMITED (07401608)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
8 October 2010

UK Limited Company What's this?

Registration number
02084205

TYNE ASSETS LIMITED (07000912)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
16 March 2010

UK Limited Company What's this?

Registration number
2084205

TYNE ASSETS (NO 2) LIMITED (06942405)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
16 March 2010

UK Limited Company What's this?

Registration number
2084205

NORWICH UNION LIMITED (06648611)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Director
Appointed on
23 February 2010

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
2084205

AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED (07117362)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
6 January 2010

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
02084205

AVIVA LIFE INVESTMENTS INTERNATIONAL (GENERAL PARTNER) LIMITED (07019488)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
15 September 2009

UK Limited Company What's this?

Registration number
2084205

UNDERSHAFT (AE NO. 2) PLC (06925873)

Company status
Converted / Closed
Correspondence address
St Helens, 1 Undershaft, London, England, EC3P 3DQ
Role
Director
Appointed on
5 June 2009

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
2084205

UNDERSHAFT (AE NO. 3) LIMITED (06925887)

Company status
Dissolved
Correspondence address
St Helens, 1 Undershaft, London, England, EC3P 3DQ
Role
Director
Appointed on
5 June 2009

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
2084205