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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

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Total number of appointments 760

XLG SERVICE LIMITED (FC027265)

Company status
Converted / Closed
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role
Director
Appointed on
17 January 2007

AVIVA OCEAN RACING LIMITED (05983285)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role
Secretary
Appointed on
8 December 2006

Registered in an European Economic Area What's this?

Register location
ENGLANS
Registration number
2084205

AVIVA OCEAN RACING LIMITED (05983285)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
8 December 2006
Resigned on
4 August 2014

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
2084205

DEVON NOMINEES (NO.1) LIMITED (05272320)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
9 March 2017

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

DEVON NOMINEES (NO.3) LIMITED (05274126)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
9 March 2017

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

AIRPORT PROPERTY GP (NO.2) LIMITED (05272514)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
9 March 2017

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3Q
Registration number
2084205

DEVON NOMINEES (NO.2) LIMITED (05272296)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
9 March 2017

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED (05911058)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
17 November 2006

UK Limited Company What's this?

Registration number
2084205

AVIVA WRAP UK LIMITED (04470008)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
2 November 2006

UK Limited Company What's this?

Registration number
2084205

UNDERSHAFT WG LIMITED (04344611)

Company status
Dissolved
Correspondence address
St Helen's, 1, Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
2 November 2006

Registered in an European Economic Area What's this?

Register location
ENGLAND/WALES
Registration number
02084205

AVIVA CLIENT NOMINEES UK LIMITED (04664263)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
31 October 2006

UK Limited Company What's this?

Registration number
02084205

AVIVA CLIENT NOMINEES UK LIMITED (04664263)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
18 December 2006

GREAT WESTERN (GENERAL PARTNER 2006) LIMITED (05897810)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
20 March 2008

GREAT WESTERN (NOMINEE 2006) LIMITED (05911174)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
20 March 2008

SECOND UNITHOLDER (JUNCTION) LIMITED (05911171)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
27 October 2006
Resigned on
19 October 2012

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

IGLOO REGENERATION (BUTCHER STREET) LIMITED (05980750)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
27 October 2006

UK Limited Company What's this?

Registration number
2084205

MORFA NOMINEE LIMITED (05835386)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
19 October 2012

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

MORFA GENERAL PARTNER LIMITED (05835379)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
6 October 2006
Resigned on
19 October 2012

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

COLNBROOK NOMINEE LIMITED (05950011)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
28 September 2006

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

COLNBROOK GENERAL PARTNER LIMITED (05942268)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
21 September 2006

Registered in an European Economic Area What's this?

Register location
ST HELEN'S 1 UNDERSHAFT LONDON EC3P 3DQ
Registration number
2084205

THE FORUM, HORSHAM (NO. 1) LIMITED (05930905)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
11 September 2006

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

THE FORUM, HORSHAM (NO. 2) LIMITED (05931088)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
11 September 2006

Registered in an European Economic Area What's this?

Register location
ST HELEN'S 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED (05913009)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Secretary
Appointed on
22 August 2006
Resigned on
3 December 2014

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

L F (UK) LIMITED (02879259)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
31 July 2006
Resigned on
30 July 2009

20 GRACECHURCH (GENERAL PARTNER) LIMITED (05835401)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Active
Secretary
Appointed on
21 July 2006

UK Limited Company What's this?

Registration number
2084205

POLARIS U.K. LIMITED (02911441)

Company status
Active
Correspondence address
8 Surrey Street, Norwich, United Kingdom, NR1 3NG
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
8 October 2024

UK Limited Company What's this?

Registration number
2084205

POLARIS U.K. LIMITED (02911441)

Company status
Active
Correspondence address
8 Surrey Street, Norwich, NR1 3NG
Role Resigned
Director
Appointed on
17 July 2006
Resigned on
17 July 2006

AVIVA CONSUMER PRODUCTS UK LIMITED (02725830)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
22 June 2006
Resigned on
29 September 2006

WELSH INSURANCE CORPORATION LIMITED (00115938)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
29 March 2006
Resigned on
22 April 2006

00128205 LIMITED (00128205)

Company status
Liquidation
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
17 March 2006
Resigned on
21 April 2006

0002 DROC YORK (FREEHOLDCO) LIMITED (05661134)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
28 April 2026

UK Limited Company What's this?

Registration number
2084205

0001 DROC EMIDS MANSFIELD (FREEHOLDCO) LIMITED (05661128)

Company status
Active
Correspondence address
80 Fenchurch Street, London, United Kingdom, EC3M 4AE
Role Resigned
Secretary
Appointed on
3 March 2006
Resigned on
28 April 2026

UK Limited Company What's this?

Registration number
2084205

THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED (05661138)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role
Secretary
Appointed on
3 March 2006

Registered in an European Economic Area What's this?

Register location
ST HELEN'S, 1 UNDERSHAFT, LONDON EC3P 3DQ
Registration number
2084205

UNDERSHAFT (NULLA) LIMITED (00161274)

Company status
Active
Correspondence address
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
Role Resigned
Director
Appointed on
27 February 2006
Resigned on
14 October 2010

Registered in an European Economic Area What's this?

Register location
REGISTERED ADDRESS
Registration number
2084205

TPFL LIMITED (SC173201)

Company status
Dissolved
Correspondence address
St Helen's, 1 Undershaft, London, EC3P 3DQ
Role Resigned
Director
Appointed on
27 February 2006
Resigned on
25 June 2007