• UK

  • AVIVA INVESTORS GR SPV 5 LIMITED - Queensway House, 11 Queensway, New Milton, Hampshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04466851
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England UK

Management

Geschäftsführung
COLES, Andrew Michael
MONKHOUSE, Mark Edward
LITTMAN, Ben
Prokuristen
INNOVUS COMPANY SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.06.2002
Alter der Firma
2002-06-21 21 Jahre
SIC/NACE
68209

Eigentumsverhältnisse

Beneficial Owners
Aviva Investors Ground Rent Holdco Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
EMLOR PROPERTY NO.1 LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-06-21
Jahresmeldung
✓
Fälligkeit: 2024-07-05
Letzte Einreichung: 2023-06-21

AVIVA INVESTORS GR SPV 5 LIMITED Firmenbeschreibung

AVIVA INVESTORS GR SPV 5 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04466851. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.2002 registriert. AVIVA INVESTORS GR SPV 5 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EMLOR PROPERTY NO.1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über Queensway House erreicht werden.
Mehr Information

Jetzt sichern AVIVA INVESTORS GR SPV 5 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Aviva Investors Gr Spv 5 Limited - Queensway House, 11 Queensway, New Milton, Hampshire, Grossbritannien

2002-06-21 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AVIVA INVESTORS GR SPV 5 LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-to-a-person-with-significant-control (2024-04-09) - PSC05

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2024-04-21) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2024-02-19) - TM02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2024-02-19) - AP04

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2024-02-18) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-20) - AD01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2023-07-04) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-07) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-17) - AD01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-17) - AD01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-03-13) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-03-13) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-08-02) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-07-18) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2022-02-04) - CH01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-06-21) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-06-21) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2021-02-04) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-06-22) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2020-06-25) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-12-07) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-11-14) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-11-14) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2019-08-22) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-07-08) - CS01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2019-02-04) - CH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2018-04-05) - AP01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-07-05) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-small (2018-09-07) - AA

    In den Warenkorb
     

  • confirmation-statement-with-updates (2017-07-10) - CS01

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2017-07-10) - PSC02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-04-12) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-05-13) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-05-16) - AP01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name-date (2016-04-28) - AP04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-09-06) - AA

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2016-06-13) - TM02

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2015-09-25) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2015-09-25) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-05-30) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2014-05-15) - TM01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-06-04) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-06-13) - AP01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-26) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2013-07-12) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2013-03-07) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2013-10-30) - SH01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-01-17) - AP01

    In den Warenkorb
     

  • termination-secretary-company-with-name (2012-01-06) - TM02

    In den Warenkorb
     

  • auditors-resignation-company (2012-01-06) - AUD

    In den Warenkorb
     

  • miscellaneous (2012-01-10) - MISC

    In den Warenkorb
     

  • legacy (2012-01-10) - MG02

    In den Warenkorb
     

  • resolution (2012-01-11) - RESOLUTIONS

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2012-01-12) - AD01

    In den Warenkorb
     

  • change-account-reference-date-company-previous-shortened (2012-01-12) - AA01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-01-06) - TM01

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2012-01-19) - AP04

    In den Warenkorb
     

  • certificate-change-of-name-company (2012-01-20) - CERTNM

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-10-02) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-10-24) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-11-19) - TM01

    In den Warenkorb
     

  • auditors-resignation-company (2012-12-12) - AUD

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2012-01-05) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2012-01-18) - AP01

    In den Warenkorb
     

  • legacy (2011-12-22) - MG02

    In den Warenkorb
     

  • legacy (2011-12-23) - MG02

    In den Warenkorb
     

  • legacy (2011-12-22) - MG04

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2011-02-08) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2010-02-08) - AA

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-06-21) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01

    In den Warenkorb
     

  • change-person-secretary-company-with-change-date (2010-06-21) - CH03

    In den Warenkorb
     

  • legacy (2009-10-16) - MG01

    In den Warenkorb
     

  • certificate-change-of-name-company (2009-02-06) - CERTNM

    In den Warenkorb
     

  • legacy (2009-02-17) - 288b

    In den Warenkorb
     

  • legacy (2009-02-17) - 288a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2009-03-06) - AA

    In den Warenkorb
     

  • legacy (2009-06-22) - 363a

    In den Warenkorb
     

  • legacy (2008-06-23) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2008-03-05) - AA

    In den Warenkorb
     

  • legacy (2007-06-27) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2006-10-27) - AA

    In den Warenkorb
     

  • legacy (2006-09-25) - 225

    In den Warenkorb
     

  • legacy (2006-06-23) - 363a

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2005-10-04) - AA

    In den Warenkorb
     

  • legacy (2005-07-07) - 363s

    In den Warenkorb
     

  • legacy (2004-07-15) - 363s

    In den Warenkorb
     

  • accounts-with-accounts-type-dormant (2004-02-26) - AA

    In den Warenkorb
     

  • legacy (2003-06-19) - 225

    In den Warenkorb
     

  • legacy (2003-06-19) - 363s

    In den Warenkorb
     

  • incorporation-company (2002-06-21) - NEWINC

    In den Warenkorb
     

  • legacy (2002-06-21) - 288b

    In den Warenkorb
     

expand_less