Company NameAviva Investors Commercial Assets Nominee Limited
DirectorsMichael John Green and Catherine Jane McCall
Company StatusActive
Company Number11525653
CategoryPrivate Limited Company
Incorporation Date20 August 2018(2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael John Green
Date of BirthNovember 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2018(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMs Catherine Jane McCall
Date of BirthMarch 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2019(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Secretary NameAviva Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed20 August 2018(same day as company formation)
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ
Director NameMr Barry Steven Hill
Date of BirthAugust 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2018(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSt Helen's 1 Undershaft
London
EC3P 3DQ

Location

Registered AddressSt Helen'S
1 Undershaft
London
EC3P 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLime Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2020 (7 months ago)
Next Accounts Due30 September 2022 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 August 2020 (11 months, 2 weeks ago)
Next Return Due2 September 2021 (1 month from now)

Filing History

7 May 2021Accounts for a dormant company made up to 31 December 2020 (5 pages)
9 December 2020Compulsory strike-off action has been discontinued (1 page)
8 December 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
8 December 2020First Gazette notice for compulsory strike-off (1 page)
22 July 2020Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 May 2020Previous accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
10 October 2019Appointment of Ms Catherine Jane Mccall as a director on 10 October 2019 (2 pages)
10 October 2019Termination of appointment of Barry Steven Hill as a director on 27 September 2019 (1 page)
19 August 2019Confirmation statement made on 19 August 2019 with updates (5 pages)
20 August 2018Incorporation
Statement of capital on 2018-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)