Aviva Investors Gr Spv 11 Limited. Head office in Worcester. Check Director.

Aviva Investors Gr Spv 11 Limited, Worcester

Aviva Investors Gr Spv 11 Limited is a private limited company. Once, it was named Mp Reversions (No.7) Limited (changed on 2013-08-21). Registered at C/O Mainstay Whittington Hall, Whittington Road, Worcester WR5 2ZX, the aforementioned 15 years old firm was incorporated on 2009-04-23 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this company: Ben L. (appointed on 06 March 2023), Andrew C. (appointed on 12 November 2019), Mark M. (appointed on 28 April 2016).

About
Name: Aviva Investors Gr Spv 11 Limited
Number: 06885998
Incorporation date: 2009-04-23
End of financial year: 31 December


Address:	C/o Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Aviva Investors Ground Rent Holdco Limited

6 April 2016

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7604385
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2019-12-31	2020-12-31	2021-12-31
Total Assets Less Current Liabilities	-	-	1,687,980	1,745,037	1,839,513
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	0	0	-	-	-

The date for Aviva Investors Gr Spv 11 Limited confirmation statement filing is 2024-05-07. The previous confirmation statement was filed on 2023-04-23. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, an only firm Aviva Investors Ground Rent Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Fenchurch Street, EC3M 4AE London.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 2024/02/16 filed on: 19th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2024/02/16 filed on: 19th, February 2024 \| officers	Free Download (1 page)
AP04	On 2024/02/16, company appointed a new person to the position of a secretary filed on: 19th, February 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX England on 2024/02/18 to Queensway House 11 Queensway New Milton Hampshire BH25 5NR filed on: 18th, February 2024 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England on 2023/11/20 to C/O Innovus Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX filed on: 20th, November 2023 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England on 2023/05/16 to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX filed on: 16th, May 2023 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England on 2023/05/16 to C/O Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX filed on: 16th, May 2023 \| address	Free Download (1 page)
AD01	Change of registered address from C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX England on 2023/04/17 to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX filed on: 17th, April 2023 \| address	Free Download (1 page)
AP01	New director appointment on 2023/03/06. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/03/06 filed on: 13th, March 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX England on 2023/01/09 to C/O Mainstay Group Limited Whittington Hall Whittington Road Worcester WR5 2ZX filed on: 9th, January 2023 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, August 2022 \| accounts	Free Download (29 pages)
AD01	Change of registered address from C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX England on 2022/07/18 to Mainstay Whittington Hall, Whittington Road Worcester WR5 2ZX filed on: 18th, July 2022 \| address	Free Download (1 page)
CH01	On 2022/01/19 director's details were changed filed on: 4th, February 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, June 2021 \| accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2020/12/15 filed on: 4th, February 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, December 2020 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2020/05/27. filed on: 25th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/11/12 filed on: 14th, November 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/11/12. filed on: 14th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/11 filed on: 12th, November 2019 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (22 pages)
CH01	On 2019/01/04 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
CH01	On 2019/01/04 director's details were changed filed on: 4th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2018/04/05. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 12th, April 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on 2016/04/28 filed on: 13th, June 2016 \| officers	Free Download (1 page)
AD01	Change of registered address from Echq 34 York Way London N1 9AB on 2016/05/16 to C/O James Fletcher, Mainstay Whittington Hall Whittington Road Worcester WR5 2ZX filed on: 16th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
SH01	728971.70 GBP is the capital in company's statement on 2016/05/16 capital
AP01	New director appointment on 2016/04/28. filed on: 16th, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/28 filed on: 13th, May 2016 \| officers	Free Download (1 page)
AP04	On 2016/04/28, company appointed a new person to the position of a secretary filed on: 28th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/08/04 filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/08/04. filed on: 25th, September 2015 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, May 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
SH01	728971.70 GBP is the capital in company's statement on 2015/05/08 capital
AP01	New director appointment on 2014/06/13. filed on: 13th, June 2014 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 4th, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 28th, May 2014 \| annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2014/05/15 filed on: 15th, May 2014 \| officers	Free Download (2 pages)
SH01	728972.00 GBP is the capital in company's statement on 2013/11/26 filed on: 23rd, December 2013 \| capital	Free Download (4 pages)
AP01	New director appointment on 2013/08/27. filed on: 27th, August 2013 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 27th, August 2013 \| accounts	Free Download (1 page)
AP04	On 2013/08/23, company appointed a new person to the position of a secretary filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
CERTNM	Company name changed mp reversions (no.7) LIMITEDcertificate issued on 21/08/13 filed on: 21st, August 2013 \| change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2013/08/20 change of name
NM01	Resolution of change of name change of name
AP01	New director appointment on 2013/08/16. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/08/16 from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX filed on: 16th, August 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/08/16. filed on: 16th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/16 filed on: 16th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/16 filed on: 16th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/16 filed on: 16th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/16 filed on: 16th, August 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/08/16 filed on: 16th, August 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 20th, June 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 19th, June 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 29th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/01/26 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (3 pages)
CH01	On 2012/01/26 director's details were changed filed on: 31st, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on 2012/01/31. filed on: 31st, January 2012 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2012/01/31 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/01/30. filed on: 30th, January 2012 \| officers	Free Download (3 pages)
AP04	On 2012/01/30, company appointed a new person to the position of a secretary filed on: 30th, January 2012 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 18th, January 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 1st, July 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, April 2009 \| incorporation	Free Download (20 pages)

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