Company information:
Aviva Investors Gr Spv 12 Limited (No: 03824389)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, UNITED KINGDOM
Status: Operating Company
Incorporated: 08-Dec-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW MICHAEL COLES ( DOB: Dec-1981 From: Nov-2019 )
Current Director: ANDREW MICHAEL COLES ( DOB: Dec-1981 From: Nov-2019 )
Current Director: ANDREW MICHAEL COLES ( DOB: Dec-1981 From: Nov-2019 )
Current Director: BEN LITTMAN ( DOB: Feb-1980 From: Mar-2023 )
Current Director: GARRY PETER MILLS ( DOB: May-1982 From: Apr-2018 )
Current Director: MARK EDWARD MONKHOUSE ( DOB: Jul-1971 From: Apr-2016 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Feb-2024 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Feb-2024 )
Resigned Director: MICHAEL BORELLO ( DOB: Feb-1986 From: May-2020 To: Mar-2023 )
Resigned Director: MICHAEL WILLIAM CROSSBY ( DOB: Apr-1941 From: Aug-1999 To: Oct-1999 )
Resigned Director: JULIUS GOTTLIEB ( DOB: Jun-1968 From: Dec-2013 To: Aug-2015 )
Resigned Director: JOHN RAYNER HATCHARD ( DOB: May-1953 From: Aug-1999 To: Oct-1999 )
Resigned Director: BARRY STEVEN HILL ( DOB: Aug-1971 From: May-2014 To: Oct-2019 )
Resigned Director: JOEL MARK WOODLIFFE LINDSEY ( From: Dec-2013 To: May-2014 )
Resigned Director: DEAN MARLOW ( DOB: Apr-1971 From: Aug-2013 To: Dec-2013 )
Resigned Director: CLINTON JAMES MCCARTHY ( DOB: Oct-1964 From: Oct-1999 To: Dec-2013 )
Resigned Director: SPENCER JOHN MCCARTHY ( DOB: Mar-1966 From: Oct-1999 To: Dec-2013 )
Resigned Director: DAVID KEITH PERRY ( DOB: Mar-1960 From: Aug-2015 To: Apr-2016 )
Resigned Director: CHRISTOPHER JAMES URWIN ( DOB: Apr-1978 From: Dec-2013 To: Nov-2019 )
Resigned Secretary: DORCHESTER GROUND RENT MANAGEMENT LIMITED ( From: Dec-2013 To: Apr-2016 )
Resigned Secretary: JOHN RAYNER HATCHARD ( DOB: May-1953 From: Aug-1999 To: Oct-1999 )
Resigned Secretary: NIGEL ANTHONY LAWRENCE ( DOB: Aug-1954 From: Jun-2007 To: Dec-2013 )
Resigned Secretary: MAINSTAY (SECRETARIES) LIMITED ( From: Apr-2016 To: Feb-2024 )
Resigned Secretary: SPENCER JOHN MCCARTHY ( DOB: Mar-1966 From: Oct-1999 To: Jun-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1999 To: Aug-1999 )
Persons of Significant Control:
Aviva Investors Ground Rent Holdco Limited, 80 Fenchurch Street, London, EC3M 4AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12-31 | 2021-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 4,684,000 | 4,536,000 | 4684000.0,4536000.0 |
| Total assets less current liabilities | 2,003,383 | 1,826,162 | 2003383.0,1826162.0 |
| Net assets (liabilities) | 1,740,562 | 1,517,344 | 1740562.0,1517344.0 |
| Equity / share capital and reserves | 1,740,562 | 1,517,344 | 1740562.0,1517344.0 |