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Home > England & Wales Companies > CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
Company Information for

CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

OSSINGTON CHAMBERS, 6-8 CASTLE GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1AX,
Company Registration Number
04671412
Private Limited Company
Active

Company Overview

About Cumberland Place Management Company Ltd
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED was founded on 2003-02-19 and has its registered office in Newark. The organisation's status is listed as "Active". Cumberland Place Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
OSSINGTON CHAMBERS
6-8 CASTLE GATE
NEWARK
NOTTINGHAMSHIRE
NG24 1AX
Other companies in RH4
 
Filing Information
Company Number 04671412
Company ID Number 04671412
Date formed 2003-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834190632  
Last Datalog update: 2024-03-07 00:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2017-05-02
JULIAN MILES COBOURNE
Director 2016-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Company Secretary 2012-04-27 2017-05-02
DANIEL NICHOLAS MARK PLUMMER
Director 2008-05-19 2016-11-30
JAMES SIMON MENZIES CONNOR
Director 2008-05-19 2016-11-22
DIANA MONGER
Company Secretary 2008-05-19 2012-04-27
MARGARET KINANE
Director 2009-02-10 2011-01-19
LAURENCE DENT
Company Secretary 2007-12-31 2008-05-19
STEPHEN DAVID JAMES PEDRICK-MOYLE
Director 2003-06-30 2008-05-19
ADRIAN GILES SILBER
Director 2003-06-30 2008-05-19
ROBERT GRANVILLE DOUGLAS
Company Secretary 2003-06-30 2007-12-31
EVERSECRETARY LIMITED
Nominated Secretary 2003-02-19 2003-06-30
EVERDIRECTOR LIMITED
Nominated Director 2003-02-19 2003-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED Company Secretary 2018-05-21 CURRENT 2018-05-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6B LIMITED Company Secretary 2018-03-14 CURRENT 2018-03-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SECURE INCOME REIT LIMITED Company Secretary 2018-01-05 CURRENT 2017-09-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOUGHTON REGIS MANAGEMENT COMPANY LIMITED Company Secretary 2017-12-21 CURRENT 2017-01-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNNYSIDE 2 WIND TURBINE LIMITED Company Secretary 2017-11-03 CURRENT 2015-04-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (WEST STRATHORE FARM) LIMITED Company Secretary 2017-11-03 CURRENT 2012-05-18 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COALVILLE WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-11-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SAUNTON WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-07-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED STAFFORD WIND LIMITED Company Secretary 2017-11-03 CURRENT 2015-07-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WINDLEND (SOUTHRIGG) LIMITED Company Secretary 2017-11-03 CURRENT 2016-04-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON & CAMBRIDGE ENERGY LIMITED Company Secretary 2017-11-03 CURRENT 2011-07-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MEDIUM SCALE WIND NO.2 LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (HAYWOODHEAD) LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (GARELWOOD) LIMITED Company Secretary 2017-11-03 CURRENT 2012-05-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNNYSIDE 1 WIND TURBINE LTD Company Secretary 2017-11-03 CURRENT 2015-04-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PRE (WHITEHILL) LIMITED Company Secretary 2017-11-03 CURRENT 2014-10-02 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ILI (NEILSTONSIDE) LIMITED Company Secretary 2017-11-03 CURRENT 2011-08-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WINDLEND (LEICESTERSHIRE) LIMITED Company Secretary 2017-11-03 CURRENT 2015-08-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED Company Secretary 2017-10-01 CURRENT 1921-01-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE ASSURANCE SOCIETY LIMITED Company Secretary 2017-10-01 CURRENT 1963-10-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT LIFE ASSURANCE LIMITED Company Secretary 2017-10-01 CURRENT 1963-11-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (PEAK NO.2) UK LIMITED Company Secretary 2017-10-01 CURRENT 1991-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (PEAK NO.1) UK LIMITED Company Secretary 2017-10-01 CURRENT 1989-08-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1904-01-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CGNU LIFE ASSURANCE LIMITED Company Secretary 2017-10-01 CURRENT 1927-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE AND PENSIONS LIMITED Company Secretary 2017-08-31 CURRENT 1949-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ADMINISTRATION LIMITED Company Secretary 2017-08-31 CURRENT 1997-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE LIMITED Company Secretary 2017-08-31 CURRENT 2000-10-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE SERVICES UK LIMITED Company Secretary 2017-08-31 CURRENT 1989-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE HOLDINGS UK LIMITED Company Secretary 2017-08-31 CURRENT 1989-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE & PENSIONS UK LIMITED Company Secretary 2017-08-31 CURRENT 1996-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ANNUITY UK LIMITED Company Secretary 2017-08-31 CURRENT 1996-09-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKLAP DE-RISKING LIMITED Company Secretary 2017-08-23 CURRENT 1998-01-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2B LIMITED Company Secretary 2017-07-31 CURRENT 2017-07-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AEL TRUSTEES LIMITED Company Secretary 2017-07-26 CURRENT 1980-05-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT FAL LIMITED Company Secretary 2017-07-26 CURRENT 2007-09-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED Company Secretary 2017-07-26 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.6 LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND MANCHESTER GROUP LIMITED Company Secretary 2017-06-12 CURRENT 1981-11-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELRIS LIMITED Company Secretary 2017-06-12 CURRENT 1882-05-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNTRUST LIMITED Company Secretary 2017-06-12 CURRENT 1979-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE INVESTMENTS LIMITED Company Secretary 2017-05-03 CURRENT 2010-07-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS SL NOMINEES LIMITED Company Secretary 2017-04-26 CURRENT 1957-11-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FUNDS LIMITED Company Secretary 2017-04-21 CURRENT 2010-07-05 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED Company Secretary 2017-04-10 CURRENT 2007-04-03 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE DISTRIBUTION LIMITED Company Secretary 2017-04-10 CURRENT 2011-02-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA MANAGEMENT SERVICES UK LIMITED Company Secretary 2017-04-05 CURRENT 1970-06-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MINNYGAP ENERGY LIMITED Company Secretary 2017-03-27 CURRENT 2015-06-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPLMA LIMITED Company Secretary 2017-03-24 CURRENT 1869-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA EXCHANGE LIMITED Company Secretary 2017-03-17 CURRENT 1998-02-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTFOLIO MEMBER SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1999-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CRYSTAL CLEAR FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1999-06-01 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED POINT ONE LIMITED Company Secretary 2017-03-17 CURRENT 2001-09-26 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COUNTRYWIDE INDEPENDENT ADVISERS LIMITED Company Secretary 2017-03-17 CURRENT 1989-04-06 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JOURNEY FINANCIAL ADVICE LIMITED Company Secretary 2017-03-17 CURRENT 1990-09-26 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DBS MANAGEMENT LIMITED Company Secretary 2017-03-17 CURRENT 1979-09-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DBS FINANCIAL MANAGEMENT LIMITED Company Secretary 2017-03-17 CURRENT 1988-07-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IFA NETWORK LIMITED Company Secretary 2017-03-17 CURRENT 1997-02-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GATEWAY SPECIALIST ADVICE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2009-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME GENERAL INSURANCE SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1985-04-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1989-01-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME LIMITED Company Secretary 2017-03-17 CURRENT 1993-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WEALTH LIMITED Company Secretary 2017-03-17 CURRENT 1995-08-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME REGULATORY SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1997-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME BANKHALL GROUP LIMITED Company Secretary 2017-03-17 CURRENT 1998-06-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SB LOAN ADMINISTRATION LIMITED Company Secretary 2017-03-17 CURRENT 1999-01-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SESAME BANKHALL VALUATION SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 2001-05-18 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED Company Secretary 2017-03-17 CURRENT 1986-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BANKHALL SUPPORT SERVICES LIMITED Company Secretary 2017-03-17 CURRENT 1993-02-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PREMIER MORTGAGE SERVICE LIMITED Company Secretary 2017-03-17 CURRENT 2004-01-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA (HAYES ROAD) LIMITED Company Secretary 2017-03-09 CURRENT 2015-11-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PERCUSSION PROPERTIES LIMITED Company Secretary 2017-01-17 CURRENT 2015-07-02 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTMENT SOLUTIONS UK LIMITED Company Secretary 2016-12-20 CURRENT 2007-10-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED STONEBRIDGE CROSS MANAGEMENT LIMITED Company Secretary 2016-12-19 CURRENT 1999-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 1-5 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 6-10 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 44-49 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 43 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1984-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED OPUS PARK MANAGEMENT LIMITED Company Secretary 2016-12-19 CURRENT 1993-06-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AXCESS 10 MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 1996-05-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 41-42 LOWNDES SQUARE MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2000-08-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ATLAS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-12-19 CURRENT 2001-05-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GOBAFOSS PARTNERSHIP NOMINEE NO 1 LTD Company Secretary 2016-12-15 CURRENT 2007-10-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE SERVICES UK LIMITED Company Secretary 2016-12-14 CURRENT 1987-10-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE LIMITED Company Secretary 2016-12-12 CURRENT 1891-02-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE OCEAN MARINE INSURANCE COMPANY LIMITED Company Secretary 2016-12-12 CURRENT 1888-07-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GRESHAM INSURANCE COMPANY LIMITED Company Secretary 2016-12-09 CURRENT 1910-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT FPLLA LIMITED Company Secretary 2016-11-09 CURRENT 1982-09-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DEN BROOK ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2012-02-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WOOLLEY HILL ELECTRICAL ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2013-01-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TURNCOLE WIND FARM LIMITED Company Secretary 2016-06-13 CURRENT 2014-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED JACKS LANE ENERGY LIMITED Company Secretary 2016-06-13 CURRENT 2013-07-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RENEWABLE CLEAN ENERGY 3 LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS PPPLTC LIMITED Company Secretary 2016-05-05 CURRENT 1990-11-22 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS SLUA LIMITED Company Secretary 2016-05-05 CURRENT 1970-03-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT SLPM LIMITED Company Secretary 2016-05-05 CURRENT 1973-03-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.5 LIMITED Company Secretary 2016-04-29 CURRENT 2016-04-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SE06 PEP LIMITED Company Secretary 2016-03-24 CURRENT 2013-06-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AD06 PEP LIMITED Company Secretary 2016-03-23 CURRENT 2014-04-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CE07 PEP LIMITED Company Secretary 2016-03-02 CURRENT 2013-11-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CE01 PEP LIMITED Company Secretary 2016-01-20 CURRENT 2013-06-25 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BIOMASS UK NO. 2 LIMITED Company Secretary 2015-11-27 CURRENT 2015-10-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNRISE RENEWABLES (BARRY) LIMITED Company Secretary 2015-11-27 CURRENT 2008-06-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BOSTON WOOD RECOVERY LIMITED Company Secretary 2015-11-27 CURRENT 2014-03-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BOSTON BIOMASS LIMITED Company Secretary 2015-11-27 CURRENT 2006-05-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BIOMASS UK NO. 3 LIMITED Company Secretary 2015-11-27 CURRENT 2015-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GOBAFOSS GENERAL PARTNER LIMITED Company Secretary 2015-11-23 CURRENT 2002-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30 WARWICK STREET NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 11-12 HANOVER SQUARE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 11-12 HANOVER SQUARE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30-31 GOLDEN SQUARE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CHANCERY HOUSE LONDON NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED W NINE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW BROAD STREET HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARRATT HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IRONGATE HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW BROAD STREET HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30-31 GOLDEN SQUARE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CHANCERY HOUSE LONDON NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 30 WARWICK STREET NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PEGASUS HOUSE AND NUFFIELD HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 130 FENCHURCH STREET NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IRONGATE HOUSE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 130 FENCHURCH STREET NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED W NINE NOMINEE 2 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARRATT HOUSE NOMINEE 1 LIMITED Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4A LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.4B LIMITED Company Secretary 2015-09-25 CURRENT 2015-09-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK DIGITAL LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SE11 PEP LIMITED Company Secretary 2015-08-25 CURRENT 2013-06-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUNRISE RENEWABLES (HULL) LIMITED Company Secretary 2015-08-18 CURRENT 2008-06-13 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ERFA 15 UK LIMITED Company Secretary 2015-08-12 CURRENT 2008-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA WEALTH HOLDINGS UK LIMITED Company Secretary 2015-07-01 CURRENT 2009-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE FPL LIMITED Company Secretary 2015-07-01 CURRENT 2000-11-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS LIFE GROUP LIMITED Company Secretary 2015-06-30 CURRENT 2013-04-25 Converted / Closed
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS ASLH LIMITED Company Secretary 2015-06-29 CURRENT 1997-12-05 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS WUKH LIMITED Company Secretary 2015-06-29 CURRENT 1985-04-26 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FRIENDS AELLAS LIMITED Company Secretary 2015-06-29 CURRENT 1896-05-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.3 LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PIP SOLAR PV NO.1 LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MEDIUM SCALE WIND NO.1 LIMITED Company Secretary 2015-04-02 CURRENT 2013-07-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.2 LIMITED Company Secretary 2015-02-24 CURRENT 2015-02-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PIP SOLAR PV (GENERAL PARTNER) LIMITED Company Secretary 2015-01-29 CURRENT 2015-01-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PROPERTY MANAGEMENT COMPANY (CROYDON) LIMITED Company Secretary 2014-12-22 CURRENT 2002-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE FINANCE LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA TRUSTEES UK LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (BOWTHORPE) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Dissolved 2017-12-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (BROADLANDS) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SYNERGY SUNRISE (SENTINEL HOUSE) LIMITED Company Secretary 2014-11-04 CURRENT 2004-08-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA GROUP HOLDINGS LIMITED Company Secretary 2014-10-13 CURRENT 1981-04-10 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INTERNATIONAL INSURANCE LIMITED Company Secretary 2014-09-04 CURRENT 1885-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INTERNATIONAL HOLDINGS LIMITED Company Secretary 2014-08-12 CURRENT 1987-10-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FREE SOLAR HOLDCO LIMITED Company Secretary 2014-07-16 CURRENT 2012-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SUE GP NOMINEE LIMITED Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LONDON AND EDINBURGH INSURANCE COMPANY LIMITED Company Secretary 2013-06-27 CURRENT 1967-12-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INSURANCE UK LIMITED Company Secretary 2013-06-27 CURRENT 1908-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CENTRAL SERVICES UK LIMITED Company Secretary 2013-03-15 CURRENT 1996-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK LT RED GP LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK CRESD GP LIMITED Company Secretary 2013-02-28 CURRENT 2013-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS ENERGY CENTRES NO.1 GP LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REALM ENERGY CENTRES GP LIMITED Company Secretary 2012-11-23 CURRENT 2012-11-23 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AI SPECIAL PFI SPV LIMITED Company Secretary 2012-05-31 CURRENT 2012-05-31 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 1 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE GP 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET ASSOCIATED CO 2 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET ASSOCIATED CO 1 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORTIMER STREET NOMINEE 3 LIMITED Company Secretary 2012-05-30 CURRENT 2012-05-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE MANAGEMENT CO LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SPECIAL PFI GP LIMITED Company Secretary 2012-05-23 CURRENT 2012-05-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED FITZROY PLACE RESIDENTIAL LIMITED Company Secretary 2012-04-30 CURRENT 2012-04-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE INCOME NO.1 LIMITED Company Secretary 2012-03-19 CURRENT 2012-03-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED EBISU INVESTMENTS LIMITED Company Secretary 2011-12-15 CURRENT 2011-12-15 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS POLISH RETAIL GP LIMITED Company Secretary 2011-11-23 CURRENT 2005-09-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PORTH TEIGR MANAGEMENT COMPANY LIMITED Company Secretary 2011-11-15 CURRENT 2011-07-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS INFRASTRUCTURE GP LIMITED Company Secretary 2011-08-15 CURRENT 2011-08-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WOOD LANE (STADIUM) LIMITED Company Secretary 2011-08-10 CURRENT 2010-11-02 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS COMMERCIAL ASSETS GP LIMITED Company Secretary 2011-06-23 CURRENT 2011-06-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT HOLDCO LIMITED Company Secretary 2011-04-14 CURRENT 2011-04-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING LIMITED Company Secretary 2011-04-08 CURRENT 2011-04-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GROUND RENT GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS SOCIAL HOUSING GP LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET (GP NO 1) LIMITED Company Secretary 2010-12-23 CURRENT 2010-12-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE TWO) LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 2-10 MORTIMER STREET GP LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EBC GP LIMITED Company Secretary 2010-10-08 CURRENT 2010-10-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS (NO 2) LIMITED Company Secretary 2010-03-16 CURRENT 2009-06-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED TYNE ASSETS LIMITED Company Secretary 2010-03-16 CURRENT 2009-08-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK REAL ESTATE RECOVERY (NOMINEE) LIMITED Company Secretary 2010-01-06 CURRENT 2010-01-06 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED DROC LIVINGSTON CP LIMITED Company Secretary 2009-04-07 CURRENT 2008-12-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BM MERCHANT LIMITED Company Secretary 2008-08-07 CURRENT 2008-04-24 Dissolved 2014-01-28
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION LIMITED Company Secretary 2008-08-04 CURRENT 2008-07-16 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (NOMINEES) LIMITED Company Secretary 2008-07-03 CURRENT 2008-03-11 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS REAL ESTATE LIMITED Company Secretary 2008-06-02 CURRENT 2006-11-24 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (FP) LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS (GP) SCOTLAND LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OCEAN RACING LIMITED Company Secretary 2006-12-08 CURRENT 2006-10-31 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED Company Secretary 2006-11-17 CURRENT 2006-08-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT WG LIMITED Company Secretary 2006-11-02 CURRENT 2001-12-21 Dissolved 2013-08-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA WRAP UK LIMITED Company Secretary 2006-11-02 CURRENT 2002-06-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CLIENT NOMINEES UK LIMITED Company Secretary 2006-10-31 CURRENT 2003-02-12 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (BUTCHER STREET) LIMITED Company Secretary 2006-10-27 CURRENT 2006-10-27 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK NOMINEE LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COLNBROOK GENERAL PARTNER LIMITED Company Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 1) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE FORUM, HORSHAM (NO. 2) LIMITED Company Secretary 2006-09-11 CURRENT 2006-09-11 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED 20 GRACECHURCH (GENERAL PARTNER) LIMITED Company Secretary 2006-07-21 CURRENT 2006-06-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Dissolved 2018-06-20
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2006-03-03 CURRENT 2005-12-22 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 1 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA NOMINEE 2 LIMITED Company Secretary 2005-12-15 CURRENT 2005-10-14 Dissolved 2016-06-15
AVIVA COMPANY SECRETARIAL SERVICES LIMITED PADDINGTON CENTRAL III (GP) LIMITED Company Secretary 2005-12-14 CURRENT 2005-08-30 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY (CPS) LIMITED Company Secretary 2005-10-12 CURRENT 2005-10-12 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK NOMINEES LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS FUND SERVICES LIMITED Company Secretary 2005-08-26 CURRENT 2005-08-26 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SELLERS & BATTY (PETERBOROUGH) LIMITED Company Secretary 2005-06-30 CURRENT 1962-01-12 Dissolved 2017-01-24
AVIVA COMPANY SECRETARIAL SERVICES LIMITED APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED Company Secretary 2005-05-20 CURRENT 2005-03-30 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOLUS AUTOMOTIVE LIMITED Company Secretary 2005-05-11 CURRENT 2002-12-19 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 1) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE LP (NOMINEE 2) LIMITED Company Secretary 2005-04-06 CURRENT 2005-04-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (MALL GP) LIMITED Company Secretary 2005-03-09 CURRENT 2004-10-13 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SOUTHGATE GENERAL PARTNER LIMITED Company Secretary 2005-03-04 CURRENT 2005-02-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NULLA) LIMITED Company Secretary 2004-12-01 CURRENT 1919-12-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (NOMINEE) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LIME PROPERTY FUND (GENERAL PARTNER) LIMITED Company Secretary 2004-06-17 CURRENT 2004-05-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK NOMINEE LIMITED Company Secretary 2004-06-03 CURRENT 2004-05-04 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY GP LIMITED Company Secretary 2004-05-14 CURRENT 2000-06-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 1 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CARDIFF BAY NOMINEE 2 LIMITED Company Secretary 2004-05-06 CURRENT 2004-05-06 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (GENERAL PARTNER) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED RUGBY RADIO STATION (NOMINEE) LIMITED Company Secretary 2004-03-12 CURRENT 2003-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (NOMINEE) LIMITED Company Secretary 2003-12-01 CURRENT 2003-05-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE SQUARE BRIGHTON LIMITED Company Secretary 2003-08-06 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (WEST PARK) LIMITED Company Secretary 2003-05-14 CURRENT 2002-02-01 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED Company Secretary 2003-04-16 CURRENT 1893-05-10 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) LIMITED Company Secretary 2003-03-31 CURRENT 1993-04-16 Dissolved 2017-10-06
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) PARTNERSHIP TRUSTCO LIMITED Company Secretary 2003-03-31 CURRENT 1999-11-09 Dissolved 2017-10-05
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) LIMITED Company Secretary 2003-03-31 CURRENT 1996-07-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (MANSFIELD) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (LIVINGSTON) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BMG (YORK) GENERAL PARTNER LIMITED Company Secretary 2003-03-31 CURRENT 1998-07-24 Dissolved 2018-01-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED Company Secretary 2003-02-21 CURRENT 2003-02-21 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED CORNERFORD LIMITED Company Secretary 2002-12-09 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UK LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA ASSET MANAGEMENT LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA FINANCIAL SERVICES LIMITED Company Secretary 2002-12-02 CURRENT 2002-01-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (NOMINEE) LIMITED Company Secretary 2002-10-03 CURRENT 2002-10-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NEW OXFORD STREET (GENERAL PARTNER) LIMITED Company Secretary 2002-09-20 CURRENT 2002-09-20 Dissolved 2018-01-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATCHTRACK LIMITED Company Secretary 2002-08-08 CURRENT 2002-07-08 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 1 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED LOMBARD (LONDON) 2 LIMITED Company Secretary 2002-07-03 CURRENT 2001-11-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BARWELL BUSINESS PARK NOMINEE LIMITED Company Secretary 2002-04-08 CURRENT 2000-03-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NULH2 LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Dissolved 2013-08-14
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MATTHEW PARKER STREET (NOMINEE NO 2) LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SAVINGS LIMITED Company Secretary 2002-02-28 CURRENT 2002-02-28 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY FUND MANAGEMENT LIMITED Company Secretary 2002-02-19 CURRENT 2002-02-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP HARD SERVICES LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES LIMITED Company Secretary 2002-02-07 CURRENT 2001-04-30 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU COLLEGE FOR CANTERBURY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR SURREY LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU DEVELOPMENTS (CONFERENCE CENTRE) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (FARNHAM) LIMITED Company Secretary 2002-02-07 CURRENT 2001-03-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BUILDING A FUTURE (NEWHAM SCHOOLS) LIMITED Company Secretary 2002-02-07 CURRENT 2000-12-15 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU TECHNOLOGY AND LEARNING CENTRES (HACKNEY) LIMITED Company Secretary 2002-02-07 CURRENT 1999-11-04 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU DEVELOPMENTS (BRIGHTON) LIMITED Company Secretary 2002-02-07 CURRENT 2001-08-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MILL NU PROPERTIES LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU 3PS LIMITED Company Secretary 2002-02-07 CURRENT 1998-07-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (BRADFORD) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-01 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 4) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (CARE TECHNOLOGY AND LEARNING CENTRES) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 5) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 1) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 2) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 3) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU OFFICES FOR REDCAR LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LOCAL CARE CENTRES (CHICHESTER NO. 6) LIMITED Company Secretary 2002-02-07 CURRENT 1998-10-14 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU SCHOOLS FOR REDBRIDGE LIMITED Company Secretary 2002-02-07 CURRENT 2000-08-08 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NU LIBRARY FOR BRIGHTON LIMITED Company Secretary 2002-02-07 CURRENT 2001-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DOMAINS LIMITED Company Secretary 2002-02-01 CURRENT 2000-11-03 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP NOMINEES LIMITED Company Secretary 2002-01-18 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NUPPP (GP) LIMITED Company Secretary 2001-12-19 CURRENT 2001-11-29 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK GP LIMITED Company Secretary 2001-12-12 CURRENT 2000-08-29 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SERVICED OFFICES UK (SERVICES) LIMITED Company Secretary 2001-12-12 CURRENT 2001-03-08 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS HOLDINGS LIMITED Company Secretary 2001-10-31 CURRENT 1986-08-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IGLOO REGENERATION (GENERAL PARTNER) LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED Company Secretary 2001-10-03 CURRENT 2001-09-18 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NETNERVE LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED METROPATH LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-05 Dissolved 2017-08-04
AVIVA COMPANY SECRETARIAL SERVICES LIMITED SWAN VALLEY MANAGEMENT LIMITED Company Secretary 2001-03-06 CURRENT 1996-05-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PUBLIC PRIVATE FINANCE LIMITED Company Secretary 2001-02-05 CURRENT 1989-01-11 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA OVERSEAS HOLDINGS LIMITED Company Secretary 2000-11-16 CURRENT 1996-12-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUNDS LIMITED Company Secretary 2000-11-09 CURRENT 1990-05-17 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS UK FUND SERVICES LIMITED Company Secretary 2000-11-08 CURRENT 1985-12-20 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HEALTH UK LIMITED Company Secretary 2000-10-10 CURRENT 1990-01-26 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED Company Secretary 2000-10-09 CURRENT 1991-02-21 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA UKGI INVESTMENTS LIMITED Company Secretary 2000-10-09 CURRENT 1988-04-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EMPLOYMENT SERVICES LIMITED Company Secretary 2000-10-09 CURRENT 1996-11-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT (NUCM) LIMITED Company Secretary 2000-10-03 CURRENT 1947-01-03 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA SHARE ACCOUNT LIMITED Company Secretary 2000-10-02 CURRENT 1997-04-28 Dissolved 2015-04-13
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA DEPOSITS UK LIMITED Company Secretary 2000-09-29 CURRENT 1995-11-14 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA EQUITY RELEASE UK LIMITED Company Secretary 2000-09-29 CURRENT 1996-12-02 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA PENSION TRUSTEES UK LIMITED Company Secretary 2000-09-29 CURRENT 1989-07-25 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA COMMERCIAL FINANCE LIMITED Company Secretary 2000-09-29 CURRENT 1990-11-16 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CONSUMER PRODUCTS UK LIMITED Company Secretary 2000-09-29 CURRENT 1992-06-24 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED NORWICH UNION (SHAREHOLDER GP) LIMITED Company Secretary 2000-09-25 CURRENT 1999-06-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT ALUK LIMITED Company Secretary 2000-09-22 CURRENT 2000-09-14 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED UNDERSHAFT LIMITED Company Secretary 2000-09-21 CURRENT 2000-09-21 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PENSIONS LIMITED Company Secretary 2000-09-18 CURRENT 1972-06-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS LONDON LIMITED Company Secretary 2000-09-08 CURRENT 1987-08-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED IQUO LIMITED Company Secretary 2000-02-17 CURRENT 1998-05-06 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED BLUECYCLE.COM LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Dissolved 2016-06-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED Company Secretary 1999-11-23 CURRENT 1999-11-23 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED YORKSHIRE INSURANCE COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1908-06-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA CREDIT SERVICES UK LIMITED Company Secretary 1998-12-01 CURRENT 1922-10-07 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED THE LANCASHIRE AND YORKSHIRE REVERSIONARY INTEREST COMPANY LIMITED Company Secretary 1998-12-01 CURRENT 1884-05-03 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT DEVELOPMENTS LIMITED Company Secretary 1998-09-30 CURRENT 1989-05-22 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE ONE LIMITED Company Secretary 1998-09-30 CURRENT 1995-10-27 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED QUARRYVALE THREE LIMITED Company Secretary 1998-09-30 CURRENT 1996-11-15 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED GENERAL ACCIDENT EXECUTOR AND TRUSTEE COMPANY LIMITED Company Secretary 1998-09-30 CURRENT 1872-05-07 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CORPORATE MEMBER LIMITED Company Secretary 1997-06-05 CURRENT 1997-06-05 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HAND IN HAND INSURANCE SERVICES LIMITED Company Secretary 1996-02-15 CURRENT 1996-02-15 Dissolved 2015-02-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA BRANDS LIMITED Company Secretary 1994-10-18 CURRENT 1989-02-13 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION TRUSTEES LIMITED Company Secretary 1992-03-19 CURRENT 1986-08-12 Liquidation
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS GLOBAL SERVICES LIMITED Company Secretary 1992-03-19 CURRENT 1973-12-17 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED HOLLOWAYS PROPERTIES LIMITED Company Secretary 1992-01-26 CURRENT 1902-10-02 Dissolved 2015-10-03
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA INVESTORS PROPERTY DEVELOPMENTS LIMITED Company Secretary 1992-01-26 CURRENT 1893-02-11 Dissolved 2016-12-29
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION NOMINEE HOLDINGS LIMITED Company Secretary 1992-01-26 CURRENT 1986-12-15 Dissolved 2017-08-19
AVIVA COMPANY SECRETARIAL SERVICES LIMITED WELSH INSURANCE CORPORATION LIMITED Company Secretary 1992-01-26 CURRENT 1911-05-19 Active
AVIVA COMPANY SECRETARIAL SERVICES LIMITED COMMERCIAL UNION CAPITAL LIMITED Company Secretary 1991-07-18 CURRENT 1986-08-11 Dissolved 2015-07-23
AVIVA COMPANY SECRETARIAL SERVICES LIMITED AVIVA HOLDINGS (FRANCE) LIMITED Company Secretary 1991-01-25 CURRENT 1987-10-19 Dissolved 2014-10-30
AVIVA COMPANY SECRETARIAL SERVICES LIMITED MORLEY PROPERTIES LIMITED Company Secretary 1991-01-25 CURRENT 1966-03-29 Dissolved 2015-10-06
JULIAN MILES COBOURNE LOMBARD (LONDON) 1 LIMITED Director 2016-07-15 CURRENT 2001-11-27 Active
JULIAN MILES COBOURNE LOMBARD (LONDON) 2 LIMITED Director 2016-07-15 CURRENT 2001-11-27 Active
JULIAN MILES COBOURNE 20 GRACECHURCH (GENERAL PARTNER) LIMITED Director 2016-07-15 CURRENT 2006-06-02 Active
JULIAN MILES COBOURNE HEMEL HEMPSTEAD ESTATE MANAGEMENT LIMITED Director 2016-03-24 CURRENT 2001-09-18 Liquidation
JULIAN MILES COBOURNE SERVICED OFFICES UK GP LIMITED Director 2013-07-23 CURRENT 2000-08-29 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-20DIRECTOR APPOINTED MR EDWARD THOMAS MORTON ROWLANDSON
2022-12-19Notification of Ro Chichester Ltd as a person with significant control on 2022-10-07
2022-12-16CESSATION OF VISTRA TRUST CORPORATION (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14Director's details changed for Mr Adam James Macleod on 2022-11-14
2022-11-14Director's details changed for Mr Adam James Macleod on 2022-11-14
2022-11-14CH01Director's details changed for Mr Adam James Macleod on 2022-11-14
2022-04-13CH01Director's details changed for Mr Adam James Macleod on 2022-02-28
2022-04-12PSC05Change of details for Fil Investment Services (Uk) Ltd as a person with significant control on 2022-02-22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-1531/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN REDMOND
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-03-25AP01DIRECTOR APPOINTED MR ADAM JAMES MACLEOD
2020-06-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-04-26AD02Register inspection address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Ossington Chambers 6 - 8 Castle Gate Newark Nottinghamshire NG24 1AX
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22PSC05Change of details for Fil Investment Services (Uk) Ltd as a person with significant control on 2018-02-20
2018-08-22PSC02Notification of Fil Investment Services (Uk) Ltd as a person with significant control on 2017-04-27
2018-08-22PSC07CESSATION OF AVIVA LIFE & PENSIONS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN MILES COBOURNE
2018-08-21AP01DIRECTOR APPOINTED MR JOHN STEPHEN REDMOND
2018-08-21TM02Termination of appointment of Aviva Company Secretarial Services Limited on 2018-03-02
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Pixham End Dorking Surrey RH4 1QA
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 3
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-02-20PSC02Notification of Aviva Life & Pensions Uk Limited as a person with significant control on 2017-10-01
2018-02-02PSC02Notification of Vistra Trust Corporation (Uk) Limited as a person with significant control on 2017-10-01
2018-02-02PSC07CESSATION OF FRIENDS LIFE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02PSC05Change of details for Friends Life Limited as a person with significant control on 2016-11-01
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-02TM02Termination of appointment of Friends Life Secretarial Services Limited on 2017-05-02
2017-05-02AP04Appointment of Aviva Company Secretarial Services Limited as company secretary on 2017-05-02
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-27CH01Director's details changed for Mr Julian Miles Cobourne on 2017-01-16
2016-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SIMON MENZIES CONNOR
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL NICHOLAS MARK PLUMMER
2016-12-05AP01DIRECTOR APPOINTED MR JULIAN MILES COBOURNE
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-09AR0119/02/16 ANNUAL RETURN FULL LIST
2015-10-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-03AD02SAIL ADDRESS CHANGED FROM: SECRETARIAT FRIENDS LIFE 2ND FLOOR, ONE NEW CHANGE LONDON ENGLAND EC4M 9EF ENGLAND
2015-05-11RES01ADOPT ARTICLES 10/04/2015
2015-05-11CC04STATEMENT OF COMPANY'S OBJECTS
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-16AR0119/02/15 FULL LIST
2014-10-30SH20STATEMENT BY DIRECTORS
2014-10-30CAP-SSSOLVENCY STATEMENT DATED 17/10/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-30SH1930/10/14 STATEMENT OF CAPITAL GBP 3
2014-10-30RES06REDUCE ISSUED CAPITAL 23/10/2014
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-15AR0119/02/14 FULL LIST
2014-03-19AR0101/01/13 FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0119/02/13 FULL LIST
2012-09-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-07TM02APPOINTMENT TERMINATED, SECRETARY DIANA MONGER
2012-05-03AP04CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED
2012-04-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2012-04-11AD02SAIL ADDRESS CREATED
2012-04-02AR0119/02/12 FULL LIST
2011-12-14CH03SECRETARY'S CHANGE OF PARTICULARS / DIANA MONGER / 16/10/2011
2011-09-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17AR0119/02/11 FULL LIST
2011-01-24MEM/ARTSARTICLES OF ASSOCIATION
2011-01-24RES01ALTER ARTICLES 14/01/2011
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET KINANE
2010-09-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-16AR0119/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON MENZIES CONNOR / 01/12/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-03-17288aDIRECTOR APPOINTED MARGARET KINANE
2008-05-28288aDIRECTOR APPOINTED JAMES SIMON CONNOR
2008-05-28288aSECRETARY APPOINTED DIANA MONGER
2008-05-28288aDIRECTOR APPOINTED DANIEL NICHOLAS MARK PLUMMER
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN SILBER
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN PEDRICK MOYLE
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY LAURENCE DENT
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICS LE67 1UF
2008-05-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19287REGISTERED OFFICE CHANGED ON 19/03/2008 FROM WILSON BOWDEN HOUSE LEICESTER ROAD IBSTOCK LEICESTERSHIRE LE67 6WB
2008-03-15363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-01-23288aNEW SECRETARY APPOINTED
2008-01-15288bSECRETARY RESIGNED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363aRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-03-2188(2)RAD 03/06/04--------- £ SI 1@1=1 £ IC 2/3
2005-03-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-12-21225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2004-03-23363aRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-03-04288cDIRECTOR'S PARTICULARS CHANGED
2003-07-17288bSECRETARY RESIGNED
2003-07-08288aNEW SECRETARY APPOINTED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 1 ROYAL STANDARD PLACE NOTTINGHAM NG1 6FZ
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288bDIRECTOR RESIGNED
2003-07-0888(2)RAD 30/06/03--------- £ SI 2@1=2 £ IC 1/3
2003-07-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-07-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-07RES12VARYING SHARE RIGHTS AND NAMES
2003-07-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-30CERTNMCOMPANY NAME CHANGED EVER 2043 LIMITED CERTIFICATE ISSUED ON 30/06/03
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUMBERLAND PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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