AVER PROPERTY NOMINEE LIMITED - STRATFORD UPON AVON


Company Profile Company Filings

Overview

AVER PROPERTY NOMINEE LIMITED is a Private Limited Company from STRATFORD UPON AVON ENGLAND and has the status: Active.
AVER PROPERTY NOMINEE LIMITED was incorporated 5 years ago on 06/11/2018 and has the registered number: 11662963. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AVER PROPERTY NOMINEE LIMITED - STRATFORD UPON AVON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NFU MUTUAL
STRATFORD UPON AVON
ENGLAND
CV37 7BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2023 19/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARK TOPPS Mar 1967 British Director 2018-11-06 CURRENT
MR RICHARD DAVID MORLEY Jul 1967 British Director 2018-11-06 CURRENT
MARTIN CLIVE JEPSON Apr 1962 British Director 2018-12-05 CURRENT
SIAN ELIZABETH JOHNS Secretary 2018-12-05 CURRENT
MR CHRISTOPHER DAVID COPE Oct 1965 British Director 2019-01-11 UNTIL 2020-06-26 RESIGNED
MS ABIGAIL SAMANTHA LOUISE BEASLEY Nov 1977 British Director 2018-11-06 UNTIL 2019-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aver Property General Partner Limited 2018-11-06 Stratford Upon Avon   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ASCOT BUSINESS PARK PARKING LIMITED STRATFORD-UPON-AVON Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
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POLAR 2018 LIMITED LONDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
AVER PROPERTY GENERAL PARTNER LIMITED STRATFORD-UPON-AVON ENGLAND Active FULL 68100 - Buying and selling of own real estate
ELMWOOD SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
ERGO LONDON LLP LONDON ENGLAND Active DORMANT None Supplied
ERGO UK REAL ESTATE LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ERGO LONDON SERVICES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
ERGO REAL ESTATE LLP LONDON ENGLAND Active DORMANT None Supplied
ERGO POLAR SLP GP LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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N.F.U. MUTUAL UNIT MANAGERS LIMITED Active FULL 66300 - Fund management activities
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SALMON HARVESTER PROPERTIES LIMITED WARWICKSHIRE Active SMALL 41100 - Development of building projects
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
NFU MUTUAL (SERVICE COMPANY) LIMITED WARWICKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED WARWICKSHIRE Active FULL 41100 - Development of building projects
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