Aviva Investors GR SPV 4 Limited

Active03824405 Private limited company
Incorporated
12 August 1999 (27 years)
Previously known as
Emlor Property Limited (until 20 January 2012)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
80 Fenchurch Street
London
EC3M 4AE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (19 former)
16 February 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
16 February 2024
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
6 March 2023
Appointed Littman, Ben as Director
6 March 2023
Resigned Borello, Michael as Director
15 December 2020
Resigned Mills, Garry Peter as Director
27 May 2020
Appointed Borello, Michael as Director
12 November 2019
Resigned Urwin, Christopher James as Director
12 November 2019
Appointed Coles, Andrew Michael as Director
11 October 2019
Resigned Hill, Barry Steven as Director
5 April 2018
Appointed Mills, Garry Peter as Director
28 April 2016
Resigned Dorchester Groun Rent Management Limited as Corporate Secretary
28 April 2016
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
28 April 2016
Appointed Monkhouse, Mark Edward as Director
28 April 2016
Resigned Perry, David Keith as Director
4 August 2015
Appointed Perry, David Keith as Director
4 August 2015
Resigned Gottleib, Julius as Director
30 May 2014
Appointed Hill, Barry Steven as Director
8 May 2014
Resigned Lindsey, Joel Mark Woodliffe as Director
4 February 2013
Appointed Urwin, Christopher James as Director
1 October 2012
Appointed Lindsey, Joel Mark Woodliffe as Director
15 September 2012
Resigned Laxton, Chris James Wentworth as Director
22 December 2011
Appointed Gottleib, Julius as Director
22 December 2011
Resigned Mccarthy, Clinton James as Director
22 December 2011
Appointed Laxton, Chris James Wentworth as Director
22 December 2011
Resigned Marlow, Dean as Director
22 December 2011
Resigned Lawrence, Nigel Anthony as Secretary
22 December 2011
Resigned Mccarthy, Spencer John as Director
22 December 2011
Appointed Dorchester Groun Rent Management Limited as Corporate Secretary
28 November 2007
Appointed Marlow, Dean as Director
18 June 2007
Appointed Lawrence, Nigel Anthony as Secretary
18 June 2007
Resigned Mccarthy, Spencer John as Secretary
14 October 1999
Appointed Mccarthy, Spencer John as Director
14 October 1999
Appointed Mccarthy, Clinton James as Director
14 October 1999
Appointed Mccarthy, Spencer John as Secretary
14 October 1999
Resigned Hatchard, John Rayner as Secretary
14 October 1999
Resigned Crossby, Michael William as Director
14 October 1999
Resigned Hatchard, John Rayner as Director
12 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 August 1999
Appointed Hatchard, John Rayner as Secretary
12 August 1999
Appointed Crossby, Michael William as Director
12 August 1999
Appointed Hatchard, John Rayner as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7604385

Financials

Net Assets
£10,915,262
down £897,415 (8%)
Turnover
£543,648
down £9,917 (2%)
Profit Before Tax
(£339,382)
down £464,022 (372%)
Profit Margin
-62%
Return on Equity
-8%

Trend

Turnover
£0 £500k £1.0M 2019 2020 2021 £546,804 £553,565 £543,648
Balance sheet detail
202120202019
Debtors£1,103,146£946,201£869,656
Creditors (< 1 year)(£5,436,434)£219,158(£5,427,198)
Net Assets£10,915,262£11,812,677£11,971,222
Shareholder Funds£10,915,262£11,812,677£11,971,222

Turnover£543,648£553,565£546,804
Admin Expenses£31,096£23,991£25,615
Operating Profit(£29,448)£434,574£4,189
Profit Before Tax(£339,382)£124,640(£305,745)
Tax£558,033£283,185£11,136
Profit for Period(£897,415)(£158,545)(£316,881)

Filings 198

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates12 August 2026
6 August 2026Full accounts31 December 2025
19 August 2025Confirmation statement with updates12 August 2025
22 July 2025Full accounts31 December 2024
10 March 2025Full accounts31 December 2023
Show all 198 filings

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