AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
Overview
| Company Name | AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01115775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?
- Development of building projects (41100) / Construction
Where is AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA SUN LIFE PROPERTIES LIMITED | Oct 31, 1997 | Oct 31, 1997 |
| SUN LIFE PROPERTIES LIMITED | Sep 17, 1990 | Sep 17, 1990 |
| NORTH BRITISH LAND & PROPERTY LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| BELLWAY PROPERTIES LIMITED | May 29, 1973 | May 29, 1973 |
What are the latest accounts for AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Victoria Laine Hall on Jan 10, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Olivier Marc Thoral as a director on Nov 20, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Anne Marion Bon as a director on Nov 27, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Director's details changed for Mr John Francis O'driscoll on Sep 20, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Derek James Forbes on Sep 20, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||
Appointment of Mr John Francis O'driscoll as a director on Sep 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Justin Marc Nicolas Travlos as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Ann Craig as a secretary on Jan 17, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Josephine Vanessa Tubbs as a secretary on Dec 31, 2022 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Nov 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||
Director's details changed for Mr Justin Marc Nicolas Travlos on Jul 17, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Josephine Vanessa Tubbs on Jul 17, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Olivier Marc Thoral on Jul 17, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||||||||||
Registered office address changed from 155 Bishopsgate London EC2M 3XJ to 22 Bishopsgate London EC2N 4BQ on Jul 17, 2021 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 31 pages | CC04 | ||||||||||
Who are the officers of AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAIG, Ann | Secretary | Bishopsgate EC2N 4BQ London 22 United Kingdom | 304449340001 | |||||||
| BON, Anne Marion, Mrs. | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | France | French | Director | 329790670001 | ||||
| FORBES, Derek James | Director | Bishopsgate EC2N 4BQ London 22 | United Kingdom | British | Accountant | 240368020002 | ||||
| HALL, Victoria Laine | Director | Bishopsgate EC2N 4BQ London 22 | England | British | Director | 185304940001 | ||||
| O'DRISCOLL, John Francis | Director | Bishopsgate EC2N 4BQ London 22 United Kingdom | United Kingdom | Irish | Director | 313752340002 | ||||
| CLARK, Robin Douglas | Secretary | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | British | 30704790001 | ||||||
| CRANMER, Eleanor | Secretary | Bishopsgate EC2M 3XJ London 155 United Kingdom | British | 39321240002 | ||||||
| DRISCOLL, Caroline Mary | Secretary | Flat 3, 16 Kidbrooke Grove Blackheath SE3 0LF London | British | 35886380001 | ||||||
| GREIG, Kenneth John | Secretary | 62 Bushwood Road TW9 3BQ Richmond Surrey | British | 81870790001 | ||||||
| TUBBS, Josephine Vanessa | Secretary | Bishopsgate EC2N 4BQ London 22 | 156472300001 | |||||||
| WALLWORK, Janet Irwin | Secretary | 18 Blenheim Gardens KT2 7BW Kingston Upon Thames Surrey | British | 32917080003 | ||||||
| CARREL BILLIARD, Dominique Jacques Joseph Marie | Director | 5bis Rue Eugene Manuel FOREIGN Paris 75016 France | French | Investment Manager | 113938670001 | |||||
| CHEETHAM, Christopher Spencer | Director | 50 Camden Park Road BR7 5HF Chislehurst Kent | England | British | Managing Director | 91949270001 | ||||
| DELAIRE, Christian Bernard Marie | Director | Newgate Street EC1A 7NX London 7 | French | Director | 134571940001 | |||||
| FAULKNER, Anthony | Director | 7 Weston Close Upton Grey RG25 2RX Basingstoke Hampshire | British | Assistant Md Slp | 457090001 | |||||
| GALLOWAY, Richard William | Director | Shandon Dormans Park RH19 2NQ East Grinstead West Sussex | British | Director & Dev Manager Slp | 8013540002 | |||||
| GILKS, David John Ellis | Director | Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire | British | Investment Services | 89452480001 | |||||
| HINDMARCH, Barry Edward | Director | Bishopsgate EC2M 3XJ London 155 | United Kingdom | British | Accountant | 179897650001 | ||||
| HOLMES, Virginia Anne | Director | 9 Wellington Square SW3 4NJ London | England | British | Chief Executive Officer | 67842780001 | ||||
| KAVANAGH, Anne Theresa | Director | Bishopsgate EC2M 3XJ London 155 | United Kingdom | British | Director | 154460190001 | ||||
| LE TENO, Jean-Francois Pierre Marie | Director | Bishopsgate EC2M 3XJ London 155 | France | French | Director | 193937220001 | ||||
| LOPEZ, Dennis Gerard | Director | Bishopsgate EC2M 3XJ London 155 | Usa | American | Director | 147648520001 | ||||
| MARCUSE, Paul William | Director | Link House Pinner Hill HA5 3XY Pinner Middlesex | British | Fund Management | 59372960002 | |||||
| MCCLEAN, Simon | Director | 8 Evesham Court 67 Queens Road TW10 6HJ Richmond Surrey | British | Managing Director | 12676480002 | |||||
| NICHOLLS, John Michael | Director | 25 Starling Lane Cuffley EN6 4JX Potters Bar Hertfordshire | England | United Kingdom | Managing Director Slp | 457100001 | ||||
| PINCKNEY, David Charles | Director | Southcot House Chapmanslade BA13 4AU Westbury Wiltshire | United Kingdom | British | Company Director | 104443880001 | ||||
| PINNOCK, Richard Mark | Director | Newgate Street EC1A 7NX London 7 | United Kingdom | British | Chartered Accountant | 100959840002 | ||||
| PRUDHOMME, Arnaud Emmanuel Jean Marie | Director | Bishopsgate EC2M 3XJ London 155 | England | French | Investment Manager | 178540570002 | ||||
| REEVE, John | Director | Cliff Dene 24 Cliff Parade SS9 1BB Leigh On Sea Essex | United Kingdom | British | Managing Director | 5978550002 | ||||
| SMITH, Stephen Paul | Director | Newgate Street EC1A 7NX London 7 | England | British | Director | 127183720001 | ||||
| STAINER, Andrew Justin | Director | Bishopsgate EC2M 3XJ London 155 | United Kingdom | British | Chartered Quantity Surveyor | 227907750001 | ||||
| THORAL, Olivier Marc | Director | Bishopsgate EC2N 4BQ London 22 | France | French | Director | 149056690001 | ||||
| TRAVLOS, Justin Marc Nicolas | Director | Bishopsgate EC2N 4BQ London 22 | United Kingdom | Irish | Country Team Head Uk & Ireland | 255012940001 | ||||
| WEBSTER, John Dudley | Director | 10 Merrydown Way BR7 5RS Chislehurst Kent | British | Managing Director Slam | 457110001 | |||||
| WHITNEY, Paul Michael, Dr | Director | Hill House Church Road Hassingham NR13 4HH Norwich | British | Managing Director | 55415660001 |
Who are the persons with significant control of AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Axa Real Estate Investment Managers Sa | Apr 06, 2016 | 6 Rue Place De La Pyramide 92800 Puteaux Paris Tour Majunga France | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0