AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
Overview
| Company Name | AXA REAL ESTATE INVESTMENT MANAGERS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 03961977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 LIMITED?
- Development of building projects (41100) / Construction
Where is AXA REAL ESTATE INVESTMENT MANAGERS LIMITED located?
| Registered Office Address | 155 Bishopsgate EC2M 3XJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AXA REAL ESTATE INVESTMENT MANAGERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for AXA REAL ESTATE INVESTMENT MANAGERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of cross-border merger | 1 pages | MISC | ||||||||||
Miscellaneous Certificate of legality of the completion of the cross border merger | 7 pages | MISC | ||||||||||
Miscellaneous CB01 - cross border merger notice | 68 pages | MISC | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 20, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||||||||||
Appointment of Mr Derek James Forbes as a director on Nov 16, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jean-Francois Pierre Marie Le Teno as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Termination of appointment of Dennis Gerard Lopez as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Justin Stainer as a director on Mar 01, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Theresa Kavanagh as a director on Feb 28, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Victoria Laine Hall as a director on Oct 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arnaud Emmanuel Jean Marie Prudhomme as a director on Sep 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jean-Francois Pierre Marie Le Teno as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Edward Hindmarch as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of AXA REAL ESTATE INVESTMENT MANAGERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUBBS, Josephine Vanessa | Secretary | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | 164807160001 | |||||||
| FORBES, Derek James | Director | Bishopsgate EC2M 3XJ London 155 | United Kingdom | British | Accountant | 240368020001 | ||||
| HALL, Victoria Laine | Director | Bishopsgate EC2M 3XJ London 155 | England | British | Director | 185304940001 | ||||
| STAINER, Andrew Justin | Director | Bishopsgate EC2M 3XJ London 155 | United Kingdom | British | Chartered Quantity Surveyor | 227907750001 | ||||
| CLARK, Robin Douglas | Secretary | Somerden Barn Bough Beech TN8 7AJ Edenbridge Kent | British | 30704790001 | ||||||
| CRANMER, Eleanor | Secretary | 7 Newgate Street EC1A 7NX London Axa Investment Managers United Kingdom | British | 39321240002 | ||||||
| GREIG, Kenneth John | Secretary | 62 Bushwood Road TW9 3BQ Richmond Surrey | British | Solicitor | 81870790001 | |||||
| MACKAY, Eleanor Sarah | Secretary | 20 Weavers Way NW1 0XE London | British | Trainee Solicitor | 69371550001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||
| BRYDON, Donald Hood | Director | 7 Newgate Street EC1A 7NX London | United Kingdom | British | Investment Management | 46914650006 | ||||
| CARREL BILLIARD, Dominique Jacques Joseph Marie | Director | 5bis Rue Eugene Manuel FOREIGN Paris 75016 France | French | Investment Manager | 113938670001 | |||||
| DELAIRE, Christian Bernard Marie | Director | Newgate Street EC1A 7NX London 7 | French | Director | 134571940001 | |||||
| HINDMARCH, Barry Edward | Director | Bishopsgate EC2M 3XJ London 155 | England | British | Accountant | 179897650001 | ||||
| KAVANAGH, Anne Theresa | Director | Bishopsgate EC2M 3XJ London 155 | United Kingdom | British | Director | 154460190001 | ||||
| KYPRIANOU, Robert Anastassis | Director | 132 Green Dragon Lane Winchmore Hill N21 1ET London | United Kingdom | British | Investment Manager | 139031940001 | ||||
| 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 | ||||
| MACKAY, Eleanor Sarah | Director | 20 Weavers Way NW1 0XE London | British | Trainee Solicitor | 69371550001 | |||||
| MARCUSE, Paul William | Director | Link House Pinner Hill HA5 3XY Pinner Middlesex | British | Chief Executive | 59372960002 | |||||
| MOUEN MAKOUA, Daniel Joseph Max | Director | 18 Bagley's Lane SW6 2AR London | United Kingdom | British | Investment Manager | 90344490002 | ||||
| O DONOGHUE, Brian | Director | 4 Maritime Street E3 4QQ London | British | Director | 69371120001 | |||||
| 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 | Director | 100959840002 | ||||
| PINNOCK, Richard Mark | Director | Newgate Street EC1A 7NX London 7 | United Kingdom | British | Director | 100959840002 | ||||
| PRUDHOMME, Arnaud Emmanuel Jean Marie | Director | Bishopsgate EC2M 3XJ London 155 | England | French | Investment Manager | 178540570002 | ||||
| SMITH, Stephen Paul | Director | Newgate Street EC1A 7NX London 7 | England | British | Director | 127183720001 | ||||
| SMITH, Stephen Paul | Director | Newgate Street EC1A 7NX London 7 | England | British | Director | 127183720001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of AXA REAL ESTATE INVESTMENT MANAGERS 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