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UK LONG LEASE PROPERTY NOMINEE 1 LIMITED

UK LONG LEASE PROPERTY NOMINEE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUK LONG LEASE PROPERTY NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08293686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK LONG LEASE PROPERTY NOMINEE 1 LIMITED?

    • Development of building projects (41100) / Construction

    Where is UK LONG LEASE PROPERTY NOMINEE 1 LIMITED located?

    Registered Office Address
    14th Floor 22 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK LONG LEASE PROPERTY NOMINEE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UK LONG LEASE PROPERTY NOMINEE 1 LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for UK LONG LEASE PROPERTY NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		10 pagesAA

    Accounts for a dormant company made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Change of details for Axa Real Estate Investment Managers Uk Limited as a person with significant control on Aug 06, 2021

    		2 pagesPSC05

    Change of details for Uk Long Lease Property (Gp) Ltd as a person with significant control on Aug 06, 2021

    		2 pagesPSC05

    Change of details for Axa Real Estate Investment Managers Limited as a person with significant control on Aug 06, 2021

    		2 pagesPSC05

    Confirmation statement made on Oct 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		10 pagesAA

    Registered office address changed from 155 Bishopsgate London EC2M 3XJ to 14th Floor 22 Bishopsgate London EC2N 4BQ on Aug 06, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 09, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Dorrien Wayne Thomas as a director on Dec 18, 2018

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Director's details changed for Mr Dorrian Wayne Thomas on Nov 14, 2012

    		3 pagesCH01

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		5 pagesAA

    Appointment of Mr David James Wingrove as a director on Jun 27, 2017

    		2 pagesAP01

    Termination of appointment of Ralph John Wood as a director on Jun 02, 2017

    		1 pagesTM01
    View All Filings

    Who are the officers of UK LONG LEASE PROPERTY NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORBES, Derek James
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		United KingdomBritishAccountant174345940001
    MILLIKEN, Edward Hugh Frith
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		United KingdomBritishAsset Manager203620030001
    WINGROVE, David James
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		United KingdomBritishFinance101028150001
    AWFORD, Robert Francis
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		United KingdomBritishSenior Fund Manager173013220001
    HINDMARCH, Barry Edward
    Bishopsgate
    EC2M 3XJ London
    155
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    		United KingdomBritishAccountant179897650001
    PINNOCK, Richard Mark
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		United KingdomBritishHead Of Accouting And Asset Operations176058550001
    SMEDLEY, Francis Gabriel
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		United KingdomBritishHead Of Uk Corporate Finance173013210001
    THOMAS, Dorrien Wayne
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		United KingdomBritishChartered Surveyor192595410001
    WOOD, Ralph John
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		EnglandBritishAccountant71331380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UK LONG LEASE PROPERTY NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		Apr 30, 2016
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08261260
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Axa Real Estate Investment Managers Sa
    La Defense 9
    6 Place De La Pyramide
    92800 Puteaux
    Tour Majunga
    France
    		Apr 06, 2016
    La Defense 9
    6 Place De La Pyramide
    92800 Puteaux
    Tour Majunga
    France
    		No
    Legal FormCorporate
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number414.872.028 Rcs
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		Apr 06, 2016
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03961977
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		Apr 06, 2016
    22 Bishopsgate
    EC2N 4BQ London
    14th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01115775
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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