AXA REAL ESTATE INVESTMENT MANAGERS SGP
Overview
| Company Name | AXA REAL ESTATE INVESTMENT MANAGERS SGP |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032353 |
| External Registration Number | 500838214 |
| Jurisdiction | United Kingdom |
| 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 |
Where is AXA REAL ESTATE INVESTMENT MANAGERS SGP located?
| Registered Office Address | Tour Majunga La Defense 9 6, Place De La Pyramide Puteaux 92800 France |
|---|---|
| Undeliverable Registered Office Address | No |
AXA REAL ESTATE INVESTMENT MANAGERS SGP is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Management |
| Legal Form | Limited Liability Company (Societe Anonyme) |
| Is a Credit or Financial Institution | No |
| Governed By | France |
| Originating Registry Country | FRANCE |
| Place Registered | Registre Du Commerce Et Des Societes Nanterre |
| Company Number | 500838214 |
What are the latest filings for AXA REAL ESTATE INVESTMENT MANAGERS SGP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017426 and overseas company FC032353 on Dec 22, 2021 | 3 pages | OSDS01 | ||
Details changed for a UK establishment - BR017426 Address Change 155 bishopgate, london, EC2M 3XJ,Jun 30, 2021 | 3 pages | OSCH01 | ||
Appointment of Colisee Gerance as a director on Jan 28, 2019 | 3 pages | OSAP02 | ||
Termination of appointment of Laurent Lavergne as a director on Jan 28, 2019 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 07Mths | 4 pages | OSCH02 | ||
Termination of appointment of Ian James Chappell as a director on Jan 01, 2021 | 2 pages | OSTM01 | ||
Appointment of Valentin Meyer as a director on Mar 26, 2019 | 3 pages | OSAP01 | ||
Termination of appointment of Philippe De Martel as a director on Jan 28, 2019 | pages | OSTM01 | ||
Appointment of Laurent Lavergne as a director on Apr 24, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Axa Real Estate Investment Managers France S.A. as a director on May 11, 2015 | 2 pages | OSTM01 | ||
Termination of appointment of Hideki Kurata as a director on Apr 24, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Pierre Vaquier as a director on Feb 09, 2017 | 2 pages | OSTM01 | ||
Appointment of Coo Emmanuel Lefebvre as a director on Apr 24, 2017 | 3 pages | OSAP01 | ||
Appointment of Director Olivier Thoral as a director on Apr 24, 2017 | 3 pages | OSAP01 | ||
Appointment of Director Philippe De Martel as a director on Apr 24, 2017 | 3 pages | OSAP01 | ||
Director's details changed for Anne Schwartz on May 01, 2016 | 3 pages | OSCH03 | ||
Director's details changed for Isabelle Schemama on Apr 24, 2017 | 3 pages | OSCH03 | ||
Director's details changed for Timothe Rauly on Apr 24, 2017 | 3 pages | OSCH03 | ||
Director's details changed for Mr Ian James Chappell on Apr 24, 2017 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Coeur Defense, 100, Esplanade Du General De Gaulle,La Defense 4, Courbevoie, 92400, France | 4 pages | OSCH02 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017426 Person Authorised to Accept terminated 27/11/2015 martin mcguire | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017426 Person Authorised to Represent terminated 27/11/2015 martin mcguire | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR017426 Person Authorised to Accept terminated 27/11/2015 martin mcguire | 3 pages | OSTM03 | ||
Appointment of Ian Pollard as a person authorised to represent UK establishment BR017426 on Mar 21, 2016. | 3 pages | OSAP05 | ||
Appointment of Ian Pollard as a person authorised to accept service for UK establishment BR017426 on Mar 21, 2016. | 2 pages | OSAP07 | ||
Who are the officers of AXA REAL ESTATE INVESTMENT MANAGERS SGP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEFEBVRE, Emmanuel, Coo | Director | 6, Place De La Pyramide Puteaux Tour Majunga - La Defense 9 92800 France | France | French | None | 232644200001 | ||||||||||||
| MEYER, Valentin | Director | 6, Place De La Pyramide Puteaux Tour Majunga - La Defence 9 92800 France | France | French | None | 281767090001 | ||||||||||||
| RAULY, Timothee, Managing Director | Director | 6, Place De La Pyramide Puteaux Tour Majunga - La Defense 9 92800 France | France | French | Fund Manager | 194941430002 | ||||||||||||
| SCEMAMA, Isabelle, Chairperson | Director | 6, Place De La Pyramide Puteaux Tour Majunga - La Defense 9 92800 France | France | French | Fund Manager | 194941410002 | ||||||||||||
| SCHWARTZ, Anne, Coo | Director | 6, Place De La Pyramide Puteaux Tour Majunga - La Defense 9 92800 France | France | French | Fund Manager | 194941420001 | ||||||||||||
| THORAL, Olivier, Director | Director | 6, Place De La Pyramide Puteaux Tour Majunga - La Defense 9 92800 France | France | French | None | 232642740001 | ||||||||||||
| AXA REAL ESTATE INVESTMENT MANAGERS S.A. | Director | 6, Place De La Pyramide Puteaux Tour Majunga - La Defense 9 92800 France |
| 194941480001 | ||||||||||||||
| COLISEE GERANCE | Director | 6, Place De La Pyramide Puteaux Tour Majunga-La Defense 9 92800 France |
| 283134530001 | ||||||||||||||
| CHAPPELL, Ian James | Director | 6, Place De La Pyramide Puteaux Tour Majunga - La Defense 9 92800 France | England | British | Fund Manager | 194941460001 | ||||||||||||
| DE MARTEL, Philippe Damien Pierre Hubert Marie, Director | Director | 6, Place De La Pyramide Puteaux Tour Majunga - La Defense 9 92800 France | France | French | None | 243780110001 | ||||||||||||
| DUPONT, Charles | Director | Coeur Defense, 100 Esplanade Du General De Gaulle,La Defense 4 Courbevoie 92400 France | France | French | Fund Manager | 194941440001 | ||||||||||||
| KURATA, Hideki | Director | Coeur Defense, 100 Esplanade Du General De Gaulle,La Defense 4 Courbevoie 92400 France | France | French | Fund Manager | 194941450001 | ||||||||||||
| LAVERGNE, Laurent | Director | 6, Place De La Pyramide Puteaux Tour Majunga - La Defense 9 92800 France | France | French | None | 235763810001 | ||||||||||||
| VAQUIER, Pierre | Director | Coeur Defense, 100 Esplanade Du General De Gaulle,La Defense 4 Courbevoie 92400 France | France | French | Chief Executive | 194941470001 | ||||||||||||
| AXA REAL ESTATE INVESTMENT MANAGERS FRANCE S.A. | Director | Coeur Defense, 100 Esplanade Du General De Gaulle,La Defense 4 Courbevoie 92400 France |
| 194941490001 |
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