AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED was incorporated 51 years ago on 29/05/1973 and has the registered number: 01115775. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED was incorporated 51 years ago on 29/05/1973 and has the registered number: 01115775. The accounts status is FULL and accounts are next due on 30/09/2024.
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS VICTORIA LAINE HALL | Feb 1975 | Australian | Director | 2015-10-01 | CURRENT |
MS ANN CRAIG | Secretary | 2023-01-17 | CURRENT | ||
MR DEREK JAMES FORBES | Sep 1972 | British | Director | 2017-11-16 | CURRENT |
OLIVIER MARC THORAL | Mar 1970 | French | Director | 2019-05-22 | CURRENT |
MR JOHN FRANCIS O'DRISCOLL | Jan 1980 | Irish | Director | 2023-09-20 | CURRENT |
MR ROBIN DOUGLAS CLARK | Nov 1956 | British | Secretary | 2002-01-18 UNTIL 2007-05-01 | RESIGNED |
MR ARNAUD EMMANUEL JEAN MARIE PRUDHOMME | Jan 1961 | French | Director | 2005-06-30 UNTIL 2015-09-30 | RESIGNED |
JOHN REEVE | Jul 1944 | British | Director | 1992-06-30 UNTIL 1995-01-11 | RESIGNED |
MR STEPHEN PAUL SMITH | Aug 1953 | British | Director | 1994-09-30 UNTIL 2009-11-27 | RESIGNED |
JOHN DUDLEY WEBSTER | Nov 1939 | British | Director | RESIGNED | |
MR DENNIS GERARD LOPEZ | Oct 1954 | American | Director | 2009-11-27 UNTIL 2017-05-31 | RESIGNED |
MR JUSTIN TRAVLOS | Apr 1976 | Irish | Director | 2020-01-27 UNTIL 2023-09-06 | RESIGNED |
MR ANDREW JUSTIN STAINER | Feb 1966 | British | Director | 2017-03-01 UNTIL 2020-01-17 | RESIGNED |
MR DAVID CHARLES PINCKNEY | Sep 1940 | British | Director | 2003-07-25 UNTIL 2003-12-31 | RESIGNED |
JOSEPHINE VANESSA TUBBS | Secretary | 2010-12-17 UNTIL 2022-12-31 | RESIGNED | ||
CAROLINE MARY DRISCOLL | Feb 1963 | Secretary | 1995-08-10 UNTIL 2000-12-29 | RESIGNED | |
KENNETH JOHN GREIG | British | Secretary | 2000-12-29 UNTIL 2002-01-18 | RESIGNED | |
JANET IRWIN WALLWORK | British | Secretary | RESIGNED | ||
ELEANOR CRANMER | Mar 1960 | British | Secretary | 2007-05-01 UNTIL 2010-12-17 | RESIGNED |
DR PAUL MICHAEL WHITNEY | May 1948 | British | Director | 1996-08-16 UNTIL 1998-04-09 | RESIGNED |
RICHARD MARK PINNOCK | Dec 1959 | British | Director | 2005-06-30 UNTIL 2013-06-28 | RESIGNED |
JOHN MICHAEL NICHOLLS | Oct 1934 | United Kingdom | Director | RESIGNED | |
SIMON MCCLEAN | Oct 1946 | British | Director | 1995-01-11 UNTIL 1996-08-16 | RESIGNED |
PAUL WILLIAM MARCUSE | May 1957 | British | Director | 2002-10-02 UNTIL 2006-12-18 | RESIGNED |
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2013-06-28 UNTIL 2015-01-01 | RESIGNED |
MR JEAN-FRANCOIS PIERRE MARIE LE TENO | Aug 1968 | French | Director | 2015-01-01 UNTIL 2017-09-29 | RESIGNED |
MRS ANNE THERESA KAVANAGH | Jul 1961 | British | Director | 2010-09-20 UNTIL 2017-02-28 | RESIGNED |
MRS VIRGINIA ANNE HOLMES | May 1960 | British | Director | 2000-03-22 UNTIL 2002-10-01 | RESIGNED |
DAVID JOHN ELLIS GILKS | Oct 1948 | British | Director | 1998-07-06 UNTIL 2000-04-28 | RESIGNED |
RICHARD WILLIAM GALLOWAY | Aug 1943 | British | Director | RESIGNED | |
ANTHONY FAULKNER | Jan 1939 | British | Director | RESIGNED | |
CHRISTIAN BERNARD MARIE DELAIRE | Jul 1967 | French | Director | 2007-09-04 UNTIL 2009-03-24 | RESIGNED |
CHRISTOPHER SPENCER CHEETHAM | Sep 1955 | British | Director | 1998-03-19 UNTIL 2000-03-22 | RESIGNED |
DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD | May 1966 | French | Director | 2006-12-15 UNTIL 2007-09-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axa Real Estate Investment Managers Sa | 2016-04-06 | Paris | Ownership of shares 75 to 100 percent |