AXA REAL ESTATE INVESTMENT MANAGERS LIMITED - LONDON
Overview
AXA REAL ESTATE INVESTMENT MANAGERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AXA REAL ESTATE INVESTMENT MANAGERS LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03961977. The accounts status is FULL.
AXA REAL ESTATE INVESTMENT MANAGERS LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03961977. The accounts status is FULL.
AXA REAL ESTATE INVESTMENT MANAGERS 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 | 31/12/2017 |
Registered Office
155 BISHOPSGATE
LONDON
EC2M 3XJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPHINE VANESSA TUBBS | Secretary | 2010-12-17 | CURRENT | ||
MR DEREK JAMES FORBES | Sep 1972 | British | Director | 2017-11-16 | CURRENT |
MS VICTORIA LAINE HALL | Feb 1975 | Australian | Director | 2015-10-01 | CURRENT |
MR ANDREW JUSTIN STAINER | Feb 1966 | British | Director | 2017-03-01 | CURRENT |
RICHARD MARK PINNOCK | Dec 1959 | British | Director | 2009-03-24 UNTIL 2009-04-08 | RESIGNED |
ELEANOR CRANMER | Mar 1960 | British | Secretary | 2007-05-01 UNTIL 2010-12-17 | RESIGNED |
KENNETH JOHN GREIG | British | Secretary | 2000-03-30 UNTIL 2002-01-18 | RESIGNED | |
MR ROBIN DOUGLAS CLARK | Nov 1956 | British | Secretary | 2002-01-18 UNTIL 2007-05-01 | RESIGNED |
ELEANOR SARAH MACKAY | Mar 1977 | British | Secretary | 2000-03-28 UNTIL 2000-03-30 | RESIGNED |
DANIEL JOSEPH MAX MOUEN MAKOUA | Mar 1963 | British | Director | 2006-09-01 UNTIL 2008-06-20 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 2000-03-28 UNTIL 2000-03-28 | RESIGNED | ||
PAUL WILLIAM MARCUSE | May 1957 | British | Director | 2000-03-30 UNTIL 2006-12-18 | RESIGNED |
MR STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2009-03-24 UNTIL 2009-04-08 | RESIGNED |
BRIAN O DONOGHUE | Dec 1969 | British | Director | 2000-03-28 UNTIL 2000-03-30 | RESIGNED |
ELEANOR SARAH MACKAY | Mar 1977 | British | Director | 2000-03-28 UNTIL 2000-03-30 | RESIGNED |
MR DAVID CHARLES PINCKNEY | Sep 1940 | British | Director | 2001-02-23 UNTIL 2003-12-31 | RESIGNED |
MR STEPHEN PAUL SMITH | Aug 1953 | British | Director | 2009-03-31 UNTIL 2009-11-27 | RESIGNED |
CHRISTIAN BERNARD MARIE DELAIRE | Jul 1967 | French | Director | 2007-09-04 UNTIL 2009-03-24 | RESIGNED |
RICHARD MARK PINNOCK | Dec 1959 | British | Director | 2009-03-31 UNTIL 2013-06-28 | RESIGNED |
MR ARNAUD EMMANUEL JEAN MARIE PRUDHOMME | Jan 1961 | French | Director | 2005-01-28 UNTIL 2015-09-30 | RESIGNED |
MRS ANNE THERESA KAVANAGH | Jul 1961 | British | Director | 2010-09-20 UNTIL 2017-02-28 | RESIGNED |
DONALD HOOD BRYDON | May 1945 | British | Director | 2000-03-30 UNTIL 2005-02-01 | RESIGNED |
MR DENNIS GERARD LOPEZ | Oct 1954 | American | Director | 2009-11-27 UNTIL 2017-05-31 | RESIGNED |
DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD | May 1966 | French | Director | 2006-12-15 UNTIL 2007-09-03 | RESIGNED |
MR JEAN-FRANCOIS PIERRE MARIE LE TENO | Aug 1968 | French | Director | 2015-01-01 UNTIL 2017-09-29 | RESIGNED |
ROBERT ANASTASSIS KYPRIANOU | Sep 1953 | British | Director | 2004-01-01 UNTIL 2006-09-01 | RESIGNED |
MR BARRY EDWARD HINDMARCH | Oct 1968 | British | Director | 2013-06-28 UNTIL 2015-01-01 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-03-28 UNTIL 2000-03-28 | 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 |