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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED LONDON Active FULL 41100 - Development of building projects
CONDUIT INSURANCE HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRANSOL INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LAKESIDE 1988 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
TAI INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BRAEHEAD PARK ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RI TSC MILTON KEYNES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RI TSC PETERBOROUGH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DAGENHAM NOMINEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DAGENHAM (GENERAL PARTNER) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GREAT WESTERN (GENERAL PARTNER 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
GREAT WESTERN (NOMINEE 2006) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
UK REGENERATION LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
INTERMODAL FREIGHT SOLUTIONS PLC LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CCPF GP HOLDCO NO.2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CCPF NO.2 (GP) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
METROCENTRE LANCASTER NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAXOPHONE GP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIL LP LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SAXOPHONE 1 LP LONDON Active NO ACCOUNTS FILED None Supplied
ANDOVER DATA CENTRE LIMITED PARTNERSHIP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied