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AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED

Learn more about AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

155 BISHOPSGATE, LONDON, EC2M 3XJ

AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED on the map

Company type: Private Limited Company
Company number: 01115775
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.29
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

HSH NORDBANK AG, LONDON BRANCH IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FOR THE FINANCEPARTIES(SECURED PARTY)
SECURITY INTEREST AGREEMENT - Outstanding on 2007.01.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.18
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MS VICTORIA LAINE HALL
Form type: AP01
Date: 2015.11.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD PRUDHOMME
Form type: TM01
Date: 2015.10.05
£2.95
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DIRECTOR APPOINTED MR JEAN-FRANCOIS PIERRE MARIE LE TENO
Form type: AP01
Date: 2015.01.08
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APPOINTMENT TERMINATED, DIRECTOR BARRY HINDMARCH
Form type: TM01
Date: 2015.01.08
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD EMMANUEL JEAN MARIE PRUDHOMME / 10/11/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GERARD LOPEZ / 10/11/2014
Form type: CH01
Date: 2014.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE THERESA KAVANAGH / 10/11/2014
Form type: CH01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.11
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.11.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.11.15
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DIRECTOR APPOINTED BARRY EDWARD HINDMARCH
Form type: AP01
Date: 2013.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK
Form type: TM01
Date: 2013.08.13
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2011 FROM, 7 NEWGATE STREET, LONDON, EC1A 7NX
Form type: AD01
Date: 2011.02.17
£2.95
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SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS
Form type: AP03
Date: 2010.12.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER
Form type: TM02
Date: 2010.12.17
£2.95
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR APPOINTED ANNE KAVANAGH
Form type: AP01
Date: 2010.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR APPOINTED DENNIS GERARD LOPEZ
Form type: AP01
Date: 2009.12.15
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.12.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN DELAIRE
Form type: 288b
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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DIRECTOR APPOINTED CHRISTIAN BERNARD MARIE DELAIRE
Form type: 288a
Date: 2008.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SMITH / 11/11/2008
Form type: 288c
Date: 2008.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008
Form type: 288c
Date: 2008.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.10
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06

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Company directors and board members:

JOSEPHINE VANESSA TUBBS (current)
Secretary, 2010.12.17
AXA INVESTMENT MANAGERS 7 NEWGATE STREET , LONDON
EC1A 7NX
VICTORIA LAINE HALL (current)
Director, 2015.10.01
155 BISHOPSGATE , LONDON
EC2M 3XJ
ANNE THERESA KAVANAGH (current)
Director, 2010.09.20
155 BISHOPSGATE , LONDON
EC2M 3XJ
JEAN-FRANCOIS PIERRE MARIE LE TENO (current)
Director, 2015.01.01
155 BISHOPSGATE , LONDON
EC2M 3XJ
DENNIS GERARD LOPEZ (current)
Director, 2009.11.27
155 BISHOPSGATE , LONDON
EC2M 3XJ
ROBIN DOUGLAS CLARK (resigned)
Secretary, 2002.01.18 - 2007.05.01
SOMERDEN BARN BOUGH BEECH , EDENBRIDGE
TN8 7AJ, KENT
ELEANOR CRANMER (resigned)
Secretary, 2007.05.01 - 2010.12.17
155 BISHOPSGATE , LONDON
EC2M 3XJ
CAROLINE MARY DRISCOLL (resigned)
Secretary, 1995.08.10 - 2000.12.29
FLAT 3, 16 KIDBROOKE GROVE BLACKHEATH , LONDON
SE3 0LF
KENNETH JOHN GREIG (resigned)
Secretary, 2000.12.29 - 2002.01.18
62 BUSHWOOD ROAD , RICHMOND
TW9 3BQ, SURREY
JANET IRWIN WALLWORK (resigned)
Secretary, 1992.03.28 - 1995.08.10
18 BLENHEIM GARDENS , KINGSTON UPON THAMES
KT2 7BW, SURREY
DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD (resigned)
Director, INVESTMENT MANAGER, 2006.12.15 - 2007.09.03
5BIS RUE EUGENE MANUEL , PARIS
FOREIGN, 75016
FRANCE
CHRISTOPHER SPENCER CHEETHAM (resigned)
Director, MANAGING DIRECTOR, 1998.03.19 - 2000.03.22
50 CAMDEN PARK ROAD , CHISLEHURST
BR7 5HF, KENT
CHRISTIAN BERNARD MARIE DELAIRE (resigned)
Director, 2007.09.04 - 2009.03.24
7 NEWGATE STREET , LONDON
EC1A 7NX
ANTHONY FAULKNER (resigned)
Director, ASSISTANT MD SLP, 1992.03.28 - 1994.09.30
7 WESTON CLOSE UPTON GREY , BASINGSTOKE
RG25 2RX, HAMPSHIRE
RICHARD WILLIAM GALLOWAY (resigned)
Director, DIRECTOR & DEV MANAGER SLP, 1992.03.28 - 1996.06.30
SHANDON DORMANS PARK , EAST GRINSTEAD
RH19 2NQ, WEST SUSSEX
DAVID JOHN ELLIS GILKS (resigned)
Director, INVESTMENT SERVICES, 1998.07.06 - 2000.04.28
TREE TOPS JERMYNS LANE AMPFIELD , ROMSEY
SO51 0QA, HAMPSHIRE
BARRY EDWARD HINDMARCH (resigned)
Director, ACCOUNTANT, 2013.06.28 - 2015.01.01
155 BISHOPSGATE , LONDON
EC2M 3XJ
VIRGINIA ANNE HOLMES (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2000.03.22 - 2002.10.01
9 WELLINGTON SQUARE , LONDON
SW3 4NJ
PAUL WILLIAM MARCUSE (resigned)
Director, FUND MANAGEMENT, 2002.10.02 - 2006.12.18
LINK HOUSE PINNER HILL , PINNER
HA5 3XY, MIDDLESEX
SIMON MCCLEAN (resigned)
Director, MANAGING DIRECTOR, 1995.01.11 - 1996.08.16
8 EVESHAM COURT 67 QUEENS ROAD , RICHMOND
TW10 6HJ, SURREY
JOHN MICHAEL NICHOLLS (resigned)
Director, MANAGING DIRECTOR SLP, 1992.03.28 - 1992.10.01
25 STARLING LANE CUFFLEY , POTTERS BAR
EN6 4JX, HERTFORDSHIRE
DAVID CHARLES PINCKNEY (resigned)
Director, COMPANY DIRECTOR, 2003.07.25 - 2003.12.31
SOUTHCOT HOUSE CHAPMANSLADE , WESTBURY
BA13 4AU, WILTSHIRE
RICHARD MARK PINNOCK (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.30 - 2013.06.28
7 NEWGATE STREET , LONDON
EC1A 7NX
ARNAUD EMMANUEL JEAN MARIE PRUDHOMME (resigned)
Director, INVESTMENT MANAGER, 2005.06.30 - 2015.09.30
155 BISHOPSGATE , LONDON
EC2M 3XJ
JOHN REEVE (resigned)
Director, MANAGING DIRECTOR, 1992.06.30 - 1995.01.11
CLIFF DENE 24 CLIFF PARADE , LEIGH ON SEA
SS9 1BB, ESSEX
STEPHEN PAUL SMITH (resigned)
Director, 1994.09.30 - 2009.11.27
7 NEWGATE STREET , LONDON
EC1A 7NX
JOHN DUDLEY WEBSTER (resigned)
Director, MANAGING DIRECTOR SLAM, 1992.03.28 - 1992.06.30
10 MERRYDOWN WAY , CHISLEHURST
BR7 5RS, KENT
PAUL MICHAEL WHITNEY (resigned)
Director, MANAGING DIRECTOR, 1996.08.16 - 1998.04.09
HILL HOUSE CHURCH ROAD HASSINGHAM , NORWICH
NR13 4HH

Companies near to AXA REAL ESTATE INVESTMENT MANAGERS UK ltd.

Information about the Private Limited Company AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data