Axa Real Estate Investment Managers Limited LONDON


Axa Real Estate Investment Managers started in year 2000 as Private Limited Company with registration number 03961977. The Axa Real Estate Investment Managers company has been functioning successfully for 20 years now and its status is converted / closed. The firm's office is based in London at 155 Bishopsgate. Postal code: EC2M 3XJ.

Axa Real Estate Investment Managers Limited Address / Contact

Office Address 155 Bishopsgate
Town London
Post code EC2M 3XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03961977
Date of Incorporation Tue, 28th Mar 2000
Industry Development of building projects
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2019 (280 days after)
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 15th Nov 2019 (2019-11-15)
Last confirmation statement dated Thu, 1st Nov 2018

Company staff

Derek F.

Position: Director

Appointed: 16 November 2017

Andrew S.

Position: Director

Appointed: 01 March 2017

Victoria H.

Position: Director

Appointed: 01 October 2015

Josephine T.

Position: Secretary

Appointed: 17 December 2010

Jean-Francois L.

Position: Director

Appointed: 01 January 2015

Resigned: 29 September 2017

Barry H.

Position: Director

Appointed: 28 June 2013

Resigned: 01 January 2015

Anne K.

Position: Director

Appointed: 20 September 2010

Resigned: 28 February 2017

Dennis L.

Position: Director

Appointed: 27 November 2009

Resigned: 31 May 2017

Stephen S.

Position: Director

Appointed: 31 March 2009

Resigned: 27 November 2009

Richard P.

Position: Director

Appointed: 31 March 2009

Resigned: 28 June 2013

Richard P.

Position: Director

Appointed: 24 March 2009

Resigned: 08 April 2009

Stephen S.

Position: Director

Appointed: 24 March 2009

Resigned: 08 April 2009

Christian D.

Position: Director

Appointed: 04 September 2007

Resigned: 24 March 2009

Eleanor C.

Position: Secretary

Appointed: 01 May 2007

Resigned: 17 December 2010

Dominique C.

Position: Director

Appointed: 15 December 2006

Resigned: 03 September 2007

Daniel M.

Position: Director

Appointed: 01 September 2006

Resigned: 20 June 2008

Arnaud P.

Position: Director

Appointed: 28 January 2005

Resigned: 30 September 2015

Robert K.

Position: Director

Appointed: 01 January 2004

Resigned: 01 September 2006

Robin C.

Position: Secretary

Appointed: 18 January 2002

Resigned: 01 May 2007

David P.

Position: Director

Appointed: 23 February 2001

Resigned: 31 December 2003

Kenneth G.

Position: Secretary

Appointed: 30 March 2000

Resigned: 18 January 2002

Donald B.

Position: Director

Appointed: 30 March 2000

Resigned: 01 February 2005

Paul M.

Position: Director

Appointed: 30 March 2000

Resigned: 18 December 2006

Eleanor M.

Position: Director

Appointed: 28 March 2000

Resigned: 30 March 2000

Brian O.

Position: Director

Appointed: 28 March 2000

Resigned: 30 March 2000

Luciene James Limited

Position: Nominee Director

Appointed: 28 March 2000

Resigned: 28 March 2000

Eleanor M.

Position: Secretary

Appointed: 28 March 2000

Resigned: 30 March 2000

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 28 March 2000

Resigned: 28 March 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Axa Real Estate Investment Managers Sa from Paris, France. This PSC is categorised as "a société anonyme" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Axa Real Estate Investment Managers Sa

Tour Majunga 6 Rue Place De La Pyramide, 92800 Puteaux, Paris, France

Legal authority France
Legal form Société Anonyme
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Statement by Directors
filed on: 20th, December 2018
Free Download (1 page)

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