Founded in 2012, Uk Long Lease Property Nominee 1, classified under reg no. 08293686 is an active company. Currently registered at 14th Floor EC2N 4BQ, London the company has been in the business for 12 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely David W., Derek F. and Edward M.. Of them, Edward M. has been with the company the longest, being appointed on 18 November 2015 and David W. has been with the company for the least time - from 27 June 2017. As of 19 April 2024, there were 6 ex directors - Barry H., Ralph W. and others listed below. There were no ex secretaries.
| Office Address | 14th Floor |
| Office Address2 | 22 Bishopsgate |
| Town | London |
| Post code | EC2N 4BQ |
| Country of origin | United Kingdom |
| Registration Number | 08293686 |
| Date of Incorporation | Wed, 14th Nov 2012 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 27 June 2017
Position: Director
Appointed: 09 June 2016
Position: Director
Appointed: 18 November 2015
The list of PSCs who own or control the company is made up of 4 names. As BizStats established, there is Uk Long Lease Property (Gp) Ltd from London, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Axa Real Estate Investment Managers Sa that put Puteaux, France as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Axa Real Estate Investment Managers Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Uk Long Lease Property (Gp) Ltd
14th Floor 22 Bishopsgate, 8th Floor, London, EC2N 4BQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08261260 |
| Notified on | 30 April 2016 |
| Nature of control: |
75,01-100% shares |
Axa Real Estate Investment Managers Sa
Tour Majunga La Defense 9, 6 Place De La Pyramide, Puteaux, 92800, France
| Legal authority | France |
| Legal form | Corporate |
| Country registered | France |
| Place registered | France |
| Registration number | 414.872.028 Rcs |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Axa Real Estate Investment Managers Limited
14th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03961977 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Axa Real Estate Investment Managers Uk Limited
14th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01115775 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 8th, January 2024 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy