Uk Long Lease Property Nominee 1 Limited LONDON


Founded in 2012, Uk Long Lease Property Nominee 1, classified under reg no. 08293686 is an active company. Currently registered at 155 Bishopsgate EC2M 3XJ, London the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2019.

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 14 July 2020, there were 6 ex directors - Barry H., Ralph W. and others listed below. There were no ex secretaries.

Uk Long Lease Property Nominee 1 Limited Address / Contact

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

Company Information / Profile

Registration Number 08293686
Date of Incorporation Wed, 14th Nov 2012
Industry Development of building projects
End of financial Year 31st March
Company age 8 years old
Account next due date Thu, 31st Dec 2020 (170 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Fri, 23rd Oct 2020 (2020-10-23)
Last confirmation statement dated Wed, 9th Oct 2019

Company staff

David W.

Position: Director

Appointed: 27 June 2017

Derek F.

Position: Director

Appointed: 09 June 2016

Edward M.

Position: Director

Appointed: 18 November 2015

Barry H.

Position: Director

Appointed: 06 June 2014

Resigned: 03 June 2016

Ralph W.

Position: Director

Appointed: 28 June 2013

Resigned: 02 June 2017

Dorrien T.

Position: Director

Appointed: 14 November 2012

Resigned: 18 December 2018

Francis S.

Position: Director

Appointed: 14 November 2012

Resigned: 06 June 2014

Robert A.

Position: Director

Appointed: 14 November 2012

Resigned: 18 November 2015

Richard P.

Position: Director

Appointed: 14 November 2012

Resigned: 28 June 2013

People with significant control

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

155 Bishopsgate, 8th Floor, London, EC2M 3JX, 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

155 Bishopsgate, London, EC2M 3XJ, 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

155 Bishopsgate, London, EC2M 3XJ, 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st March 2019
filed on: 13th, December 2019
Free Download (5 pages)

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