Uk Long Lease Property Nominee 2 started in year 2012 as Private Limited Company with registration number 08294227. The Uk Long Lease Property Nominee 2 company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: EC2N 4BQ.
The company 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 26 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 | 08294227 |
| Date of Incorporation | Thu, 15th 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 (117 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 register of persons with significant control that own or control the company includes 4 names. As BizStats researched, there is Uk Long Lease Property (Gp) Ltd from London, United Kingdom. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Axa Real Estate Investment Managers Uk Limited that put London, United Kingdom as the official address. 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,. Then there is Axa Real Estate Investment Managers Limited, who also meets the Companies House criteria to be indexed as a PSC. 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 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 |
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 Sa
Tour Majunga La Defense 9, 6 Place De La Pyramide, 92800 Puteaux, 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 8th, January 2024 |
accounts | Free Download (10 pages) |
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