AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
Active - Accounts Filed
General Information
NAME
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
COMPANY NUMBER
01115775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/05/1973
(51 years and 6 months old)
WEBSITE
www.axa.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1997
06/03/2000
AXA SUN LIFE PROPERTIES LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 02073744100
TPS: No
155 Bishopgate
London
EC2M 3XJ
Telephone: 70031000
22 Bishopsgate
London
EC2N 4BQ
Telephone: 70031000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AXA REAL ESTATE INVESTMENT MANAGERS LIMITED | Other | View Report |
| AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED | Active - Accounts Filed | View Report |
| ALTERNATIVE PROPERTY INCOME VENTURE (GENERAL PARTNER) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Olivier Marc Thoral (914905669) has left the board |
| 29/11/2024 | New Board Member Anne Marion Bon (932979067) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
16/11/2017 - Present (7 years and 1 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/11/2024 - Present (0 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | Olivier Marc Thoral (914905669) has left the board |
| 29/11/2024 | New Board Member Anne Marion Bon (932979067) Appointed |
| 16/11/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 25/09/2023 | New Board Member John Francis O'Driscoll (931375234) Appointed |
| 20/09/2023 | Justin Marc Nicolas Travlos (925501294) has left the board |
| 23/01/2023 | New Company Secretary Ann Craig (930444934) Appointed |
| 18/01/2023 | Josephine Vanessa Tubbs (915647230) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Accounts filed |
| 04/03/2020 | Andrew Justin Stainer (922790775) has left the board |
| 04/03/2020 | New Board Member Justin Marc Nicolas Travlos (925501294) Appointed |
| 16/10/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 27/05/2019 | New Board Member Olivier Marc Thoral (914905669) Appointed |
| 07/11/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 23/11/2017 | New Board Member Derek James Forbes (924036802) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | Jean-Francois Pierre Marie Le Teno (919393722) has left the board |
| 27/08/2017 | New Accounts filed |
| 02/06/2017 | Dennis Gerard Lopez (914764852) has left the board |
| 30/03/2017 | Anne Theresa Kavanagh (915446019) has left the board |
| 30/03/2017 | New Board Member Andrew Justin Stainer (922790775) Appointed |
| 15/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Board Member Victoria Laine Hall (918530494) Appointed |
| 07/10/2015 | Arnaud Emmanuel Jean Marie Prudhomme (917854057) has left the board |
| 19/01/2015 | New Board Member Jean-Francois Pierre Marie Le Teno (919393722) Appointed |
| 19/01/2015 | Jean-Francois Pierre Marie Le Teno (919394399) has left the board |
| 12/01/2015 | Barry Edward Hindmarch (917989765) has left the board |
| 12/01/2015 | New Board Member Jean-Francois Pierre Marie Le Teno (919394399) Appointed |
| 15/11/2014 | New Confirmation Statement filed |
| 13/11/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 19/09/2013 | New Board Member Barry Edward Hindmarch (917989765) Appointed |
| 15/08/2013 | Richard Mark Pinnock (910095984) has left the board |
| 04/06/2013 | Arnaud Prudhomme (910321253) has left the board |
| 04/06/2013 | New Board Member Arnaud Emmanuel Jean Marie Prudhomme (917854057) Appointed |
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