• UK
  • AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED - 155 Bishopsgate, London, EC2M 3XJ, United Kingdom

Company Information

Company registration number
01115775
Company Status
LIVE
Country
United Kingdom
Registered Address
155 Bishopsgate
London
EC2M 3XJ
155 Bishopsgate, London, EC2M 3XJ UK

Management

Managing Directors
FORBES, Derek James
HALL, Victoria Laine
THORAL, Olivier Marc
TRAVLOS, Justin Marc Nicolas
Company secretaries
TUBBS, Josephine Vanessa

Company Details

Type of Business
ltd
Incorporated
1973-05-29
Age Of Company
1973-05-29 51 years
SIC/NACE
41100

Ownership

Beneficial Owners
Axa Real Estate Investment Managers Sa

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AXA SUN LIFE PROPERTIES LIMITED
Legal Entity Identifier (LEI)
213800UC6Y47QGCEKQ22
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-11-01
Annual Return
Due Date: 2021-10-23
Last Date: 2020-10-09

AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED Company Description

AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01115775. Its current trading status is "live". It was registered 1973-05-29. It was previously called AXA SUN LIFE PROPERTIES LIMITED . It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at 155 Bishopsgate .
More information

Get AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Axa Real Estate Investment Managers Uk Limited - 155 Bishopsgate, London, EC2M 3XJ, United Kingdom

1973-05-29 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-17) - AD01

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  • resolution (2020-04-17) - RESOLUTIONS

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  • statement-of-companys-objects (2020-04-08) - CC04

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-02) - AP01

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  • accounts-with-accounts-type-full (2020-08-17) - AA

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  • confirmation-statement-with-no-updates (2020-10-15) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-10-09) - CS01

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  • appoint-person-director-company-with-name-date (2019-05-23) - AP01

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  • confirmation-statement-with-updates (2018-11-02) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • appoint-person-director-company-with-name-date (2017-03-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-03-28) - TM01

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  • termination-director-company-with-name-termination-date (2017-05-31) - TM01

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  • accounts-with-accounts-type-full (2017-08-23) - AA

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  • termination-director-company-with-name-termination-date (2017-10-12) - TM01

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-11-21) - AP01

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • accounts-with-accounts-type-full (2016-10-06) - AA

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  • accounts-with-accounts-type-full (2016-01-18) - AA

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • termination-director-company-with-name-termination-date (2015-10-05) - TM01

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  • appoint-person-director-company-with-name-date (2015-01-08) - AP01

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  • appoint-person-director-company-with-name-date (2015-11-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01

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  • change-person-director-company-with-change-date (2014-11-11) - CH01

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  • change-person-director-company-with-change-date (2014-11-10) - CH01

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  • accounts-with-accounts-type-full (2014-09-11) - AA

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  • termination-director-company-with-name (2013-08-13) - TM01

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  • accounts-with-accounts-type-full (2013-09-17) - AA

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  • appoint-person-director-company-with-name (2013-09-17) - AP01

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  • change-sail-address-company (2013-11-15) - AD02

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  • move-registers-to-sail-company (2013-11-15) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01

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  • accounts-with-accounts-type-full (2012-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01

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  • accounts-with-accounts-type-full (2011-07-15) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-02-17) - AD01

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  • accounts-with-accounts-type-full (2010-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • appoint-person-director-company-with-name (2010-09-28) - AP01

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  • termination-secretary-company-with-name (2010-12-17) - TM02

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  • appoint-person-secretary-company-with-name (2010-12-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • termination-director-company (2009-12-10) - TM01

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  • accounts-with-accounts-type-full (2009-10-16) - AA

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  • legacy (2009-03-31) - 288b

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  • appoint-person-director-company-with-name (2009-12-15) - AP01

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  • legacy (2008-11-17) - 363a

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  • legacy (2008-11-13) - 288a

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  • legacy (2008-11-11) - 288c

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  • accounts-with-accounts-type-full (2008-10-31) - AA

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  • legacy (2008-04-11) - 288c

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  • legacy (2008-01-17) - 288c

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  • legacy (2007-01-04) - 395

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  • legacy (2007-01-23) - 288a

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  • legacy (2007-02-07) - 363a

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  • legacy (2007-01-23) - 288b

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  • legacy (2007-06-01) - 288a

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  • legacy (2007-12-18) - 363a

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-06-01) - 288b

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  • legacy (2007-09-18) - 288b

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2005-11-21) - 353a

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  • legacy (2005-11-08) - 363a

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  • accounts-with-accounts-type-full (2005-11-02) - AA

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  • legacy (2005-07-12) - 288a

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  • legacy (2004-11-08) - 363s

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  • accounts-with-accounts-type-full (2004-05-24) - AA

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  • legacy (2004-01-10) - 288b

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  • legacy (2003-11-06) - 363s

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  • legacy (2003-08-01) - 288a

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  • accounts-with-accounts-type-full (2003-06-12) - AA

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  • auditors-resignation-company (2003-03-18) - AUD

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  • legacy (2002-02-06) - 288a

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  • legacy (2002-10-22) - 288b

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  • legacy (2002-02-06) - 288b

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  • legacy (2002-11-29) - 288a

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  • legacy (2002-11-29) - 363s

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  • legacy (2002-10-22) - 288a

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  • accounts-with-accounts-type-full (2002-07-15) - AA

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  • accounts-with-accounts-type-full (2001-06-27) - AA

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  • legacy (2001-05-21) - 363s

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  • legacy (2001-01-21) - 288a

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  • legacy (2001-01-21) - 288b

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  • legacy (2001-01-10) - 287

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  • legacy (2001-11-28) - 363s

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  • resolution (2000-01-13) - RESOLUTIONS

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  • legacy (2000-03-31) - 288b

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  • certificate-change-of-name-company (2000-03-07) - CERTNM

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  • legacy (2000-03-31) - 288a

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  • legacy (2000-04-18) - 363a

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  • legacy (2000-05-18) - 288b

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  • legacy (2000-05-23) - 363(353)

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  • legacy (2000-05-23) - 363a

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  • accounts-with-accounts-type-full (2000-06-19) - AA

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  • accounts-with-accounts-type-full (1999-05-20) - AA

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  • legacy (1999-04-26) - 363a

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  • legacy (1998-04-02) - 288a

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  • legacy (1998-04-24) - 288b

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  • legacy (1998-04-24) - 363a

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  • auditors-resignation-company (1998-09-16) - AUD

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  • legacy (1998-07-21) - 288a

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  • accounts-with-accounts-type-full (1998-07-20) - AA

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  • certificate-change-of-name-company (1997-10-30) - CERTNM

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  • auditors-resignation-company (1997-07-28) - AUD

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  • accounts-with-accounts-type-full (1997-05-08) - AA

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  • legacy (1997-04-27) - 363a

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  • legacy (1996-09-03) - 288

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  • legacy (1996-09-02) - 288

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  • auditors-resignation-company (1996-08-29) - AUD

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  • legacy (1996-07-11) - 288

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  • legacy (1996-06-27) - 363x

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  • legacy (1996-05-09) - 288

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  • accounts-with-accounts-type-full (1996-04-22) - AA

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  • legacy (1996-03-27) - 288

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  • legacy (1995-01-18) - 288

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  • accounts-with-accounts-type-full (1995-04-27) - AA

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  • legacy (1995-04-18) - 363x

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  • legacy (1995-08-21) - 288

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  • legacy (1995-08-08) - 288

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  • legacy (1994-11-24) - 288

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  • legacy (1994-10-14) - 288

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  • legacy (1994-04-25) - 363x

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  • accounts-with-accounts-type-full (1994-03-14) - AA

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  • memorandum-articles (1993-02-25) - MEM/ARTS

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  • accounts-with-accounts-type-full (1993-03-04) - AA

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  • resolution (1993-03-02) - RESOLUTIONS

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  • legacy (1993-04-20) - 363x

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  • legacy (1993-07-12) - 288

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  • legacy (1993-03-16) - 288

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  • legacy (1992-10-16) - 288

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  • legacy (1992-07-21) - 288

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  • legacy (1992-04-24) - 363x

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  • accounts-with-accounts-type-full (1992-03-19) - AA

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  • accounts-with-accounts-type-full (1991-05-12) - AA

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  • legacy (1991-05-02) - 363x

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  • legacy (1991-06-20) - 288

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  • legacy (1991-06-15) - 288

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  • legacy (1990-10-30) - 288

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  • certificate-change-of-name-company (1990-09-14) - CERTNM

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  • accounts-with-accounts-type-full (1990-04-26) - AA

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  • legacy (1990-04-26) - 363

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  • legacy (1989-06-19) - 288

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  • accounts-with-accounts-type-dormant (1989-04-17) - AA

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  • legacy (1989-04-17) - 363

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  • resolution (1989-03-02) - RESOLUTIONS

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  • legacy (1989-03-02) - 288

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  • resolution (1988-02-16) - RESOLUTIONS

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  • legacy (1988-03-28) - 363

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  • accounts-with-accounts-type-dormant (1988-03-28) - AA

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  • accounts-with-accounts-type-full (1987-03-19) - AA

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  • legacy (1987-03-19) - 363

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  • resolution (1987-02-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1986-05-02) - AA

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  • legacy (1986-05-02) - 363

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  • miscellaneous (1973-05-29) - MISC

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  • incorporation-company (1973-05-29) - NEWINC

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