AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED
LONDON AXA SUN LIFE PROPERTIES LIMITED SUN LIFE PROPERTIES LIMITED

Hellopages » City of London » City of London » EC2M 3XJ
Company number 01115775
Status Active
Incorporation Date 29 May 1973
Company Type Private Limited Company
Address 155 BISHOPSGATE, LONDON, EC2M 3XJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Termination of appointment of Anne Theresa Kavanagh as a director on 28 February 2017; Appointment of Mr Andrew Justin Stainer as a director on 1 March 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED are www.axarealestateinvestmentmanagersuk.co.uk, and www.axa-real-estate-investment-managers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Axa Real Estate Investment Managers Uk Limited is a Private Limited Company. The company registration number is 01115775. Axa Real Estate Investment Managers Uk Limited has been working since 29 May 1973. The present status of the company is Active. The registered address of Axa Real Estate Investment Managers Uk Limited is 155 Bishopsgate London Ec2m 3xj. . TUBBS, Josephine Vanessa is a Secretary of the company. HALL, Victoria Laine is a Director of the company. LE TENO, Jean-Francois Pierre Marie is a Director of the company. LOPEZ, Dennis Gerard is a Director of the company. STAINER, Andrew Justin is a Director of the company. Secretary CLARK, Robin Douglas has been resigned. Secretary CRANMER, Eleanor has been resigned. Secretary DRISCOLL, Caroline Mary has been resigned. Secretary GREIG, Kenneth John has been resigned. Secretary WALLWORK, Janet Irwin has been resigned. Director CARREL BILLIARD, Dominique Jacques Joseph Marie has been resigned. Director CHEETHAM, Christopher Spencer has been resigned. Director DELAIRE, Christian Bernard Marie has been resigned. Director FAULKNER, Anthony has been resigned. Director GALLOWAY, Richard William has been resigned. Director GILKS, David John Ellis has been resigned. Director HINDMARCH, Barry Edward has been resigned. Director HOLMES, Virginia Anne has been resigned. Director KAVANAGH, Anne Theresa has been resigned. Director MARCUSE, Paul William has been resigned. Director MCCLEAN, Simon has been resigned. Director NICHOLLS, John Michael has been resigned. Director PINCKNEY, David Charles has been resigned. Director PINNOCK, Richard Mark has been resigned. Director PRUDHOMME, Arnaud Emmanuel Jean Marie has been resigned. Director REEVE, John has been resigned. Director SMITH, Stephen Paul has been resigned. Director WEBSTER, John Dudley has been resigned. Director WHITNEY, Paul Michael, Dr has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
TUBBS, Josephine Vanessa
Appointed Date: 17 December 2010
Director
HALL, Victoria Laine
Appointed Date: 01 October 2015
50 years old
Director
LE TENO, Jean-Francois Pierre Marie
Appointed Date: 01 January 2015
57 years old
Director
LOPEZ, Dennis Gerard
Appointed Date: 27 November 2009
71 years old
Director
STAINER, Andrew Justin
Appointed Date: 01 March 2017
59 years old

Resigned Directors

Secretary
CLARK, Robin Douglas
Resigned: 01 May 2007
Appointed Date: 18 January 2002
Secretary
CRANMER, Eleanor
Resigned: 17 December 2010
Appointed Date: 01 May 2007
Secretary
DRISCOLL, Caroline Mary
Resigned: 29 December 2000
Appointed Date: 10 August 1995
Secretary
GREIG, Kenneth John
Resigned: 18 January 2002
Appointed Date: 29 December 2000
Secretary
WALLWORK, Janet Irwin
Resigned: 10 August 1995
Director
CARREL BILLIARD, Dominique Jacques Joseph Marie
Resigned: 03 September 2007
Appointed Date: 15 December 2006
59 years old
Director
CHEETHAM, Christopher Spencer
Resigned: 22 March 2000
Appointed Date: 19 March 1998
70 years old
Director
DELAIRE, Christian Bernard Marie
Resigned: 24 March 2009
Appointed Date: 04 September 2007
58 years old
Director
FAULKNER, Anthony
Resigned: 30 September 1994
87 years old
Director
GALLOWAY, Richard William
Resigned: 30 June 1996
82 years old
Director
GILKS, David John Ellis
Resigned: 28 April 2000
Appointed Date: 06 July 1998
77 years old
Director
HINDMARCH, Barry Edward
Resigned: 01 January 2015
Appointed Date: 28 June 2013
57 years old
Director
HOLMES, Virginia Anne
Resigned: 01 October 2002
Appointed Date: 22 March 2000
65 years old
Director
KAVANAGH, Anne Theresa
Resigned: 28 February 2017
Appointed Date: 20 September 2010
64 years old
Director
MARCUSE, Paul William
Resigned: 18 December 2006
Appointed Date: 02 October 2002
68 years old
Director
MCCLEAN, Simon
Resigned: 16 August 1996
Appointed Date: 11 January 1995
79 years old
Director
NICHOLLS, John Michael
Resigned: 01 October 1992
91 years old
Director
PINCKNEY, David Charles
Resigned: 31 December 2003
Appointed Date: 25 July 2003
85 years old
Director
PINNOCK, Richard Mark
Resigned: 28 June 2013
Appointed Date: 30 June 2005
66 years old
Director
PRUDHOMME, Arnaud Emmanuel Jean Marie
Resigned: 30 September 2015
Appointed Date: 30 June 2005
65 years old
Director
REEVE, John
Resigned: 11 January 1995
Appointed Date: 30 June 1992
81 years old
Director
SMITH, Stephen Paul
Resigned: 27 November 2009
Appointed Date: 30 September 1994
72 years old
Director
WEBSTER, John Dudley
Resigned: 30 June 1992
86 years old
Director
WHITNEY, Paul Michael, Dr
Resigned: 09 April 1998
Appointed Date: 16 August 1996
77 years old

Persons With Significant Control

Axa Real Estate Investment Managers Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED Events

28 Mar 2017
Termination of appointment of Anne Theresa Kavanagh as a director on 28 February 2017
28 Mar 2017
Appointment of Mr Andrew Justin Stainer as a director on 1 March 2017
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
18 Jan 2016
Full accounts made up to 31 December 2014
...
... and 147 more events
13 Feb 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1986
Full accounts made up to 31 December 1985
02 May 1986
Annual return made up to 19/03/86
29 May 1973
Certificate of incorporation
29 May 1973
Incorporation

AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED Charges

21 December 2006
Security interest agreement
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Hsh Nordbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Financeparties(Secured Party)
Description: The certificates of title to the collateral and the…

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