AXA Real Estate Investment Managers UK Limited

Company Name	AXA Real Estate Investment Managers UK Limited
Company Status	Active
Company Number	01115775
Category	Private Limited Company
Incorporation Date	29 May 1973(50 years, 11 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Ms Victoria Laine Hall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Australian
Status	Current
Appointed	01 October 2015(42 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Derek James Forbes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 November 2017(44 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Olivier Marc Thoral
Date of Birth	March 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	22 May 2019(46 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Secretary Name	Ms Ann Craig
Status	Current
Appointed	17 January 2023(49 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr John Francis O'Driscoll
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	20 September 2023(50 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(18 years, 10 months after company formation)
Appointment Duration	3 months (resigned 30 June 1992)
Role	Managing Director Slam
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Director Name	Anthony Faulkner
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Assistant Md Slp
Correspondence Address	7 Weston Close Upton Grey Basingstoke Hampshire RG25 2RX

Director Name	Richard William Galloway
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(18 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 1996)
Role	Director & Dev Manager Slp
Correspondence Address	Shandon Dormans Park East Grinstead West Sussex RH19 2NQ

Director Name	Mr John Michael Nicholls
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(18 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 October 1992)
Role	Managing Director Slp
Country of Residence	England
Correspondence Address	25 Starling Lane Cuffley Potters Bar Hertfordshire EN6 4JX

Secretary Name	Janet Irwin Wallwork
Nationality	British
Status	Resigned
Appointed	28 March 1992(18 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 August 1995)
Role	Company Director
Correspondence Address	18 Blenheim Gardens Kingston Upon Thames Surrey KT2 7BW

Director Name	John Reeve
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(19 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 11 January 1995)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Cliff Dene 24 Cliff Parade Leigh On Sea Essex SS9 1BB

Director Name	Mr Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(21 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Simon McClean
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 August 1996)
Role	Managing Director
Correspondence Address	8 Evesham Court 67 Queens Road Richmond Surrey TW10 6HJ

Secretary Name	Caroline Mary Driscoll
Nationality	British
Status	Resigned
Appointed	10 August 1995(22 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 December 2000)
Role	Company Director
Correspondence Address	Flat 3, 16 Kidbrooke Grove Blackheath London SE3 0LF

Director Name	Dr Paul Michael Whitney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 April 1998)
Role	Managing Director
Correspondence Address	Hill House Church Road Hassingham Norwich NR13 4HH

Director Name	Mr Christopher Spencer Cheetham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1998(24 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 March 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	50 Camden Park Road Chislehurst Kent BR7 5HF

Director Name	David John Ellis Gilks
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(25 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2000)
Role	Investment Services
Correspondence Address	Tree Tops Jermyns Lane Ampfield Romsey Hampshire SO51 0QA

Director Name	Ms Virginia Anne Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(26 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	9 Wellington Square London SW3 4NJ

Secretary Name	Kenneth John Greig
Nationality	British
Status	Resigned
Appointed	29 December 2000(27 years, 7 months after company formation)
Appointment Duration	1 year (resigned 18 January 2002)
Role	Company Director
Correspondence Address	62 Bushwood Road Richmond Surrey TW9 3BQ

Secretary Name	Mr Robin Douglas Clark
Nationality	British
Status	Resigned
Appointed	18 January 2002(28 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerden Barn Bough Beech Edenbridge Kent TN8 7AJ

Director Name	Paul William Marcuse
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2002(29 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 December 2006)
Role	Fund Management
Correspondence Address	Link House Pinner Hill Pinner Middlesex HA5 3XY

Director Name	Mr David Charles Pinckney
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(30 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southcot House Chapmanslade Westbury Wiltshire BA13 4AU

Director Name	Mr Richard Mark Pinnock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(32 years, 1 month after company formation)
Appointment Duration	8 years (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Arnaud Emmanuel Jean Marie Prudhomme
Date of Birth	January 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2005(32 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Dominique Jacques Joseph Marie Carrel Billiard
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 2006(33 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 September 2007)
Role	Investment Manager
Correspondence Address	5bis Rue Eugene Manuel Paris 75016 Foreign

Secretary Name	Eleanor Cranmer
Nationality	British
Status	Resigned
Appointed	01 May 2007(33 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 December 2010)
Role	Company Director
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Christian Bernard Marie Delaire
Date of Birth	July 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2007(34 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 March 2009)
Role	Company Director
Correspondence Address	7 Newgate Street London EC1A 7NX

Director Name	Mr Dennis Gerard Lopez
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2009(36 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Ms Anne Theresa Kavanagh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(37 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Secretary Name	Josephine Vanessa Tubbs
Status	Resigned
Appointed	17 December 2010(37 years, 7 months after company formation)
Appointment Duration	12 years (resigned 31 December 2022)
Role	Company Director
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Director Name	Mr Barry Edward Hindmarch
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(40 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Jean-Francois Pierre Marie Le Teno
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2015(41 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Andrew Justin Stainer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(43 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 January 2020)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XJ

Director Name	Mr Justin Marc Nicolas Travlos
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 January 2020(46 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 September 2023)
Role	Country Team Head Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	22 Bishopsgate London EC2N 4BQ

Contact

Website	axa-im.com

Location

Registered Address	22 Bishopsgate London EC2N 4BQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Axa Real Estate Investment Managers LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,485,416
Net Worth	£2,047,644
Cash	£5,502,888
Current Liabilities	£7,923,928

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 2 weeks ago)
Next Return Due	23 November 2024 (6 months, 4 weeks from now)

Charges

21 December 2006	Delivered on: 4 January 2007 Persons entitled: Hsh Nordbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Financeparties(Secured Party) Classification: Security interest agreement Secured details: All monies due or to become due from the finance document obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The certificates of title to the collateral and the collateral,. See the mortgage charge document for full details. Outstanding

21 December 2006

Delivered on: 4 January 2007
Persons entitled: Hsh Nordbank Ag, London Branch in Its Capacity as Agent and Security Trustee for the Financeparties(Secured Party)

Classification: Security interest agreement
Secured details: All monies due or to become due from the finance document obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The certificates of title to the collateral and the collateral,. See the mortgage charge document for full details.
Outstanding

Filing History

15 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (24 pages)
17 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 April 2020	Statement of company's objects (31 pages)
2 March 2020	Termination of appointment of Andrew Justin Stainer as a director on 17 January 2020 (1 page)
2 March 2020	Appointment of Mr Justin Marc Nicolas Travlos as a director on 27 January 2020 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with no updates (3 pages)
23 May 2019	Appointment of Olivier Marc Thoral as a director on 22 May 2019 (2 pages)
2 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
21 November 2017	Appointment of Mr Derek James Forbes as a director on 16 November 2017 (2 pages)
21 November 2017	Appointment of Mr Derek James Forbes as a director on 16 November 2017 (2 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
12 October 2017	Termination of appointment of Jean-Francois Pierre Marie Le Teno as a director on 29 September 2017 (1 page)
12 October 2017	Termination of appointment of Jean-Francois Pierre Marie Le Teno as a director on 29 September 2017 (1 page)
23 August 2017	Full accounts made up to 31 December 2016 (24 pages)
23 August 2017	Full accounts made up to 31 December 2016 (24 pages)
31 May 2017	Termination of appointment of Dennis Gerard Lopez as a director on 31 May 2017 (1 page)
31 May 2017	Termination of appointment of Dennis Gerard Lopez as a director on 31 May 2017 (1 page)
28 March 2017	Termination of appointment of Anne Theresa Kavanagh as a director on 28 February 2017 (1 page)
28 March 2017	Appointment of Mr Andrew Justin Stainer as a director on 1 March 2017 (2 pages)
28 March 2017	Appointment of Mr Andrew Justin Stainer as a director on 1 March 2017 (2 pages)
28 March 2017	Termination of appointment of Anne Theresa Kavanagh as a director on 28 February 2017 (1 page)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
18 January 2016	Full accounts made up to 31 December 2014 (22 pages)
18 January 2016	Full accounts made up to 31 December 2014 (22 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (6 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (6 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 (6 pages)
6 November 2015	Appointment of Ms Victoria Laine Hall as a director on 1 October 2015 (2 pages)
6 November 2015	Appointment of Ms Victoria Laine Hall as a director on 1 October 2015 (2 pages)
6 November 2015	Appointment of Ms Victoria Laine Hall as a director on 1 October 2015 (2 pages)
5 October 2015	Termination of appointment of Arnaud Emmanuel Jean Marie Prudhomme as a director on 30 September 2015 (1 page)
5 October 2015	Termination of appointment of Arnaud Emmanuel Jean Marie Prudhomme as a director on 30 September 2015 (1 page)
8 January 2015	Termination of appointment of Barry Edward Hindmarch as a director on 1 January 2015 (1 page)
8 January 2015	Appointment of Mr Jean-Francois Pierre Marie Le Teno as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Barry Edward Hindmarch as a director on 1 January 2015 (1 page)
8 January 2015	Appointment of Mr Jean-Francois Pierre Marie Le Teno as a director on 1 January 2015 (2 pages)
8 January 2015	Appointment of Mr Jean-Francois Pierre Marie Le Teno as a director on 1 January 2015 (2 pages)
8 January 2015	Termination of appointment of Barry Edward Hindmarch as a director on 1 January 2015 (1 page)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (6 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (6 pages)
11 November 2014	Director's details changed for Mr Arnaud Emmanuel Jean Marie Prudhomme on 10 November 2014 (2 pages)
11 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 (6 pages)
11 November 2014	Director's details changed for Mr Arnaud Emmanuel Jean Marie Prudhomme on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Ms Anne Theresa Kavanagh on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Dennis Gerard Lopez on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Ms Anne Theresa Kavanagh on 10 November 2014 (2 pages)
10 November 2014	Director's details changed for Dennis Gerard Lopez on 10 November 2014 (2 pages)
11 September 2014	Full accounts made up to 31 December 2013 (21 pages)
11 September 2014	Full accounts made up to 31 December 2013 (21 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (7 pages)
15 November 2013	Register(s) moved to registered inspection location (1 page)
15 November 2013	Register inspection address has been changed (1 page)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (7 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1,000 (7 pages)
15 November 2013	Register inspection address has been changed (1 page)
15 November 2013	Register(s) moved to registered inspection location (1 page)
17 September 2013	Appointment of Barry Edward Hindmarch as a director (3 pages)
17 September 2013	Full accounts made up to 31 December 2012 (18 pages)
17 September 2013	Full accounts made up to 31 December 2012 (18 pages)
17 September 2013	Appointment of Barry Edward Hindmarch as a director (3 pages)
13 August 2013	Termination of appointment of Richard Pinnock as a director (2 pages)
13 August 2013	Termination of appointment of Richard Pinnock as a director (2 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
2 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
3 September 2012	Full accounts made up to 31 December 2011 (18 pages)
3 September 2012	Full accounts made up to 31 December 2011 (18 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
15 July 2011	Full accounts made up to 31 December 2010 (19 pages)
17 February 2011	Registered office address changed from 7 Newgate Street London EC1A 7NX on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from 7 Newgate Street London EC1A 7NX on 17 February 2011 (2 pages)
20 December 2010	Appointment of Josephine Vanessa Tubbs as a secretary (2 pages)
20 December 2010	Appointment of Josephine Vanessa Tubbs as a secretary (2 pages)
17 December 2010	Termination of appointment of Eleanor Cranmer as a secretary (1 page)
17 December 2010	Termination of appointment of Eleanor Cranmer as a secretary (1 page)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
28 September 2010	Appointment of Anne Kavanagh as a director (2 pages)
28 September 2010	Appointment of Anne Kavanagh as a director (2 pages)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
8 July 2010	Full accounts made up to 31 December 2009 (20 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
15 December 2009	Appointment of Dennis Gerard Lopez as a director (2 pages)
15 December 2009	Appointment of Dennis Gerard Lopez as a director (2 pages)
10 December 2009	Termination of appointment of a director (1 page)
10 December 2009	Termination of appointment of a director (1 page)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
16 October 2009	Full accounts made up to 31 December 2008 (16 pages)
31 March 2009	Appointment terminated director christian delaire (1 page)
31 March 2009	Appointment terminated director christian delaire (1 page)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
13 November 2008	Director appointed christian bernard marie delaire (1 page)
13 November 2008	Director appointed christian bernard marie delaire (1 page)
11 November 2008	Director's change of particulars / stephen smith / 11/11/2008 (1 page)
11 November 2008	Director's change of particulars / stephen smith / 11/11/2008 (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 October 2008	Full accounts made up to 31 December 2007 (16 pages)
11 April 2008	Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page)
11 April 2008	Secretary's change of particulars / eleanor cranmer / 11/03/2008 (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Director's particulars changed (1 page)
18 December 2007	Return made up to 01/11/07; full list of members (6 pages)
18 December 2007	Return made up to 01/11/07; full list of members (6 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
25 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 September 2007	Director resigned (1 page)
18 September 2007	Director resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	New secretary appointed (2 pages)
1 June 2007	New secretary appointed (2 pages)
7 February 2007	Return made up to 01/11/06; full list of members (2 pages)
7 February 2007	Return made up to 01/11/06; full list of members (2 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
4 January 2007	Particulars of mortgage/charge (8 pages)
4 January 2007	Particulars of mortgage/charge (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
21 November 2005	Location of register of members (non legible) (1 page)
21 November 2005	Location of register of members (non legible) (1 page)
8 November 2005	Return made up to 01/11/05; full list of members (2 pages)
8 November 2005	Return made up to 01/11/05; full list of members (2 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
2 November 2005	Full accounts made up to 31 December 2004 (16 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (4 pages)
12 July 2005	New director appointed (4 pages)
12 July 2005	New director appointed (2 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members (7 pages)
24 May 2004	Full accounts made up to 31 December 2003 (15 pages)
24 May 2004	Full accounts made up to 31 December 2003 (15 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
6 November 2003	Return made up to 01/11/03; full list of members (7 pages)
6 November 2003	Return made up to 01/11/03; full list of members (7 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (3 pages)
12 June 2003	Full accounts made up to 31 December 2002 (15 pages)
12 June 2003	Full accounts made up to 31 December 2002 (15 pages)
18 March 2003	Auditor's resignation (3 pages)
18 March 2003	Auditor's resignation (3 pages)
29 November 2002	Return made up to 01/11/02; full list of members (7 pages)
29 November 2002	Return made up to 01/11/02; full list of members (7 pages)
29 November 2002	New director appointed (3 pages)
29 November 2002	New director appointed (3 pages)
22 October 2002	Director resigned (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	New director appointed (3 pages)
22 October 2002	New director appointed (3 pages)
15 July 2002	Full accounts made up to 31 December 2001 (14 pages)
15 July 2002	Full accounts made up to 31 December 2001 (14 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	Secretary resigned (1 page)
28 November 2001	Return made up to 01/11/01; full list of members (6 pages)
28 November 2001	Return made up to 01/11/01; full list of members (6 pages)
27 June 2001	Full accounts made up to 31 December 2000 (13 pages)
27 June 2001	Full accounts made up to 31 December 2000 (13 pages)
21 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 May 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
10 January 2001	Registered office changed on 10/01/01 from: 107 cheapside london EC2V 6DT (1 page)
10 January 2001	Registered office changed on 10/01/01 from: 107 cheapside london EC2V 6DT (1 page)
19 June 2000	Full accounts made up to 31 December 1999 (13 pages)
19 June 2000	Full accounts made up to 31 December 1999 (13 pages)
23 May 2000	Return made up to 23/04/00; no change of members (5 pages)
23 May 2000	Return made up to 23/04/00; no change of members (5 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
18 April 2000	Return made up to 28/03/00; full list of members (10 pages)
18 April 2000	Return made up to 28/03/00; full list of members (10 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
31 March 2000	Director resigned (1 page)
31 March 2000	New director appointed (2 pages)
7 March 2000	Company name changed axa sun life properties LIMITED\certificate issued on 06/03/00 (3 pages)
7 March 2000	Company name changed axa sun life properties LIMITED\certificate issued on 06/03/00 (3 pages)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
13 January 2000	Resolutions (W)ELRES ‐ S80A auth to allot sec 21/12/99 (1 page)
20 May 1999	Full accounts made up to 31 December 1998 (13 pages)
20 May 1999	Full accounts made up to 31 December 1998 (13 pages)
26 April 1999	Return made up to 28/03/99; full list of members (13 pages)
26 April 1999	Return made up to 28/03/99; full list of members (13 pages)
16 September 1998	Auditor's resignation (4 pages)
16 September 1998	Auditor's resignation (4 pages)
20 July 1998	Full accounts made up to 31 December 1997 (10 pages)
20 July 1998	Full accounts made up to 31 December 1997 (10 pages)
24 April 1998	Return made up to 28/03/98; full list of members (12 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Return made up to 28/03/98; full list of members (12 pages)
24 April 1998	Director resigned (1 page)
30 October 1997	Company name changed sun life properties LIMITED\certificate issued on 31/10/97 (2 pages)
30 October 1997	Company name changed sun life properties LIMITED\certificate issued on 31/10/97 (2 pages)
28 July 1997	Auditor's resignation (2 pages)
28 July 1997	Auditor's resignation (2 pages)
8 May 1997	Full accounts made up to 31 December 1996 (10 pages)
8 May 1997	Full accounts made up to 31 December 1996 (10 pages)
27 April 1997	Return made up to 28/03/97; full list of members (10 pages)
27 April 1997	Return made up to 28/03/97; full list of members (10 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
2 September 1996	Director resigned (1 page)
2 September 1996	Director resigned (1 page)
29 August 1996	Auditor's resignation (2 pages)
29 August 1996	Auditor's resignation (2 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
27 June 1996	Return made up to 28/03/96; full list of members (10 pages)
27 June 1996	Return made up to 28/03/96; full list of members (10 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	New secretary appointed (2 pages)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
27 March 1996	Director's particulars changed (2 pages)
27 March 1996	Director's particulars changed (2 pages)
21 August 1995	Secretary resigned (4 pages)
21 August 1995	Secretary resigned (4 pages)
8 August 1995	Director's particulars changed (4 pages)
8 August 1995	Director's particulars changed (4 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
27 April 1995	Full accounts made up to 31 December 1994 (8 pages)
18 April 1995	Return made up to 28/03/95; full list of members (16 pages)
18 April 1995	Return made up to 28/03/95; full list of members (16 pages)
2 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
2 March 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
25 February 1993	Memorandum and Articles of Association (35 pages)
25 February 1993	Memorandum and Articles of Association (35 pages)
14 September 1990	Company name changed north british land & property li mited\certificate issued on 17/09/90 (2 pages)
14 September 1990	Company name changed north british land & property li mited\certificate issued on 17/09/90 (2 pages)
29 May 1973	Certificate of incorporation (1 page)
29 May 1973	Incorporation (20 pages)
29 May 1973	Certificate of incorporation (1 page)
29 May 1973	Incorporation (20 pages)