London
E14 5GL
Director Name | Timothy Mark Vaughan Lineham |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eastgate House Park Lane Sevenoaks Kent TN15 0JD |
Director Name | Mr Timothy William John Turnbull |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Adventure Hewshott Lane Liphook Hampshire GU30 7SU |
Director Name | Mr Alasdair David Evans |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2006(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 September 2010) |
Role | Director - Corporate Property |
Country of Residence | United Kingdom |
Correspondence Address | Treaton Mill 8 Copsem Lane Esher Surrey KT10 9EU |
Director Name | Mr Keith Michael Bugden |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 30 October 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Church Lane, Danehill Haywards Heath West Sussex RH17 7EU |
Director Name | Ian Cody |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 September 2010(4 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 08 February 2011) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 155 Bishopgate London EC2M 3XJ |
Director Name | Ms Jennifer Ann Franklin |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2010(4 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 08 February 2011) |
Role | Real Estate Finance Manager |
Country of Residence | England |
Correspondence Address | 8th Floor 155 Bishopgate London EC2M 3XJ |
Director Name | Mr Huw David Stephens |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2011(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 155 Bishopgate London EC2M 3XJ |
Director Name | Mr Ian Pollard |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2011(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 155 Bishopgate London EC2M 3XJ |
Secretary Name | Josephine Vanessa Tubbs |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2011(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 22 May 2017) |
Role | Company Director |
Correspondence Address | 7 Newgate Street London EC1A 7NX |
Director Name | Mrs Eugenia Victoria Schroeder |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2017(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 2019) |
Role | Relationship Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Canada Square London E14 5GL |
Director Name | Mr Paul John Cooper |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2017(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mr Sunil Masson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2019(13 years, 1 month after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 15 April 2019) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 15 Canada Square London E14 5GL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Hermes Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Secretary Name | Accomplish Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 2017(11 years, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 May 2017) |
Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Secretary Name | Accomplish Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 May 2017(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 2019) |
Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Website | axa-im.com |
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Telephone | 01234 567890 |
Telephone region | Bedford |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Axa Real Estate Investment Managers Uk LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £95 |
Net Worth | £120 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
21 June 2017 | Resolutions
|
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5 June 2017 | Appointment of Mr. Peter Xiaodong Guo as a director on 2 June 2017 (2 pages) |
1 June 2017 | Appointment of Accomplish Secretaries Limited as a secretary on 22 May 2017 (2 pages) |
1 June 2017 | Termination of appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017 (1 page) |
26 May 2017 | Appointment of Mrs Eugenia Victoria Schroeder as a director on 22 May 2017 (2 pages) |
26 May 2017 | Termination of appointment of Ian Pollard as a director on 22 May 2017 (1 page) |
26 May 2017 | Appointment of Accomplish Corporate Services Limited as a secretary on 22 May 2017 (2 pages) |
26 May 2017 | Termination of appointment of Huw David Stephens as a director on 22 May 2017 (1 page) |
26 May 2017 | Appointment of Mr Paul John Cooper as a director on 22 May 2017 (2 pages) |
26 May 2017 | Registered office address changed from 8th Floor 155 Bishopgate London EC2M 3XJ to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 26 May 2017 (1 page) |
26 May 2017 | Termination of appointment of Josephine Vanessa Tubbs as a secretary on 22 May 2017 (1 page) |
4 April 2017 | Full accounts made up to 31 December 2016 (38 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (9 pages) |
16 May 2016 | Full accounts made up to 31 December 2015 (40 pages) |
16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
14 August 2015 | Full accounts made up to 31 December 2014 (33 pages) |
17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
18 September 2014 | Full accounts made up to 31 December 2013 (33 pages) |
16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
16 July 2013 | Full accounts made up to 31 December 2012 (32 pages) |
2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Director's details changed for Ian Pollard on 2 January 2013 (2 pages) |
2 January 2013 | Director's details changed for Ian Pollard on 2 January 2013 (2 pages) |
2 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Director's details changed for Huw David Stephens on 2 January 2013 (2 pages) |
2 January 2013 | Director's details changed for Huw David Stephens on 2 January 2013 (2 pages) |
7 September 2012 | Full accounts made up to 31 December 2011 (30 pages) |
25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (14 pages) |
24 April 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (14 pages) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (14 pages) |
20 April 2011 | Appointment of Huw David Stephens as a director (3 pages) |
12 April 2011 | Appointment of Ian Pollard as a director (3 pages) |
11 April 2011 | Appointment of Josephine Vanessa Tubbs as a secretary (3 pages) |
28 February 2011 | Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8LW on 28 February 2011 (2 pages) |
28 February 2011 | Termination of appointment of Jennifer Franklin as a director (2 pages) |
28 February 2011 | Termination of appointment of Hermes Secretariat Limited as a secretary (2 pages) |
28 February 2011 | Termination of appointment of Ian Cody as a director (2 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Appointment of Ms Jennifer Ann Franklin as a director (2 pages) |
29 September 2010 | Appointment of Ian Cody as a director (2 pages) |
29 September 2010 | Termination of appointment of Timothy Turnbull as a director (1 page) |
29 September 2010 | Termination of appointment of Alasdair Evans as a director (1 page) |
6 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 June 2010 | Termination of appointment of Timothy Lineham as a director (1 page) |
10 December 2009 | Secretary's details changed for Hermes Secretariat Limited on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mr Timothy William John Turnbull on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Timothy Mark Vaughan Lineham on 10 December 2009 (2 pages) |
2 November 2009 | Termination of appointment of Keith Bugden as a director (1 page) |
6 May 2009 | Full accounts made up to 31 December 2008 (13 pages) |
11 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
11 December 2008 | Registered office changed on 11/12/2008 from c/o hermes administration services LIMITED lloyds chambers 1 portsoken street london E1 8HZ (1 page) |
25 June 2008 | Full accounts made up to 31 December 2007 (13 pages) |
11 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
29 August 2007 | Full accounts made up to 31 December 2006 (12 pages) |
29 March 2007 | Director's particulars changed (1 page) |
20 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
20 December 2006 | Registered office changed on 20/12/06 from: lloyds chambers portsoken street london E1 8HZ (1 page) |
20 December 2006 | Ad 09/12/05--------- £ si 1@1=1 £ ic 1/2 (1 page) |
24 May 2006 | Director's particulars changed (1 page) |
16 February 2006 | Resolutions
|
30 January 2006 | New director appointed (1 page) |
25 January 2006 | New director appointed (2 pages) |
9 December 2005 | Incorporation (17 pages) |
9 December 2005 | Secretary resigned (1 page) |