Company Information for

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED

BRE/EUROPE UK LTD, 12 ST JAMES'S SQUARE, LONDON, SW1Y 4LB,

Company Registration Number

03265503

Private Limited Company

Liquidation

About Axios Hospitality Real Estate Services Ltd

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED was founded on 1996-10-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Axios Hospitality Real Estate Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED
Legal Registered Office
BRE/EUROPE UK LTD
12 ST JAMES'S SQUARE
LONDON
SW1Y 4LB
Other companies in SW19
Previous Names
HOSPITALITY EUROPE SERVICES LIMITED
17/11/2008

Filing Information

Company Number03265503
Date formed1996-10-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2020-01-15 22:01:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fennigje Pain Company Secretary 2012-05-29
Panayot Kostadinov Vasilev Director CFO 2016-03-14 ENGLAND
John Khay-yan Wong Director PRINCIPAL 2018-01-03 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Gabriel Petersen Director 2008-08-07 2018-01-03
Gordon Robert Mckie Director 2012-03-02 2016-03-14
Solveig Diana Hoffman Company Secretary 2006-06-26 2012-05-29
Michael John Pegler Director 2006-06-26 2012-03-02
Cornelia Van Den Broek Director 2006-06-26 2008-08-07
Philip Owen Brown Company Secretary 1996-10-18 2006-06-26
Trevor Neil Bartlett Director 2003-03-07 2006-06-26
Charles Gavin Mcgregor Director 1996-10-18 2006-06-26
Daniel John Dwyer Nominated Secretary 1996-10-18 1996-10-18
Betty June Doyle Nominated Director 1996-10-18 1996-10-18
Daniel John Dwyer Nominated Director 1996-10-18 1996-10-18

Related Directorships for Panayot Kostadinov Vasilev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Panayot Kostadinov Vasilev SKIL THREE LIMITEDDirector 2018-08-01 CURRENT 2005-07-20 Active
Panayot Kostadinov Vasilev UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS LTDDirector 2018-07-06 CURRENT 2017-11-24 Active
Panayot Kostadinov Vasilev UNITED UK REAL ESTATE INVESTMENT INDUSTRIAL HOLDINGS 2 LTDDirector 2018-07-06 CURRENT 2017-12-11 Active
Panayot Kostadinov Vasilev ONYX GERMANY (1) LTDDirector 2017-07-17 CURRENT 2005-10-06 Active
Panayot Kostadinov Vasilev ONYX GERMANY (2) LTDDirector 2017-07-17 CURRENT 2007-03-19 Active
Panayot Kostadinov Vasilev ONYX GERMANY (3) LTDDirector 2017-07-17 CURRENT 2007-10-31 Active
Panayot Kostadinov Vasilev REVANTAGE GLOBAL SERVICES UK LTDDirector 2017-07-14 CURRENT 2017-07-14 Active
Panayot Kostadinov Vasilev ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITEDDirector 2017-02-28 CURRENT 1993-11-15 Active
Panayot Kostadinov Vasilev MAX PROPERTY 1 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MAX PROPERTY 2 LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MPG FINCO LIMITEDDirector 2017-02-28 CURRENT 2010-12-02 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE GP LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Panayot Kostadinov Vasilev MAX PROPERTY GROUP LIMITEDDirector 2017-02-28 CURRENT 2008-02-04 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE NOMINEE TWO LIMITEDDirector 2017-02-28 CURRENT 2011-05-25 Active
Panayot Kostadinov Vasilev INDUSTRIOUS MANAGEMENT LIMITEDDirector 2017-02-28 CURRENT 2014-08-15 Active
Panayot Kostadinov Vasilev MAX OFFICE (SKD) GENERAL PARTNER LTDDirector 2017-02-28 CURRENT 2014-11-04 Active
Panayot Kostadinov Vasilev MPG ST KATHARINE NOMINEE LIMITEDDirector 2017-02-28 CURRENT 2011-05-17 Active
Panayot Kostadinov Vasilev SKD MARINA LIMITEDDirector 2017-02-28 CURRENT 2011-06-15 Active
Panayot Kostadinov Vasilev ELDON BUSINESS PARK LIMITEDDirector 2016-05-03 CURRENT 2006-07-13 Active
Panayot Kostadinov Vasilev CARBON ATRIUM LIMITEDDirector 2016-05-03 CURRENT 2006-11-13 Active
Panayot Kostadinov Vasilev BROOMCO (4102) LIMITEDDirector 2016-05-03 CURRENT 2007-08-29 Active - Proposal to Strike off
Panayot Kostadinov Vasilev BRE/CARBON VHCUK LIMITEDDirector 2016-05-03 CURRENT 2000-03-30 Active - Proposal to Strike off
Panayot Kostadinov Vasilev CLOVER UK OFFICE (COVENTRY) LTDDirector 2016-04-28 CURRENT 2005-08-18 Active - Proposal to Strike off
Panayot Kostadinov Vasilev 125 OBS GP LIMITEDDirector 2016-04-28 CURRENT 2014-09-01 Active
Panayot Kostadinov Vasilev KENSINGTON UK REAL ESTATE DEVELOPMENTS LIMITEDDirector 2016-04-28 CURRENT 2002-02-01 Active - Proposal to Strike off
Panayot Kostadinov Vasilev 125 OBS (NOMINEES 2) LIMITEDDirector 2016-04-28 CURRENT 2006-08-02 Active
Panayot Kostadinov Vasilev 125 OBS (NOMINEES 1) LIMITEDDirector 2016-04-28 CURRENT 2006-08-02 Active
Panayot Kostadinov Vasilev KENSINGTON UK REAL ESTATE TRADING LIMITEDDirector 2016-04-28 CURRENT 2005-07-13 Active - Proposal to Strike off
Panayot Kostadinov Vasilev CAROLIA BIDCO II LIMITEDDirector 2016-04-14 CURRENT 2014-11-26 Liquidation
Panayot Kostadinov Vasilev CAROLIA NEW TOPCO LIMITEDDirector 2016-04-14 CURRENT 2014-11-26 Liquidation
Panayot Kostadinov Vasilev CAROLIA MIDCO LIMITEDDirector 2016-04-14 CURRENT 2014-11-27 Liquidation
Panayot Kostadinov Vasilev CAROLIA BIDCO LIMITEDDirector 2016-04-14 CURRENT 2011-07-21 Liquidation
Panayot Kostadinov Vasilev CAROLIA HOLDCO LIMITEDDirector 2016-04-14 CURRENT 2011-08-18 Liquidation
Panayot Kostadinov Vasilev CAROLIA PLEDGECO LIMITEDDirector 2016-04-14 CURRENT 2011-08-18 Liquidation
Panayot Kostadinov Vasilev CAROLIA HOSPITALITY UK LIMITEDDirector 2016-04-14 CURRENT 1995-06-27 Liquidation

Related Directorships for John Khay-yan Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Khay-yan Wong CAROLIA BIDCO II LIMITEDDirector 2018-01-03 CURRENT 2014-11-26 Liquidation
John Khay-yan Wong CAROLIA NEW TOPCO LIMITEDDirector 2018-01-03 CURRENT 2014-11-26 Liquidation
John Khay-yan Wong CAROLIA MIDCO LIMITEDDirector 2018-01-03 CURRENT 2014-11-27 Liquidation
John Khay-yan Wong CAROLIA BIDCO LIMITEDDirector 2018-01-03 CURRENT 2011-07-21 Liquidation
John Khay-yan Wong CAROLIA HOLDCO LIMITEDDirector 2018-01-03 CURRENT 2011-08-18 Liquidation
John Khay-yan Wong CAROLIA PLEDGECO LIMITEDDirector 2018-01-03 CURRENT 2011-08-18 Liquidation
John Khay-yan Wong CAROLIA NEW MEZZCO LIMITEDDirector 2018-01-03 CURRENT 2011-08-18 Liquidation
John Khay-yan Wong CAROLIA HOSPITALITY UK LIMITEDDirector 2018-01-03 CURRENT 1995-06-27 Liquidation
John Khay-yan Wong BRE/CARBON VHCUK LIMITEDDirector 2017-02-28 CURRENT 2000-03-30 Active - Proposal to Strike off