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Home > England & Wales Companies > AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
Company Information for

AXA REAL ESTATE INVESTMENT MANAGERS LIMITED

155 BISHOPSGATE, LONDON, EC2M 3XJ,
Company Registration Number
03961977
Private Limited Company
Active

Company Overview

About Axa Real Estate Investment Managers Ltd
AXA REAL ESTATE INVESTMENT MANAGERS LIMITED was founded on 2000-03-28 and has its registered office in London. The organisation's status is listed as "Active". Axa Real Estate Investment Managers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
 
Legal Registered Office
155 BISHOPSGATE
LONDON
EC2M 3XJ
Other companies in EC2M
 
Filing Information
Company Number 03961977
Company ID Number 03961977
Date formed 2000-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2019-09-05 05:34:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
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Companies with same name AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
The following companies were found which have the same name as AXA REAL ESTATE INVESTMENT MANAGERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED 22 BISHOPSGATE LONDON EC2N 4BQ Active Company formed on the 1973-05-29
AXA REAL ESTATE INVESTMENT MANAGERS SGP TOUR MAJUNGA LA DEFENSE 9 6, PLACE DE LA PYRAMIDE PUTEAUX 92800 Active Company formed on the 2015-01-14
AXA REAL ESTATE INVESTMENT MANAGERS AUSTRALIA HOLDING PTY LTD Active Company formed on the 2016-06-14
AXA REAL ESTATE INVESTMENT MANAGERS AUSTRALIA PTY LTD Active Company formed on the 2016-06-14
AXA REAL ESTATE INVESTMENT MANAGERS AUSTRALIA HOLDING PTY LTD NSW 2000 Active Company formed on the 2016-06-14
AXA REAL ESTATE INVESTMENT MANAGERS AUSTRALIA PTY LTD NSW 2000 Active Company formed on the 2016-06-14
AXA REAL ESTATE INVESTMENT MANAGERS Singapore Dissolved Company formed on the 2008-09-13
AXA REAL ESTATE INVESTMENT MANAGERS SINGAPORE PRIVATE LIMITED ROBINSON ROAD Singapore 068898 Active Company formed on the 2008-09-13
AXA REAL ESTATE INVESTMENT MANAGERS US Delaware Unknown
AXA REAL ESTATE INVESTMENT MANAGERS Singapore Active Company formed on the 2008-10-09

Company Officers of AXA REAL ESTATE INVESTMENT MANAGERS LIMITED

Current Directors
Officer Role Date Appointed
JOSEPHINE VANESSA TUBBS
 Company Secretary 2010-12-17
DEREK JAMES FORBES
 Director 2017-11-16
VICTORIA LAINE HALL
 Director 2015-10-01
ANDREW JUSTIN STAINER
 Director 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-FRANCOIS PIERRE MARIE LE TENO
 Director 2015-01-01 2017-09-29
DENNIS GERARD LOPEZ
 Director 2009-11-27 2017-05-31
ANNE THERESA KAVANAGH
 Director 2010-09-20 2017-02-28
ARNAUD EMMANUEL JEAN MARIE PRUDHOMME
 Director 2005-01-28 2015-09-30
BARRY EDWARD HINDMARCH
 Director 2013-06-28 2015-01-01
RICHARD MARK PINNOCK
 Director 2009-03-31 2013-06-28
ELEANOR CRANMER
 Company Secretary 2007-05-01 2010-12-17
STEPHEN PAUL SMITH
 Director 2009-03-31 2009-11-27
RICHARD MARK PINNOCK
 Director 2009-03-24 2009-04-08
STEPHEN PAUL SMITH
 Director 2009-03-24 2009-04-08
CHRISTIAN BERNARD MARIE DELAIRE
 Director 2007-09-04 2009-03-24
DANIEL JOSEPH MAX MOUEN MAKOUA
 Director 2006-09-01 2008-06-20
DOMINIQUE JACQUES JOSEPH MARIE CARREL BILLIARD
 Director 2006-12-15 2007-09-03
ROBIN DOUGLAS CLARK
 Company Secretary 2002-01-18 2007-05-01
PAUL WILLIAM MARCUSE
 Director 2000-03-30 2006-12-18
ROBERT ANASTASSIS KYPRIANOU
 Director 2004-01-01 2006-09-01
DONALD HOOD BRYDON
 Director 2000-03-30 2005-02-01
DAVID CHARLES PINCKNEY
 Director 2001-02-23 2003-12-31
KENNETH JOHN GREIG
 Company Secretary 2000-03-30 2002-01-18
ELEANOR SARAH MACKAY
 Company Secretary 2000-03-28 2000-03-30
ELEANOR SARAH MACKAY
 Director 2000-03-28 2000-03-30
BRIAN O DONOGHUE
 Director 2000-03-28 2000-03-30
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2000-03-28 2000-03-28
LUCIENE JAMES LIMITED
 Nominated Director 2000-03-28 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JAMES FORBES AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED Director 2017-11-16 CURRENT 1973-05-29 Active
VICTORIA LAINE HALL AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED Director 2015-10-01 CURRENT 1973-05-29 Active
VICTORIA LAINE HALL DAGENHAM LOGISTICS LIMITED Director 2015-05-21 CURRENT 2015-05-21 Dissolved 2016-12-13
VICTORIA LAINE HALL 22 BISHOPSGATE (DEVCO) LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
VICTORIA LAINE HALL OUESTIA LP LIMITED Director 2014-10-30 CURRENT 2000-08-01 Dissolved 2017-11-11
VICTORIA LAINE HALL REOF II (GP) LIMITED Director 2014-10-20 CURRENT 2006-09-05 Liquidation
VICTORIA LAINE HALL REOF II (GP) (SCOTLAND) LIMITED Director 2014-10-20 CURRENT 2006-09-08 Active - Proposal to Strike off
VICTORIA LAINE HALL SAXOPHONE GP LIMITED Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2015-11-24
VICTORIA LAINE HALL CRE UK 8 GP LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
ANDREW JUSTIN STAINER AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED Director 2017-03-01 CURRENT 1973-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-08MISCNotification from overseas registry of completion of cross-border merger
2019-03-30MISCCertificate of legality of the completion of the cross border merger
2019-01-11MISCCB01 - cross border merger notice
2018-12-20SH20Statement by Directors
2018-12-20SH19Statement of capital on 2018-12-20 GBP 58,915,000
2018-12-20CAP-SSSolvency Statement dated 14/12/18
2018-12-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-21AP01DIRECTOR APPOINTED MR DEREK JAMES FORBES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-FRANCOIS PIERRE MARIE LE TENO
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS GERARD LOPEZ
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ANNE THERESA KAVANAGH
2017-03-28AP01DIRECTOR APPOINTED MR ANDREW JUSTIN STAINER
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 72915000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 72915000
2015-11-10AR0101/11/15 ANNUAL RETURN FULL LIST
2015-11-06AP01DIRECTOR APPOINTED MS VICTORIA LAINE HALL
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ARNAUD EMMANUEL JEAN MARIE PRUDHOMME
2015-01-08AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS PIERRE MARIE LE TENO
2015-01-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY EDWARD HINDMARCH
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 72915000
2014-11-11AR0101/11/14 FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD EMMANUEL JEAN MARIE PRUDHOMME / 10/11/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GERARD LOPEZ / 10/11/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE THERESA KAVANAGH / 10/11/2014
2014-09-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 76415000
2013-11-15AR0101/11/13 FULL LIST
2013-11-15AD02SAIL ADDRESS CREATED
2013-09-17AP01DIRECTOR APPOINTED BARRY EDWARD HINDMARCH
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK
2013-02-15SH1915/02/13 STATEMENT OF CAPITAL GBP 72915000
2013-02-15SH20STATEMENT BY DIRECTORS
2013-02-15CAP-SSSOLVENCY STATEMENT DATED 11/02/13
2013-02-15RES06REDUCE ISSUED CAPITAL 14/02/2013
2012-11-02AR0101/11/12 FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-23AP03SECRETARY APPOINTED JOSEPHINE VANESSA TUBBS
2011-11-23AR0101/11/11 FULL LIST
2011-07-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 155 BISHOPSGATE LONDON EC2M 3XJ
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 7 NEWGATE STREET LONDON EC1A 7NX
2010-12-17TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR CRANMER
2010-11-10AR0101/11/10 FULL LIST
2010-09-28AP01DIRECTOR APPOINTED ANNE KAVANAGH
2010-08-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS ELEANOR CRANMER / 10/08/2010
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-29AR0101/11/09 FULL LIST
2009-12-15AP01DIRECTOR APPOINTED DENNIS GERARD LOPEZ
2009-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2009-10-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KYPRIANOU
2009-04-09288aDIRECTOR APPOINTED RICHARD MARK PINNOCK
2009-04-09288aDIRECTOR APPOINTED STEPHEN PAUL SMITH
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH
2009-04-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD PINNOCK
2009-04-03288aDIRECTOR APPOINTED STEPHEN PAUL SMITH
2009-04-03288aDIRECTOR APPOINTED RICHARD MARK PINNOCK
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR CHRISTIAN DELAIRE
2008-11-13363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-11-13288aDIRECTOR APPOINTED CHRISTIAN BERNARD MARIE DELAIRE
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-24288bAPPOINTMENT TERMINATED DIRECTOR DANIEL MOUEN MAKOUA
2008-04-11288cSECRETARY'S CHANGE OF PARTICULARS / ELEANOR CRANMER / 11/03/2008
2008-01-17288cDIRECTOR'S PARTICULARS CHANGED
2007-11-29363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-10-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-18288bDIRECTOR RESIGNED
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-01-23288bDIRECTOR RESIGNED
2007-01-23288aNEW DIRECTOR APPOINTED
2007-01-02363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288aNEW DIRECTOR APPOINTED
2005-11-21353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2005-11-07363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-04-05288cDIRECTOR'S PARTICULARS CHANGED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288bDIRECTOR RESIGNED
2004-11-08363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AXA REAL ESTATE INVESTMENT MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AXA REAL ESTATE INVESTMENT MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AXA REAL ESTATE INVESTMENT MANAGERS LIMITED

Intangible Assets
Patents
We have not found any records of AXA REAL ESTATE INVESTMENT MANAGERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AXA REAL ESTATE INVESTMENT MANAGERS LIMITED
Trademarks
We have not found any records of AXA REAL ESTATE INVESTMENT MANAGERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AXA REAL ESTATE INVESTMENT MANAGERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as AXA REAL ESTATE INVESTMENT MANAGERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AXA REAL ESTATE INVESTMENT MANAGERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AXA REAL ESTATE INVESTMENT MANAGERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AXA REAL ESTATE INVESTMENT MANAGERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 3XJ