UK LONG LEASE PROPERTY (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

UK LONG LEASE PROPERTY (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK LONG LEASE PROPERTY (GP) LIMITED was incorporated 11 years ago on 19/10/2012 and has the registered number: 08261260. The accounts status is SMALL and accounts are next due on 31/12/2024.

UK LONG LEASE PROPERTY (GP) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

14TH FLOOR
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WINGROVE Mar 1967 British Director 2017-06-27 CURRENT
EDWARD HUGH FIRTH MILLIKEN Jul 1966 British Director 2015-11-18 CURRENT
MR DEREK JAMES FORBES Sep 1972 British Director 2016-06-09 CURRENT
MR FRANCIS GABRIEL SMEDLEY May 1975 British Director 2012-10-19 UNTIL 2014-06-06 RESIGNED
MR RICHARD MARK PINNOCK Dec 1959 British Director 2012-10-19 UNTIL 2013-06-28 RESIGNED
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2014-06-06 UNTIL 2016-06-03 RESIGNED
MR ROBERT FRANCIS AWFORD Dec 1956 British Director 2012-10-19 UNTIL 2015-11-18 RESIGNED
MR DORRIEN WAYNE THOMAS Nov 1959 British Director 2012-10-19 UNTIL 2018-12-18 RESIGNED
MR RALPH JOHN WOOD Mar 1955 British Director 2013-06-28 UNTIL 2017-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Axa Real Estate Investment Managers Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Axa Real Estate Investment Managers Limited 2016-04-06 London   Significant influence or control
Axa Real Estate Investment Managers Sa 2016-04-06 92800 Puteaux   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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METROCENTRE LANCASTER NO. 1 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UK LONG LEASE PROPERTY NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
UK LONG LEASE PROPERTY NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
INTU SPAIN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAXOPHONE GP LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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