UK LONG LEASE PROPERTY NOMINEE 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
UK LONG LEASE PROPERTY NOMINEE 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UK LONG LEASE PROPERTY NOMINEE 1 LIMITED was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293686. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK LONG LEASE PROPERTY NOMINEE 1 LIMITED was incorporated 11 years ago on 14/11/2012 and has the registered number: 08293686. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UK LONG LEASE PROPERTY NOMINEE 1 LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
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 RALPH JOHN WOOD | Mar 1955 | British | Director | 2013-06-28 UNTIL 2017-06-02 | RESIGNED |
MR DORRIEN WAYNE THOMAS | Nov 1959 | British | Director | 2012-11-14 UNTIL 2018-12-18 | RESIGNED |
MR FRANCIS GABRIEL SMEDLEY | May 1975 | British | Director | 2012-11-14 UNTIL 2014-06-06 | RESIGNED |
MR RICHARD MARK PINNOCK | Dec 1959 | British | Director | 2012-11-14 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 | 2012-11-14 UNTIL 2015-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uk Long Lease Property (Gp) Ltd | 2016-04-30 | London | Ownership of shares 75 to 100 percent | |
Axa Real Estate Investment Managers Sa | 2016-04-06 | Puteaux | Significant influence or control as firm | |
Axa Real Estate Investment Managers Limited | 2016-04-06 | London | Significant influence or control as firm | |
Axa Real Estate Investment Managers Uk Limited | 2016-04-06 | London | Significant influence or control as firm |