Uk Long Lease Property Nominee 1 Limited
08293686
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 09/10/2025
Due 23/10/2026
Industry
Officers
director · Since 18/11/2015
ASSET MANAGER
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 09/06/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 25 other boards
Former
director · Resigned 28/06/2013
director · Resigned 06/06/2014
director · Resigned 18/11/2015
director · Resigned 03/06/2016
director · Resigned 02/06/2017
director · Resigned 18/12/2018
director · Resigned 30/03/2026
Persons with Significant Control
Axa Real Estate Investment Managers Uk Limited
14th Floor, 22 Bishopsgate, London, EC2N 4BQ
Reg: 01115775 · Companies House · Limited By Shares
Notified 06/04/2016
Axa Real Estate Investment Managers Sa
Tour Majunga, La Defense 9, Puteaux, 92800
Reg: 414.872.028 Rcs · France · Corporate
Notified 06/04/2016
Bnp Paribas Asset Management Real Assets Uk Limited
14th Floor, 22 Bishopsgate, London, EC2N 4BQ
Reg: 01115775 · Companies House · Limited By Shares
Notified 06/04/2016
Uk Long Lease Property (Gp) Ltd
14th Floor, 22 Bishopsgate, London, EC2N 4BQ
Reg: 08261260 · Companies House · Limited By Shares
Notified 30/04/2016
Former PSCs
Axa Real Estate Investment Managers Limited
Ceased 19/03/2019
Charges1 outstanding
TRAVIS PERKINS (PROPERTIES) LIMITED
Change History
Active
Private Limited Company
14TH FLOOR
LONDON