Uk Long Lease Property Nominee 2 Limited

08294227

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14TH FLOOR, LONDON, EC2N 4BQ

Incorporated 15/11/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Edward Hugh Frith Milliken

director · Since 18/11/2015

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Derek James Forbes

director · Since 09/06/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Mr Baba Sembatya

director · Since 30/03/2026

BRITISH · UNITED KINGDOM · Age 27

Also on 2 other boards

Persons with Significant Control

Axa Real Estate Investment Managers Limited

significant-influence-or-control-as-firm

14th Floor, 22 Bishopsgate, London, EC2N 4BQ

Reg: 03961977 · Companies House · Limited By Shares

Notified 06/04/2016

Axa Real Estate Investment Managers Sa

significant-influence-or-control-as-firm

Tour Majunga, La Defense 9, 92800 Puteaux

Reg: 414.872.028 Rcs · France · Corporate

Notified 06/04/2016

Axa Real Estate Investment Managers Uk Limited

significant-influence-or-control-as-firm

14th Floor, 22 Bishopsgate, London, EC2N 4BQ

Reg: 01115775 · Companies House · Limited By Shares

Notified 06/04/2016

Uk Long Lease Property (Gp) Ltd

75–100% shares

14th Floor, 22 Bishopsgate, London, EC2N 4BQ

Reg: 08261260 · Companies House · Limited By Shares

Notified 30/04/2016

Charges1 outstanding

Charge

outstanding

TRAVIS PERKINS (PROPERTIES) LIMITED

Created 10/05/2013Registered 24/05/2013