Company information:
Uk Long Lease Property Nominee 1 Limited (No: 08293686)
Address: 14TH FLOOR, 22 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: DEREK JAMES FORBES ( DOB: Sep-1972 From: Jun-2016 )
Current Director: EDWARD HUGH FRITH MILLIKEN ( DOB: Jul-1966 From: Nov-2015 )
Current Director: DAVID JAMES WINGROVE ( DOB: Mar-1967 From: Jun-2017 )
Resigned Director: ROBERT FRANCIS AWFORD ( From: Nov-2012 To: Nov-2015 )
Resigned Director: BARRY EDWARD HINDMARCH ( DOB: Oct-1968 From: Jun-2014 To: Jun-2016 )
Resigned Director: RICHARD MARK PINNOCK ( From: Nov-2012 To: Jun-2013 )
Resigned Director: FRANCIS GABRIEL SMEDLEY ( From: Nov-2012 To: Jun-2014 )
Resigned Director: DORRIEN WAYNE THOMAS ( From: Nov-2012 To: Dec-2018 )
Resigned Director: RALPH JOHN WOOD ( DOB: Mar-1955 From: Jun-2013 To: Jun-2017 )
Persons of Significant Control:
Axa Real Estate Investment Managers Limited, 14th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Uk Long Lease Property (Gp) Ltd, 14th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-30)
Axa Real Estate Investment Managers Sa, 14th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Axa Real Estate Investment Managers Uk Limited, 14th Floor 22 Bishopsgate, London, EC2N 4BQ, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2016-04-06)