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AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED (01115775)

AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED (01115775) is an active UK company. incorporated on 29 May 1973. with registered office in London. The company operates in the Construction sector, engaged in development of building projects. AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED has been registered for 52 years.

Company Number
01115775
Status
active
Type
ltd
Incorporated
29 May 1973
Age
52 years
Address
22 Bishopsgate, London, EC2N 4BQ
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED

AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED is an active company incorporated on 29 May 1973 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. AXA REAL ESTATE INVESTMENT MANAGERS UK LIMITED was registered 52 years ago.(SIC: 41100)

Status

active

Active since 52 years ago

Company No

01115775

LTD Company

Age

52 Years

Incorporated 29 May 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 9 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026

Previous Company Names

AXA SUN LIFE PROPERTIES LIMITED
From: 31 October 1997To: 6 March 2000
SUN LIFE PROPERTIES LIMITED
From: 17 September 1990To: 31 October 1997
NORTH BRITISH LAND & PROPERTY LIMITED
From: 31 December 1979To: 17 September 1990
BELLWAY PROPERTIES LIMITED
From: 29 May 1973To: 31 December 1979
Contact
Address

22 Bishopsgate London, EC2N 4BQ,

Previous Addresses

155 Bishopsgate London EC2M 3XJ
From: 17 February 2011To: 17 July 2021
7 Newgate Street London EC1A 7NX
From: 29 May 1973To: 17 February 2011
Timeline

24 key events • 1973 - 2026

Funding Officers Ownership
Company Founded
May 73
Director Left
Dec 09
Director Joined
Dec 09
Director Joined
Sept 10
Director Left
Aug 13
Director Joined
Sept 13
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Oct 15
Director Joined
Nov 15
Director Left
Mar 17
Director Joined
Mar 17
Director Left
May 17
Director Left
Oct 17
Director Joined
Nov 17
Director Joined
May 19
Director Joined
Mar 20
Director Left
Mar 20
Director Left
Sept 23
Director Joined
Sept 23
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Dec 25
Owner Exit
Jan 26
0
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

200

Notification Of A Person With Significant Control
6 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
18 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
10 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2025
AAAnnual Accounts
Change Person Director Company With Change Date
13 January 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 November 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
27 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
25 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
20 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
20 September 2024
CH01Change of Director Details
Confirmation Statement With No Updates
9 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2023
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 January 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 January 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 August 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2020
AAAnnual Accounts
Resolution
17 April 2020
RESOLUTIONSResolutions
Statement Of Companys Objects
8 April 2020
CC04CC04
Appoint Person Director Company With Name Date
2 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 May 2019
AP01Appointment of Director
Confirmation Statement With Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 November 2017
AP01Appointment of Director
Confirmation Statement With No Updates
13 November 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
23 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 March 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2017
AP01Appointment of Director
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2016
AAAnnual Accounts
Accounts With Accounts Type Full
18 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 November 2015
AR01AR01
Appoint Person Director Company With Name Date
6 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 October 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 November 2014
AR01AR01
Change Person Director Company With Change Date
11 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
10 November 2014
CH01Change of Director Details
Accounts With Accounts Type Full
11 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2013
AR01AR01
Move Registers To Sail Company
15 November 2013
AD03Change of Location of Company Records
Change Sail Address Company
15 November 2013
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Termination Director Company With Name
13 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Accounts With Accounts Type Full
3 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2011
AR01AR01
Accounts With Accounts Type Full
15 July 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
17 February 2011
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
20 December 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
17 December 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
10 November 2010
AR01AR01
Appoint Person Director Company With Name
28 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Appoint Person Director Company With Name
15 December 2009
AP01Appointment of Director
Termination Director Company
10 December 2009
TM01Termination of Director
Accounts With Accounts Type Full
16 October 2009
AAAnnual Accounts
Legacy
31 March 2009
288bResignation of Director or Secretary
Legacy
17 November 2008
363aAnnual Return
Legacy
13 November 2008
288aAppointment of Director or Secretary
Legacy
11 November 2008
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
11 April 2008
288cChange of Particulars
Legacy
17 January 2008
288cChange of Particulars
Legacy
17 January 2008
288cChange of Particulars
Legacy
17 January 2008
288cChange of Particulars
Legacy
17 January 2008
288cChange of Particulars
Legacy
18 December 2007
363aAnnual Return
Accounts With Accounts Type Full
25 October 2007
AAAnnual Accounts
Legacy
18 September 2007
288bResignation of Director or Secretary
Legacy
1 June 2007
288aAppointment of Director or Secretary
Legacy
1 June 2007
288bResignation of Director or Secretary
Legacy
7 February 2007
363aAnnual Return
Legacy
23 January 2007
288bResignation of Director or Secretary
Legacy
23 January 2007
288aAppointment of Director or Secretary
Legacy
4 January 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
21 November 2005
353a353a
Legacy
8 November 2005
363aAnnual Return
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
12 July 2005
288aAppointment of Director or Secretary
Legacy
8 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 May 2004
AAAnnual Accounts
Legacy
10 January 2004
288bResignation of Director or Secretary
Legacy
6 November 2003
363sAnnual Return (shuttle)
Legacy
1 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 June 2003
AAAnnual Accounts
Auditors Resignation Company
18 March 2003
AUDAUD
Legacy
29 November 2002
363sAnnual Return (shuttle)
Legacy
29 November 2002
288aAppointment of Director or Secretary
Legacy
22 October 2002
288aAppointment of Director or Secretary
Legacy
22 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
15 July 2002
AAAnnual Accounts
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
28 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 June 2001
AAAnnual Accounts
Legacy
21 May 2001
363sAnnual Return (shuttle)
Legacy
21 January 2001
288aAppointment of Director or Secretary
Legacy
21 January 2001
288bResignation of Director or Secretary
Legacy
10 January 2001
287Change of Registered Office
Accounts With Accounts Type Full
19 June 2000
AAAnnual Accounts
Legacy
23 May 2000
363aAnnual Return
Legacy
23 May 2000
363(353)363(353)
Legacy
18 May 2000
288bResignation of Director or Secretary
Legacy
18 April 2000
363aAnnual Return
Legacy
31 March 2000
288aAppointment of Director or Secretary
Legacy
31 March 2000
288bResignation of Director or Secretary
Certificate Change Of Name Company
7 March 2000
CERTNMCertificate of Incorporation on Change of Name
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Resolution
13 January 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 May 1999
AAAnnual Accounts
Legacy
26 April 1999
363aAnnual Return
Auditors Resignation Company
16 September 1998
AUDAUD
Legacy
21 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
20 July 1998
AAAnnual Accounts
Legacy
24 April 1998
363aAnnual Return
Legacy
24 April 1998
288bResignation of Director or Secretary
Legacy
2 April 1998
288aAppointment of Director or Secretary
Certificate Change Of Name Company
30 October 1997
CERTNMCertificate of Incorporation on Change of Name
Auditors Resignation Company
28 July 1997
AUDAUD
Accounts With Accounts Type Full
8 May 1997
AAAnnual Accounts
Legacy
27 April 1997
363aAnnual Return
Legacy
3 September 1996
288288
Legacy
2 September 1996
288288
Auditors Resignation Company
29 August 1996
AUDAUD
Legacy
11 July 1996
288288
Legacy
27 June 1996
363x363x
Legacy
9 May 1996
288288
Accounts With Accounts Type Full
22 April 1996
AAAnnual Accounts
Legacy
27 March 1996
288288
Legacy
21 August 1995
288288
Legacy
8 August 1995
288288
Accounts With Accounts Type Full
27 April 1995
AAAnnual Accounts
Legacy
18 April 1995
363x363x
Legacy
18 January 1995
288288
Legacy
24 November 1994
288288
Legacy
14 October 1994
288288
Legacy
25 April 1994
363x363x
Accounts With Accounts Type Full
14 March 1994
AAAnnual Accounts
Legacy
12 July 1993
288288
Legacy
20 April 1993
363x363x
Legacy
16 March 1993
288288
Accounts With Accounts Type Full
4 March 1993
AAAnnual Accounts
Resolution
2 March 1993
RESOLUTIONSResolutions
Memorandum Articles
25 February 1993
MEM/ARTSMEM/ARTS
Legacy
16 October 1992
288288
Legacy
16 October 1992
288288
Legacy
21 July 1992
288288
Legacy
21 July 1992
288288
Legacy
24 April 1992
363x363x
Accounts With Accounts Type Full
19 March 1992
AAAnnual Accounts
Legacy
20 June 1991
288288
Legacy
15 June 1991
288288
Accounts With Accounts Type Full
12 May 1991
AAAnnual Accounts
Legacy
2 May 1991
363x363x
Legacy
30 October 1990
288288
Certificate Change Of Name Company
14 September 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
26 April 1990
AAAnnual Accounts
Legacy
26 April 1990
363363
Legacy
19 June 1989
288288
Accounts With Accounts Type Dormant
17 April 1989
AAAnnual Accounts
Legacy
17 April 1989
363363
Resolution
2 March 1989
RESOLUTIONSResolutions
Legacy
2 March 1989
288288
Legacy
28 March 1988
363363
Accounts With Accounts Type Dormant
28 March 1988
AAAnnual Accounts
Resolution
16 February 1988
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 March 1987
AAAnnual Accounts
Legacy
19 March 1987
363363
Resolution
13 February 1987
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
2 May 1986
AAAnnual Accounts
Legacy
2 May 1986
363363
Miscellaneous
29 May 1973
MISCMISC
Incorporation Company
29 May 1973
NEWINCIncorporation