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AXA PARTNERS CLP UK HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axa Partners Clp Uk Holdings Limited. The company was founded 21 years ago and was given the registration number 04914933. The firm's registered office is in LONDON. You can find them at Building 7 Chiswick Park, 566 Chiswick High Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AXA PARTNERS CLP UK HOLDINGS LIMITED
Company Number:04914933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2003
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG

Secretary20 October 2003Active
Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG

Director18 February 2013Active
Building 7 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YG

Director25 April 2019Active
1.1 York Central, 70 York Way, London, N1 9AG

Secretary12 March 2004Active
2 Lambs Passage, London, EC1Y 8BB

Corporate Nominee Secretary29 September 2003Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director28 March 2017Active
Flat 7 253 Boardwalk Place, Trafalgar Way, London, E14 5GA

Director20 October 2003Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director01 August 2005Active
58 Grove Court, 24 Grove End Road St Johns Wood, London, NW8 9EP

Director12 March 2004Active
28, Mayfield Gardens, Hersham, Walton On Thames, KT12 5PP

Director30 September 2008Active
28, Mayfield Gardens, Hersham, Walton-On-Thames, United Kingdom, KT12 5PP

Director30 September 2008Active
3 Pagoda Avenue, Richmond, TW9 2HQ

Director20 October 2003Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XR

Director28 November 2005Active
5 Granard Avenue, West Putney, London, SW15 6HH

Director15 October 2003Active
21 Woodville Gardens, Ealing, London, W5 2LL

Director20 October 2003Active
Building 11, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XR

Director30 September 2008Active
Ernst-Eduard-Hirisch-Str.12, Friedberg, Germany,

Director20 October 2003Active
Flat 6 Stubbs House, Erasmus Street, London, SW1P 4DY

Director15 October 2003Active
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD

Director29 September 2003Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director01 December 2015Active
Building 6, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5HR

Director30 September 2008Active
14 St Marys Court, Tingewick, Buckingham, MK18 4RE

Director29 September 2003Active

People with Significant Control

Axa Partners Holdings Limited
Notified on:27 September 2016
Status:Active
Country of residence:England
Address:Building 6 Chiswick Park, 566 Chiswick High Road, London, England, W4 5HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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