AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265503. The accounts status is AUDIT EXEMPTION SUBSI.

AXIOS HOSPITALITY REAL ESTATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BRE/EUROPE UK LTD
LONDON
SW1Y 4LB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON DAVID AUSTIN DAVIES Aug 1976 British Director 2019-04-23 CURRENT
MR PANAYOT KOSTADINOV VASILEV May 1976 Bulgarian Director 2016-03-14 CURRENT
MRS. FENNIGJE PAIN Secretary 2012-05-29 CURRENT
MR JOHN KHAY-YAN WONG May 1986 British Director 2018-01-03 UNTIL 2019-04-23 RESIGNED
CORNELIA VAN DEN BROEK Jun 1968 Dutch Director 2006-06-26 UNTIL 2008-08-07 RESIGNED
MR GABRIEL ANCHORDOQUI-PETERSEN Sep 1970 British Director 2008-08-07 UNTIL 2018-01-03 RESIGNED
MR MICHAEL JOHN PEGLER Oct 1975 British Director 2006-06-26 UNTIL 2012-03-02 RESIGNED
TREVOR NEIL BARTLETT Aug 1955 British Director 2003-03-07 UNTIL 2006-06-26 RESIGNED
MR GORDON ROBERT MCKIE Jul 1973 British Director 2012-03-02 UNTIL 2016-03-14 RESIGNED
MR CHARLES GAVIN MCGREGOR Jan 1951 Australian Director 1996-10-18 UNTIL 2006-06-26 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1996-10-18 UNTIL 1996-10-18 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1996-10-18 UNTIL 1996-10-18 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1996-10-18 UNTIL 1996-10-18 RESIGNED
SOLVEIG DIANA HOFFMAN Mar 1971 Secretary 2006-06-26 UNTIL 2012-05-29 RESIGNED
PHILIP OWEN BROWN Jun 1936 Secretary 1996-10-18 UNTIL 2006-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bre/Hospitality Europe Holding B.V. 2016-04-06 - 2016-04-06 Halfweg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen A Schwarzman 2016-04-06 2/1947 New York   Significant influence or control

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